Bude Holiday Resort Limited

Active08705591 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Mill Rythe Limited · more companies
British
Born September 1970 (56)
Director · Appointed 25 November 2021
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Mill Rythe Limited · more companies
British
Born May 1964 (62)
Director · Appointed 25 November 2021
Also at East Fleet Holiday Park Limited, Mill Rythe Limited, Essential Vivendi Limited · more companies
English
Born September 1969 (57)
Officer history (10 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 November 2021
Resigned Maduras, Mark Robert as Director
25 November 2021
Appointed Castledine, Carl Anthony as Director
25 November 2021
Resigned Mittal, Anuj Kumar as Director
25 November 2021
Appointed Lashley, Greg as Director
25 November 2021
Resigned Rowley, Thomas John Lewis as Director
25 November 2021
Appointed Ryder, Neill Timothy as Director
25 November 2021
Resigned Diana, Michael William as Director
8 March 2019
Resigned Mcgregor, Barry Kenneth as Director
8 March 2019
Appointed Mittal, Anuj Kumar as Director
8 March 2019
Appointed Maduras, Mark Robert as Director
8 March 2019
Appointed Rowley, Thomas John Lewis as Director
8 March 2019
Resigned Smith, Ian Norman as Director
8 March 2019
Resigned Vickery, Anthony Jackson as Director
7 March 2019
Appointed Diana, Michael William as Director
27 November 2013
Appointed Mcgregor, Barry Kenneth as Director
27 November 2013
Appointed Vickery, Anthony Jackson as Director
18 November 2013
Resigned Shuldham, Melanie Anne Quantock as Director
13 November 2013
Appointed Smith, Ian Norman as Director
25 September 2013
Appointed Shuldham, Melanie Anne Quantock as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08705531

Filings 94

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
17 September 2026Confirmation statement with no updates20 August 2026
Show all 94 filings

Some other companies at this address

A&A Studios Ltd
AG (Glendevon) Limited
AG (Moffat) Limited
AG Holiday Parks Lender Limited
AG Holiday Parks UK Limited
AG Newperran Limited

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