East Fleet Holiday Park Limited

Active13554458 Private limited company
Incorporated
9 August 2021 (5 years)
Previously known as
AR (Eftp) Limited (until 22 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Holiday centres and villages (55201)
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 9 August 2021
English
Born September 1969 (57)
Director · Appointed 9 August 2021
British
Born May 1964 (62)
Officer history (3 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
19 June 2023
Resigned Ryder, Neill Timothy as Secretary
9 August 2021
Appointed Castledine, Carl Anthony as Director
9 August 2021
Appointed Lashley, Greg as Director
9 August 2021
Appointed Ryder, Neill Timothy as Director
9 August 2021
Appointed Ryder, Neill Timothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06458827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Confirmation statement with no updates8 August 2026

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