BERWICK HOLIDAY CENTRE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BERWICK HOLIDAY CENTRE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BERWICK HOLIDAY CENTRE LIMITED was incorporated 47 years ago on 20/07/1973 and has the registered number: 01124001. The accounts status is SMALL and accounts are next due on 30/09/2020.

BERWICK HOLIDAY CENTRE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director RESIGNED
CARYL LESLEY HARRIS Dec 1933 British Director RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary RESIGNED
ROBERT SEATON Sep 1941 British Director RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CAMPOTEL LIMITED LONDON Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS PROPERTY (HOTEL) LIMITED HEMEL HEMPSTEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
DOWNOAK LIMITED TRING Active FULL 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
GREENACRES CLUB MANAGEMENT LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices