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 Number15036641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 SHENLEY AVENUE
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 6BP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date28/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date25/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
T GILES CARAVANS LIMITED
  • MR TONY FRENNY GILES
TLM SOUTH LTD
  • MR TONY FRENNY GILES
WENMAN AND SONS DEVELOPMENTS LTD
  • MR CHARLES FRANK WENMAN
WESSEX PARK SALES LIMITED
  • MR CHARLES FRANK WENMAN
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 local scale
Map of THORNBURY LAKES HOLIDAY PARK LTD at district scale
Map of THORNBURY LAKES HOLIDAY PARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)