THORNBURY LAKES HOLIDAY PARK LTD
THORNBURY LAKES HOLIDAY PARK LTD is an active private limited company, incorporated on 28 July 2023. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Shenley Avenue, Ruislip. The company's next accounts are due on 28 April 2025, and fall under the accounts category: No Accounts Filed. THORNBURY LAKES HOLIDAY PARK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15036641 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-3 SHENLEY AVENUE |
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Post Town | RUISLIP |
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Country | ENGLAND |
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Postcode | HA4 6BP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 28/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 25/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THORNBURY LAKES HOLIDAY PARK LTD
Directors
(The company's officers)
MRS LORRAINE ANGELA GILES
(~39 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2023
MR TONY FRENNY GILES
(~39 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
MR CHARLES FRANK WENMAN
(~60 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2023
MR MARK WENMAN
(~36 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
MRS REBECCA LOUISE WENMAN
(~36 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
Shareholders
(Persons of Significant Control)
Mr Tony Frenny Giles
(~39 year old British national)
1-3, Shenley Avenue, Ruislip, HA4 6BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2023
Connections
(Shared officers)
WENMAN AND SONS DEVELOPMENTS LTD
WESSEX PARK SALES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THORNBURY LAKES HOLIDAY PARK LTD: Maps
Maps show the location of the postcode of the registered office, HA4 6BP.
Map of THORNBURY LAKES HOLIDAY PARK LTD at local scale
Map of THORNBURY LAKES HOLIDAY PARK LTD at district scale
More Companies in HA4 6BP
Other companies with registered offices in HA4 6BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)