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- LADYCROFT LIMITED
LADYCROFT LIMITED
Active - Accounts Filed
General Information
NAME
LADYCROFT LIMITED
COMPANY NUMBER
01276383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
09/09/1976
(48 years and 2 months old)
WEBSITE
http://parkholidays.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1976
31/12/1976
NARRAJO LIMITED
Previous Names
09/09/1976 31/12/1976 NARRAJO LIMITED
EAST SUSSEX
TN39 5ES
Telephone: 03431787070
TPS: No
Glovers House Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
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 |
---|---|---|
PARK HOLIDAYS UK LIMITED | Active - Accounts Filed | View Report |
LADYCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LADYCROFT 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 LADYCROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADYCROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 28 |
View Report |
11/04/2022 - Present (2 years and 7 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 4 |
View Report |
18/09/1991 - 06/06/1994 (2 years and 8 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 18/09/1991 - 21/12/1995 (4 years and 3 months) Secretary: 18/09/1991 - 21/12/1995 (4 years and 3 months) Born in Sep 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
18/09/1991 - 19/12/2014 (23 years and 3 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Board Member Charles John Middleton (928110194) Appointed |
Date: 25/04/2022 | Event: Richard Lewis Ullman (922781038) has left the board |
Date: 25/04/2022 | Event: Anthony Norman Clish (918048087) has left the board |
Date: 25/04/2022 | Event: Jeffrey Alan Sills (919515489) has left the board |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: Alasdair Bell Loch (911011885) has left the board |
Date: 14/02/2020 | Event: New Board Member Christopher Adam Ling (918357798) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: Alasdair Bell Loch (919515225) has left the board |
Date: 14/01/2019 | Event: New Board Member Alasdair Bell Loch (911011885) Appointed |
Date: 04/01/2019 | Event: New Board Member Richard Lewis Ullman (922781038) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: Change in Reg. Office |
Date: 02/02/2016 | Event: Change in Reg. Office |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 02/03/2015 | Event: Anthony Norman Clish (919515215) has left the board |
Date: 02/03/2015 | Event: New Board Member Anthony Norman Clish (918048087) Appointed |
Date: 23/02/2015 | Event: New Board Member Jeffrey Alan Sills (919515489) Appointed |
Date: 23/02/2015 | Event: New Board Member Alasdair Bell Loch (919515225) Appointed |
Date: 23/02/2015 | Event: New Board Member Anthony Norman Clish (919515215) Appointed |
Date: 03/02/2015 | Event: Nicola Mary Hunt (902124499) has left the board |
Date: 28/01/2015 | Event: Leslie Martin Payton Hutchings (917464334) has left the board |
Date: 28/01/2015 | Event: Patricia Ann Hardick (904954205) has left the board |
Date: 28/01/2015 | Event: Leslie Martin Payton Hutchings (903941553) has left the board |
Date: 28/01/2015 | Event: Nicholas John Hunt (901298865) has left the board |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 28/09/2014 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Confirmation Statement filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: New Board Member Leslie Martin Payton Hutchings (917464334) Appointed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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