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 - SUTTON COLDFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARJUST LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN HOLIDAY PARK LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
GLENDEVON COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
RIVERVIEW COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SANDY LANE RESORT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
RICHMOND WIGHT ESTATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLUE GRANITE PARK LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOFFAT MANOR HOLIDAY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CHI INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OTIUM PARKS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIVERSIDE COUNTRY PARK LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SANDY LANE RESORT RUTHERFORD LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
RICHMOND LODGE AND PARK HOMES LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TORMAUKIN HOTEL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
RICHMOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED BARNSLEY ENGLAND Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
IKIGAI PROPERTIES LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55201 - Holiday centres and villages
IKIGAI LODGE RETREAT AND SPA LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55201 - Holiday centres and villages
RUTHERFORD PROPERTIES LTD VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATHERFIELD BAY LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERISH HOME CARE LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARWORGIE LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
CBS TRADE CORPORATION LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CBS ASSOCIATES (UK) LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
COMMEXPO LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
CHESTNUT REAL ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLES EDWARDS ESTATES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SSL MIDLANDS LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PELEK SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARAGON UK SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development