South West Holiday Parks Limited. Head office in Teignmouth. Check Director.

South West Holiday Parks Limited, Teignmouth

South West Holiday Parks Limited is a private limited company. Once, it was called Urbanmill Limited (it was changed on 2018-04-20). Registered at Coast View Torquay Road, Shaldon, Teignmouth TQ14 0BG, the above-mentioned 13 years old firm was incorporated on 2011-01-31 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Robert D. (appointed on 02 February 2011), Joshua D. (appointed on 02 February 2011).

About
Name: South West Holiday Parks Limited
Number: 07511393
Incorporation date: 2011-01-31
End of financial year: 31 March


Address:	Coast View Torquay Road Shaldon Teignmouth TQ14 0BG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Joshua D.

6 April 2016

Nature of control:	significiant influence or control

Robert D.

6 April 2016

Nature of control:	significiant influence or control

Worldteam Limited

6 April 2016

Address	Coast View Torquay Road, Shaldon, Teignmouth, Devon, TQ14 0BG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06465600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian D.

6 April 2016 - 11 October 2019

Nature of control:	significiant influence or control

John L.

6 April 2016 - 6 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	242,239	243,058	202,244	157,446	155,985	190,207
Total Assets Less Current Liabilities	2,124,710	2,383,489	1,748,398	1,039,781	488,686	190,207
Fixed Assets	2,288,722	2,226,302	1,831,904	2,613,204	2,570,285	-
Intangible Fixed Assets	243,748	162,498	81,249	-	-	-
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	-161,267	-262,488	-723,631	34,189	118,686	-
Tangible Fixed Assets	2,044,974	2,063,804	1,750,655	2,613,204	2,570,285	-

The due date for South West Holiday Parks Limited confirmation statement filing is 2024-02-14. The last one was filed on 2023-01-31. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Joshua D. who has substantial control or influence. Robert D. who has substantial control or influence. Worldteam Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Torquay Road, Shaldon, TQ14 0BG Teignmouth, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 5th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 11th October 2019 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 31st January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 6th April 2017 filed on: 17th, April 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 17th, April 2019 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 31st January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 20th, April 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th April 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL on 25th October 2017 to Coast View Torquay Road Shaldon Teignmouth Devon TQ14 0BG filed on: 25th, October 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2017 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (12 pages)
MR04	Satisfaction of charge 2 in full filed on: 23rd, June 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 23rd, June 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 075113930004, created on 2nd June 2016 filed on: 7th, June 2016 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
MISC	Section 519 filed on: 13th, September 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 1st, November 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 21st June 2012 filed on: 21st, June 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2012 to 31st March 2012 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, December 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2011: 99.00 GBP filed on: 29th, March 2011 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, March 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2011 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 8th February 2011 filed on: 8th, February 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2011 \| incorporation	Free Download (18 pages)

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