DUNSTON ROAD HOLIDAY PARK LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
DUNSTON ROAD HOLIDAY PARK LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
DUNSTON ROAD HOLIDAY PARK LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
DUNSTON ROAD HOLIDAY PARK LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
DUNSTON ROAD HOLIDAY PARK LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
ACE HOUSE
SUTTON COLDFIELD
B73 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JONY VAN LEEUWEN | Jul 1986 | Dutch | Director | 2016-04-25 | CURRENT |
MR MITCHELL BARNEY | Oct 1965 | United Kingdom | Director | 2016-12-10 | CURRENT |
MR CHEK WHYTE | May 1964 | British | Director | 2015-01-30 UNTIL 2016-04-25 | RESIGNED |
MR PETER PETER TOMLINSON | Sep 1956 | British | Director | 2013-04-12 UNTIL 2013-11-29 | RESIGNED |
MR STUART ANDREW SEXTON | Nov 1981 | British | Director | 2013-11-29 UNTIL 2016-04-30 | RESIGNED |
MR MICHAEL JOHN MAHONY | May 1948 | British | Director | 2015-01-01 UNTIL 2017-05-01 | RESIGNED |
MRS DONNA MICHELLE BARNEY | Jul 1966 | British | Director | 2011-04-21 UNTIL 2013-04-12 | RESIGNED |
MR MICHAEL JOHN MAHONY | May 1948 | British | Director | 2017-06-17 UNTIL 2020-01-25 | RESIGNED |
MR ANTHONY JAMES BARNEY | Oct 1965 | British | Director | 2011-04-21 UNTIL 2013-04-12 | RESIGNED |
MR DAVID MACDONALD | Secretary | 2012-04-01 UNTIL 2012-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandular Living Limited | 2021-02-21 | Retford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mitchell Edward Barney | 2018-01-09 - 2021-02-21 | 10/1965 | Retford | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 28-09-2022 | 794 Cash 5,002,007 equity |
ACCOUNTS - Final Accounts | 2023-02-15 | 28-09-2021 | 3,185 Cash 2,805,648 equity |
DUNSTON ROAD HOLIDAY PARK LIMITED | 2018-09-18 | 30-09-2017 | £34,508 Cash £596,117 equity |
Abbreviated Company Accounts - DUNSTON ROAD HOLIDAY PARK LIMITED | 2016-11-30 | 30-09-2016 | £61,006 Cash £308,159 equity |
Abbreviated Company Accounts - DUNSTON ROAD HOLIDAY PARK LIMITED | 2016-08-02 | 30-09-2015 | £2,124 Cash £80,666 equity |