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COUNTRY HOLIDAY PARKS LIMITED

Company
COUNTRY HOLIDAY PARKS LIMITED (04079406)

COUNTRY HOLIDAY PARKS

Phone: 01524 791 683
C⁺ rating

ABOUT COUNTRY HOLIDAY PARKS LIMITED

Welcome to Country Holiday Parks, a family owned leisure company operating two popular caravan parks in the north west of England. Situated in the beautiful, red rose county of Lancashire, Six Arches Caravan Park and Cockerham Sands Country Park offer you the chance to enjoy a well-earned break in this wonderful part of the country.

KEY FINANCES

Year
2016
Assets
£689.41k ▲ £135.66k (24.50 %)
Cash
£435.8k ▲ £99.79k (29.70 %)
Liabilities
£1188.34k ▲ £123.71k (11.62 %)
Net Worth
£-498.93k ▼ £11.95k (-2.34 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Blackburn with Darwen
Company name
COUNTRY HOLIDAY PARKS LIMITED
Company number
04079406
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Sep 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.countryholidayparks.co.uk
Phones
01524 791 683
01524 751 387
Registered Address
10-12 WELLINGTON STREET,
ST JOHNS BLACKBURN,
LANCASHIRE,
BB1 8AG

ECONOMIC ACTIVITIES

55209
Other holiday and other collective accommodation
55300
Recreational vehicle parks, trailer parks and camping grounds

LAST EVENTS

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,050

CHARGES

10 October 2014
Status
Outstanding
Delivered
13 October 2014
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Six arches caravan park, six arches lane, scorton, preston…
10 October 2014
Status
Outstanding
Delivered
13 October 2014
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Cockerham sands caravan park, cockerham and registered at…
30 April 2003
Status
Satisfied on 30 October 2014
Delivered
8 May 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Six arches caravan park, six arches lane, scorton wyre…
30 April 2003
Status
Satisfied on 30 October 2014
Delivered
8 May 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Cockerham sands caravan park, cockerham lancaster…
6 November 2001
Status
Satisfied on 30 October 2014
Delivered
19 April 2002
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
21 December 1995
Status
Satisfied on 30 October 2014
Delivered
20 April 2002
Persons entitled
The Royal Bank of Scotland PLC
Description
F/H property k/a cockerham sands country park cockerham…
1 March 1994
Status
Satisfied on 30 October 2014
Delivered
20 April 2002
Persons entitled
The Royal Bank of Scotland PLC
Description
F/H property k/a six arches caravan park scorton garstang…

See Also

COUNTRY GATES LIMITED COUNTRY HERBS AND PLANTS LIMITED COUNTRY KIT LIMITED COUNTRY LANE LIMITED COUNTRY LIVING LIMITED COUNTRY OFFICE CLEANING SERVICES LIMITED

Last update 2018

COUNTRY HOLIDAY PARKS LIMITED DIRECTORS

Kathryn Ann Bateson

  Acting
Appointed
27 September 2000
Role
Secretary
Address
10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG
Name
BATESON, Kathryn Ann

Janet Mary Bateson

  Acting PSC
Appointed
27 September 2000
Occupation
Solicitor
Role
Director
Age
56
Nationality
British
Address
10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG
Country Of Residence
United Kingdom
Name
BATESON, Janet Mary
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

John Swinburne Bateson

  Acting PSC
Appointed
27 September 2000
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG
Country Of Residence
England
Name
BATESON, John Swinburne
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

John William Swinburne Bateson

  Acting PSC
Appointed
27 September 2000
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG
Country Of Residence
England
Name
BATESON, John William Swinburne
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Kathryn Ann Bateson

  Acting PSC
Appointed
27 September 2000
Occupation
Park Manager
Role
Director
Age
58
Nationality
British
Address
10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG
Country Of Residence
England
Name
BATESON, Kathryn Ann
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

HCS SECRETARIAL LIMITED

  Resigned PSC
Appointed
27 September 2000
Resigned
27 September 2000
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
27 September 2000
Resigned
27 September 2000
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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