Austcliffe Park Limited. Head office in West Midlands. Check Director.

Austcliffe Park Limited, West Midlands

Austcliffe Park Limited is a private limited company. Previously, it was named Noel Marshall Holiday Home Estates Limited (changed on 2005-12-13). Registered at Plant Street, Wordsley Stourbridge, West Midlands DY8 5SY, this 20 years old business was incorporated on 2004-03-30 and is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
3 directors can be found in the firm: Garry T. (appointed on 24 November 2005), Nigel T. (appointed on 24 November 2005), Mark T. (appointed on 24 November 2005). Moving on to the secretaries (1 in total), we can name: Mark T. (appointed on 24 November 2005).

About
Name: Austcliffe Park Limited
Number: 05089084
Incorporation date: 2004-03-30
End of financial year: 30 June


Address:	Plant Street Wordsley Stourbridge West Midlands DY8 5SY
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Soloply Limited

6 April 2016

Address	Plant Street Wordsley, Stourbridge, West Midlands, DY8 5SY, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01550562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	134,056	265,632	437,840	481,031	472,944	338,541	662,796	519,327	762,597	652,408	1,051,529	573,072	809,484
Number Shares Allotted	-	175,990	175,990	175,990	175,990	-	-	-	-	-	-	-	-
Shareholder Funds	1,197,150	1,193,354	1,182,100	1,187,883	1,389,148	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,388,597	1,386,931	1,387,550	1,385,950	1,689,186	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,198,535	1,194,550	1,183,543	1,189,118	935,501	1,106,049	1,387,039	1,562,869	1,781,511	1,669,912	1,662,056	1,561,507	1,748,425

The deadline for Austcliffe Park Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was filed on 2023-03-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only business Soloply Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wordsley, DY8 5SY Stourbridge, West Midlands.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
SH01	175990.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, November 2005 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, November 2005 \| incorporation	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2005 \| resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2005 \| resolution	Free Download
88(2)R	Alloted 175988 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 175990. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 175988 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 175990. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/175990 14/12/04 filed on: 13th, January 2005 \| capital	Free Download (1 page)
123	£ nc 1000/175990 14/12/04 filed on: 13th, January 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, January 2005 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2005 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2005 \| incorporation	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, March 2004 \| incorporation	Free Download (18 pages)

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