Padstow Holiday Park Limited. Head office in Padstow. Check Director.

Padstow Holiday Park Limited, Padstow

Padstow Holiday Park Limited is a private limited company. Once, it was called Leavesgreen Limited (it was changed on 2001-03-01). Located at Padstow Holiday Park, Cliffdowne, Padstow PL28 8LB, this 26 years old firm was incorporated on 1998-03-02 and is categorised as "holiday centres and villages" (Standard Industrial Classification: 55201).
4 directors can be found in this business: Rachel T. (appointed on 08 April 2019), Alexander B. (appointed on 18 June 1998), John B. (appointed on 01 May 1998).

About
Name: Padstow Holiday Park Limited
Number: 03520127
Incorporation date: 1998-03-02
End of financial year: 31 December


Address:	Padstow Holiday Park Cliffdowne Padstow PL28 8LB
SIC code:	55201 - Holiday centres and villages

Company staff

People with significant control

Alexander B.

2 March 2017

Nature of control:	significiant influence or control

Rachel T.

2 March 2017

Nature of control:	significiant influence or control

John B.

2 March 2017 - 8 April 2019

Nature of control:	25-50% shares

Ann B.

2 March 2017 - 8 April 2019

Nature of control:	25-50% shares

Gareth B.

2 March 2017 - 8 April 2019

Nature of control:	significiant influence or control

Philip B.

2 March 2017 - 8 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	91,232	144,929	71,009	228,165	664,962	479,249	424,242	312,701	604,375	741,156	870,642	823,807
Total Assets Less Current Liabilities	490,003	515,536	536,695	830,664	1,018,173	1,229,463	1,515,818	1,567,783	1,778,702	1,897,089	2,056,026	2,165,435
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	473,190	493,617	501,629	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	514,981	545,657	623,055	-	-	-	-	-	-	-	-	-

The deadline for Padstow Holiday Park Limited confirmation statement filing is 2024-06-23. The most current one was sent on 2023-06-09. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Alexander B. who has substantial control or influence. Rachel T. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 22nd, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 22nd, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, October 2001 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
363(288)	Tue, 3rd Apr 2001 Annual return (Registered office changed on 03/04/01) annual return
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
363(288)	Fri, 21st Apr 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 22nd, November 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 22nd, November 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (8 pages)

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