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 Number | 05464409 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE |
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Address Line 2 | ROUEN ROAD |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR1 1RE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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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
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)
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 district scale
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)