Gunvenna Holiday Park Limited

Proposed for strike-off05850415 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Marcus Paul Diamond
Paul Kenneth Diamond
Owned by
Paul Kenneth Diamond
Accounts type
Dormant
Address
Gunvenna Holiday Park
St Minver
Wadebridge
P27 6QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2026
Last conf. stmt
19 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2006
British
Born July 1979 (47)
Diamond, Susan Jacqueline
Secretary · Appointed 19 June 2006
British
Diamond, Marcus Paul
Director · Appointed 19 June 2006
British
Born May 1973 (53)
Diamond, Paul Kenneth
Director · Appointed 19 June 2006
British
Born July 1940 (86)
Officer history (2 former)
19 June 2006
Appointed Diamond, James Peter as Director
19 June 2006
Appointed Diamond, Susan Jacqueline as Secretary
19 June 2006
Appointed Diamond, Marcus Paul as Director
19 June 2006
Appointed Diamond, Paul Kenneth as Director
19 June 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
19 June 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
19 June 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 June 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Kenneth Diamond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1940 (86)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off
26 August 2025Accounts for a dormant company30 June 2025
19 June 2025Confirmation statement with no updates19 June 2025
3 June 2025Director's details changed
3 June 2025Director's details changed
Show all recent filings

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