BEVERLEY PARKS (PAIGNTON) LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

BEVERLEY PARKS (PAIGNTON) LIMITED is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
BEVERLEY PARKS (PAIGNTON) LIMITED was incorporated 7 years ago on 25/10/2016 and has the registered number: 10445698. The accounts status is FULL and accounts are next due on 31/08/2024.

BEVERLEY PARKS (PAIGNTON) LIMITED - STOURBRIDGE

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

JORDAN & COMPANY
KNIGHTON HOUSE
STOURBRIDGE
WEST MIDLANDS
DY8 1QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

JORDAN & COMPANY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA CARON FURNEAUX Aug 1970 British Director 2016-10-25 CURRENT
MR ALAN STANLEY JEAVONS Nov 1943 British Director 2016-10-25 CURRENT
LOUISE CHANTELLE RICHARDS Mar 1981 British Director 2016-10-25 CURRENT
MR GARY PAUL FURNEAUX Dec 1975 British Director 2023-04-01 CURRENT
MISS CLAIRE ANNE-MARIE FLOWER Nov 1972 British Director 2016-10-25 CURRENT
MRS KATY VICTORIA LAMSIN Feb 1982 British Director 2016-10-25 UNTIL 2023-02-24 RESIGNED
MR PETER ELLIS JAMES JEAVONS Feb 1942 British Director 2016-10-25 UNTIL 2020-02-09 RESIGNED
MATTHEW JAMES STANLEY JEAVONS Apr 1980 British Director 2016-10-25 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverley Holidays Leisure Limited 2023-02-24 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beverley Parks Group Limited 2017-05-11 - 2023-02-24 Stourbridge   Ownership of shares 75 to 100 percent
Mr Michael John Jeavons 2016-10-25 - 2017-02-07 10/1950 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ellis James Jeavons 2016-10-25 - 2017-02-06 2/1942 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Stanley Jeavons 2016-10-25 - 2017-02-06 11/1943 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY PARKS (GOODRINGTON) LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED GLOUCESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DESERTBOND LIMITED PAIGNTON Active MICRO ENTITY 98000 - Residents property management
LUCASPARK (1994) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GREEN HAZE LEISURE LIMITED BRIXHAM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WHITEHILL COUNTRY PARK LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BEST OF BRITISH LIMITED ASHFORD ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
TOLCHARDS LIMITED TORQUAY ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE ENGLISH RIVIERA TOURISM COMPANY TORQUAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARINE PARK (PAIGNTON) MANAGEMENT COMPANY LIMITED PAIGNTON Active DORMANT 81300 - Landscape service activities
ENGLISH RIVIERA BID COMPANY LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEVERLEY PARKS GROUP LIMITED STOURBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PAIGNTON HOLDINGS LIMITED EXETER BUSINESS PARK Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAMSIN DEVELOPMENTS LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEVERLEY HOLIDAYS LEISURE LIMITED STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
M.J. & K.L. LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LAMSIN ESTATES LIMITED CLECKHEATON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Beverley Parks (Paignton) Limited - Period Ending 2022-11-30 2023-08-12 30-11-2022 £6,176,214 Cash £14,924,459 equity
Beverley Parks (Paignton) Limited - Period Ending 2021-11-30 2022-08-23 30-11-2021 £5,432,899 Cash £13,525,912 equity

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