Manor Park Holiday Park Limited

Company Name	Manor Park Holiday Park Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	05935553
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Previous Name	Bryanston Kenmore Manor Park Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr Lee Trevor Maytum
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	72 New Park Road Newgate Street Hertford Hertfordshire SG13 8RF

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Robert Ashley Auerbach
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2008)
Role	Leisure
Country of Residence	England
Correspondence Address	50 Upper Montagu Street London W1H 1SJ

Director Name	Mr Harry Bimbo Hart
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54a Elizabeth Street London SW1W 9PB

Secretary Name	Mr Peter Michael McCall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 October 2008)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Tony Taccone
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Mr Simon Joseph Dempsey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Main Road Wigginton Tamworth Staffs B79 9DS

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(2 years, 9 months after company formation)
Appointment Duration	6 days (resigned 22 June 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(2 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 July 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Guy Michael L'Estrange Gillon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Great Suffolk Street London SE1 0BL

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	T&H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Regent Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,102,911
Gross Profit	£2,499,620
Net Worth	£3,918,907
Cash	£1,114,710
Current Liabilities	£3,209,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

27 September 2017	Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H property k/a manor park caravan site manor road hunstanton t/n NK467617. Outstanding
1 June 2017	Delivered on: 5 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real estate in the form of manor park, manor park caravan site, manor road, hunstanton PE36 5AZ with title number NK235480. For more details please refer to the instrument. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Manor prak caravan site manor road huntstanton t/no NK235480 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
1 August 2014	Delivered on: 1 August 2014 Satisfied on: 13 November 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to the bank on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses in relation to all of the following assets whether now or in future belonging to that chargor hereby, in the case of paragraphs (a)(i), (a)(ii), (a)(v), (a)(vi), (a)(vii), (a)(viii) and (a)(x) with full title guarantee (save where such asset is the subject of a permitted encumbrance):. (A) fixed charges: charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property. Fully Satisfied
20 October 2010	Delivered on: 30 October 2010 Satisfied on: 6 August 2014 Persons entitled: Park Resorts Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a manor park holiday village, hunstanton, norfolk t/no NK235480 see image for full details. Fully Satisfied
24 November 2006	Delivered on: 6 December 2006 Satisfied on: 6 August 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a manor park holiday village hunstanton norfolk t/no NK235480 fixed and floating charges over the assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 March 2024	Appointment of Kirk Davis as a director on 6 March 2024 (2 pages)
5 March 2024	Termination of appointment of Ian Kellett as a director on 1 March 2024 (1 page)
15 February 2024	Full accounts made up to 31 December 2022 (35 pages)
18 December 2023	Registration of charge 059355530008, created on 14 December 2023 (35 pages)
18 December 2023	Registration of charge 059355530007, created on 14 December 2023 (81 pages)
14 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
6 July 2023	Satisfaction of charge 059355530005 in full (1 page)
6 July 2023	Satisfaction of charge 059355530006 in full (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (34 pages)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 September 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (34 pages)
11 January 2021	Full accounts made up to 31 December 2019 (30 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
18 April 2019	Full accounts made up to 31 December 2018 (25 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
24 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
17 July 2018	Full accounts made up to 31 December 2017 (25 pages)
11 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
6 July 2018	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018 (1 page)
5 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
25 January 2018	Cessation of Regent Midco Limited as a person with significant control on 28 December 2017 (1 page)
25 January 2018	Notification of Regent Midco Limited as a person with significant control on 28 December 2017 (2 pages)
25 January 2018	Notification of Pd Parks Limited as a person with significant control on 28 December 2017 (2 pages)
25 January 2018	Cessation of Regent Topco Limited as a person with significant control on 28 December 2017 (1 page)
25 January 2018	Cessation of Regent Bidco Limited as a person with significant control on 28 December 2017 (1 page)
25 January 2018	Notification of Regent Topco Limited as a person with significant control on 28 December 2017 (2 pages)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
27 September 2017	Registration of charge 059355530006, created on 27 September 2017 (14 pages)
27 September 2017	Registration of charge 059355530006, created on 27 September 2017 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (26 pages)
21 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
5 June 2017	Registration of charge 059355530005, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 059355530004 in full (4 pages)
24 April 2017	Satisfaction of charge 059355530004 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 059355530004, created on 13 November 2015 (108 pages)
16 November 2015	Registration of charge 059355530004, created on 13 November 2015 (108 pages)
13 November 2015	Satisfaction of charge 059355530003 in full (1 page)
13 November 2015	Satisfaction of charge 059355530003 in full (1 page)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (7 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (7 pages)
11 June 2015	Full accounts made up to 31 December 2014 (23 pages)
11 June 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2014	Company name changed bryanston kenmore manor park LIMITED\certificate issued on 03/10/14 CONNOT ‐ (2 pages)
3 October 2014	Company name changed bryanston kenmore manor park LIMITED\certificate issued on 03/10/14 CONNOT ‐ (2 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (7 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (7 pages)
15 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of David Boden as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of David Boden as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (2 pages)
