YAXHAM WATERS HOLIDAY PARK LIMITED

YAXHAM WATERS HOLIDAY PARK LIMITED is an active private limited company, incorporated on 26 May 2005. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. YAXHAM WATERS HOLIDAY PARK LIMITED previously had the company name THPD PROPERTIES LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number05464409
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2ROUEN ROAD
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR1 1RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From 13/05/2017 onwards:
YAXHAM WATERS HOLIDAY PARK LIMITED
Prior to 13/05/2017:
THPD PROPERTIES LIMITED

Directors

(The company's officers)
TIMOTHY LEWIS HAY
(~61 year old British national)
CLIFF HOUSE HOLIDAY PARK, MINSMERE ROAD, DUNWICH, SAXMUNDHAM, IP17 3DQ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2005
TIMOTHY LEWIS HAY
(~61 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2005
TIMOTHY LEWIS HAY
(~61 year old British national)
CLIFF HOUSE HOLIDAY PARK, MINSMERE ROAD, DUNWICH, SAXMUNDHAM, IP17 3DQ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/05/2005
TIMOTHY LEWIS HAY
(~61 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/05/2005

Shareholders

(Persons of Significant Control)
Mr Timothy Lewis Hay
(~61 year old British national)
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY LEWIS HAY
  • MR TIMOTHY LEWIS HAY
  • MR TIMOTHY LEWIS HAY
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)

YAXHAM WATERS HOLIDAY PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, NR1 1RE.

Map of YAXHAM WATERS HOLIDAY PARK LIMITED at local scale
Map of YAXHAM WATERS HOLIDAY PARK LIMITED at local scale
Map of YAXHAM WATERS HOLIDAY PARK LIMITED at district scale
Map of YAXHAM WATERS HOLIDAY PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR1 1RE

Other companies with registered offices in NR1 1RE:

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)