BERWICK HOLIDAY CENTRE LIMITED
Non-Trading
General Information
NAME
BERWICK HOLIDAY CENTRE LIMITED
COMPANY NUMBER
01124001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
20/07/1973
(51 years and 4 months old)
WEBSITE
http://haven.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
03/02/1983
CARAVAN MANAGEMENT SERVICES LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 01289307598
TPS: No
1 Park Lane
Hemel Hempstead
Herts
HP2 4YL
Telephone: 307598
Magdalene Fields
Berwick-upon-tweed
Northumberland
TD15 1NE
Telephone: 307113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE LEISURE GROUP LIMITED | Non-Trading | View Report |
| BERWICK HOLIDAY CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERWICK HOLIDAY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWICK HOLIDAY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK HOLIDAY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
06/06/1991 - Present (33 years and 5 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
06/06/1991 - Present (33 years and 5 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
06/06/1991 - Present (33 years and 5 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 27/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 19/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | Robert Seaton (905451189) has left the board |
| 09/01/2014 | Peter Woodstock Harris (906524266) has left the board |
| 14/09/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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