15 August 2014	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 3 Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of James Robert Elton as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Guy Michael L'estrange Gillon as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of David Boden as a director on 1 August 2014 (2 pages)
15 August 2014	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 3 Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
15 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
15 August 2014	Termination of appointment of Guy Michael L'estrange Gillon as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Guy Michael L'estrange Gillon as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of James Robert Elton as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of Mr Nigel David Brewster as a director on 14 August 2014 (2 pages)
15 August 2014	Appointment of Alan Castledine as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Alan Castledine as a director on 1 August 2014 (2 pages)
15 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
15 August 2014	Appointment of Alan Castledine as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Nigel David Brewster as a director on 14 August 2014 (2 pages)
15 August 2014	Termination of appointment of James Robert Elton as a director on 1 August 2014 (1 page)
15 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 August 2014	Full accounts made up to 31 March 2014 (23 pages)
14 August 2014	Auditor's resignation (1 page)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 August 2014	Full accounts made up to 31 March 2014 (23 pages)
14 August 2014	Auditor's resignation (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
1 August 2014	Registration of charge 059355530003 (50 pages)
1 August 2014	Registration of charge 059355530003 (50 pages)
31 December 2013	Full accounts made up to 31 March 2013 (23 pages)
31 December 2013	Full accounts made up to 31 March 2013 (23 pages)
1 October 2013	Director's details changed for Mr James Robert Elton on 1 December 2012 (2 pages)
1 October 2013	Director's details changed for Mr James Robert Elton on 1 December 2012 (2 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
8 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
5 July 2012	Full accounts made up to 30 September 2011 (27 pages)
5 July 2012	Full accounts made up to 30 September 2011 (27 pages)
8 December 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
8 December 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
5 December 2011	Full accounts made up to 31 December 2010 (26 pages)
5 December 2011	Full accounts made up to 31 December 2010 (26 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3 (4 pages)
9 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
8 December 2010	Appointment of Mr Guy Michael L'estrange Gillon as a director (2 pages)
8 December 2010	Appointment of Mr Guy Michael L'estrange Gillon as a director (2 pages)
29 November 2010	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010 (2 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
20 February 2010	Termination of appointment of Tony Taccone as a director (1 page)
20 February 2010	Termination of appointment of Tony Taccone as a director (1 page)
8 February 2010	Full accounts made up to 31 December 2008 (22 pages)
8 February 2010	Full accounts made up to 31 December 2008 (22 pages)
5 February 2010	Appointment of Mr James Elton as a director (2 pages)
5 February 2010	Appointment of Mr James Elton as a director (2 pages)
4 February 2010	Termination of appointment of Robert Brook as a director (1 page)
4 February 2010	Termination of appointment of Robert Brook as a director (1 page)
20 September 2009	Return made up to 14/09/09; full list of members (3 pages)
20 September 2009	Return made up to 14/09/09; full list of members (3 pages)
15 September 2009	Appointment terminated secretary peter mccall (1 page)
15 September 2009	Appointment terminated secretary peter mccall (1 page)
17 July 2009	Appointment terminated director john kennedy (1 page)
17 July 2009	Appointment terminated director john kennedy (1 page)
23 June 2009	Director appointed mr john anthony bingham kennedy (2 pages)
23 June 2009	Director appointed mr john anthony bingham kennedy (2 pages)
22 June 2009	Appointment terminated director ronald robson (1 page)
22 June 2009	Appointment terminated director ronald robson (1 page)
17 June 2009	Registered office changed on 17/06/2009 from southview leisure park burch road skegness lincs PE25 2LA (1 page)
17 June 2009	Secretary appointed mr peter michael mccall (1 page)
17 June 2009	Secretary appointed mr peter michael mccall (1 page)
17 June 2009	Registered office changed on 17/06/2009 from southview leisure park burch road skegness lincs PE25 2LA (1 page)
16 June 2009	Director appointed mr ronald alexander robson (2 pages)
16 June 2009	Appointment terminated director simon dempsey (1 page)
16 June 2009	Director appointed mr ronald alexander robson (2 pages)
16 June 2009	Director appointed mr robert william middleton brook (2 pages)
16 June 2009	Appointment terminated director simon dempsey (1 page)
16 June 2009	Director appointed mr robert william middleton brook (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 58 davies street london W1K 5JF (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 58 davies street london W1K 5JF (1 page)
9 February 2009	Appointment terminated director robert brook (1 page)
9 February 2009	Director appointed simon dempsey (1 page)
9 February 2009	Appointment terminated director harry hart (1 page)
9 February 2009	Appointment terminated director harry hart (1 page)
9 February 2009	Appointment terminated director robert auerbach (1 page)
9 February 2009	Appointment terminated director robert brook (1 page)
9 February 2009	Director appointed simon dempsey (1 page)
9 February 2009	Appointment terminated director lee maytum (1 page)
9 February 2009	Appointment terminated director lee maytum (1 page)
9 February 2009	Director appointed tony taccone (1 page)
9 February 2009	Director appointed tony taccone (1 page)
9 February 2009	Appointment terminated director robert auerbach (1 page)
30 October 2008	Appointment terminated secretary peter mccall (1 page)
30 October 2008	Appointment terminated secretary peter mccall (1 page)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
3 September 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
3 September 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
24 January 2008	Full accounts made up to 31 July 2007 (24 pages)
24 January 2008	Full accounts made up to 31 July 2007 (24 pages)
8 November 2007	Return made up to 14/09/07; full list of members (3 pages)
8 November 2007	Return made up to 14/09/07; full list of members (3 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
10 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
10 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
6 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Particulars of mortgage/charge (9 pages)
28 September 2006	Registered office changed on 28/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page)
14 September 2006	Incorporation (20 pages)
14 September 2006	Incorporation (20 pages)

Manor Park Holiday Park Limited

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