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POINT OF AYR HOLIDAY PARK LIMITED - C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
Company Information
- Company registration number
- 02609027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Champion Allwoods Limited 2nd Floor, Refuge House
- 33-37 Watergate Row
- Chester
- CH1 2LE
- United Kingdom C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom UK
Management
- Managing Directors
- MOUND, Geoffrey Lyons
- MOUND, Joseph Frank Lyons
- MOUND JNR, Geoffrey Frank Lyons
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-09
- Age Of Company 1991-05-09 33 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- -
- -
- Lyons Holiday Park Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (462) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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POINT OF AYR HOLIDAY PARK LIMITED Company Description
- POINT OF AYR HOLIDAY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02609027. Its current trading status is "live". It was registered 1991-05-09. It was previously called BROOMCO (462) LIMITED. It has declared SIC or NACE codes as "55900". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Champion Allwoods Limited 2Nd Floor, Refuge House .
Get POINT OF AYR HOLIDAY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Point Of Ayr Holiday Park Limited - C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
- 1991-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-11) - CH01
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change-person-director-company (2023-05-12) - CH01
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confirmation-statement-with-updates (2023-05-11) - CS01
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mortgage-satisfy-charge-full (2023-07-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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mortgage-satisfy-charge-full (2023-01-30) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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gazette-filings-brought-up-to-date (2017-08-05) - DISS40
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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gazette-notice-compulsory (2017-08-01) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-02) - MG01
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legacy (2012-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-09-05) - 363a
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-23) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-10-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-05-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-06-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-30) - AA
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legacy (1993-08-30) - 363s
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resolution (1993-03-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-03-11) - AA
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legacy (1993-02-26) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-05-15) - 363s
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legacy (1992-11-19) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-05-09) - NEWINC
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legacy (1991-08-05) - 224
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legacy (1991-08-05) - 288
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resolution (1991-08-29) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-27) - CERTNM
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memorandum-articles (1991-09-05) - MEM/ARTS
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legacy (1991-09-25) - 123
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legacy (1991-08-05) - 287
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legacy (1991-09-25) - 88(2)R