Padstow Touring Park Ltd

Active05649734 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Imex Centre
575 - 599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born March 1986 (40)
Director · Appointed 28 February 2025
British
Born October 1966 (60)
Director · Appointed 28 February 2025
British
Born May 1972 (54)
Director · Appointed 18 March 2019
British
Born June 1980 (46)
Officer history (6 former)
28 February 2025
Appointed Morgan, Andrew as Director
28 February 2025
Appointed Power, Sean as Director
28 February 2025
Appointed Gibbs, Alexander Victor Bland as Director
23 April 2019
Resigned Barnes, Alexander David as Director
18 March 2019
Resigned Barnes, Gareth John as Director
18 March 2019
Appointed Fraser, Raoul Alastair Joseph as Director
18 March 2019
Resigned Turner, Rachel Ann as Director
18 March 2019
Resigned Barnes, Philip as Director
18 March 2019
Resigned Turner, Rachel Ann as Secretary
9 December 2005
Appointed Barnes, Gareth John as Director
9 December 2005
Appointed Barnes, Philip as Director
9 December 2005
Appointed Turner, Rachel Ann as Secretary
9 December 2005
Appointed Turner, Rachel Ann as Director
9 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2005
Appointed Barnes, Alexander David as Director
9 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10782220
Former controllers (4)
18 March 2019
Ceased Alexander David Barnes — Has significant influence or control
18 March 2019
Ceased Philip Barnes — Has significant influence or control
18 March 2019
Ceased Gareth John Barnes — Has significant influence or control
18 March 2019
Ceased Rachel Ann Turner — Has significant influence or control

Financials

Net Assets
£553,660
up £47,204 (9%)
Cash
£164,322
up £32,733 (25%)
Employees
12
up 2 (20%)
Debt Ratio
86%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£3,551,515
Current Assets£365,778
Debtors£199,556
Cash£164,322
Creditors (< 1 year)£3,358,306
Net Current Assets(£2,992,528)
Net Assets£553,660
Shareholder Funds£553,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Change of details for a person with significant control
19 May 2026Registered office address changed
2 April 2026Confirmation statement with no updates27 March 2026
27 September 2025Other filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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