MARTELLO BEACH LIMITED
Active - Accounts Filed
General Information
NAME
MARTELLO BEACH LIMITED
COMPANY NUMBER
08389315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
http://parkholidays.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN39 5ES
Telephone: 01323761424
TPS: No
Glovers House
Glovers End
BEXHILL-ON-SEA
TN39 5ES
Telephone: 761424
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 |
| MARTELLO BEACH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTELLO BEACH 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 MARTELLO BEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO BEACH 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
27/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
05/02/2013 - 31/07/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 25/04/2022 | Anthony Norman Clish (918048087) has left the board |
| 25/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 25/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Jonathan Kirk Woodmansey (927552068) has left the board |
| 30/10/2020 | New Company Secretary Christopher Adam Ling (927589957) Appointed |
| 21/10/2020 | Alasdair Bell Loch (923620732) has left the board |
| 21/10/2020 | Alasdair Bell Loch (922527500) has left the board |
| 21/10/2020 | New Company Secretary Jonathan Kirk Woodmansey (927552068) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 09/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | New Board Member Anthony Norman Clish (918048087) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | Stephen John Last (917557190) has left the board |
| 02/08/2017 | TOTHILL LTD (920927673) has left the board |
| 02/08/2017 | Stephen John Last (904558113) has left the board |
| 02/08/2017 | Philip Mason (903540541) has left the board |
| 02/08/2017 | New Company Secretary Alasdair Bell Loch (923620732) Appointed |
| 02/08/2017 | New Board Member Alasdair Bell Loch (922527500) Appointed |
| 02/08/2017 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 17/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member TOTHILL LTD (920927673) Appointed |
| 01/06/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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