About

Registered Number: 06377399
Date of Incorporation: 20/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Owthorne Manor, 2 Hubert Street, Withernsea, East Yorkshire, HU19 2AT

 

Having been setup in 2007, Holderness Country Park Ltd has its registered office in Withernsea in East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Holderness Country Park Ltd. The organisation has 3 directors listed as Grayson, David, Grayson, William, Grayson, Helen Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAYSON, David 20 September 2007 - 1
GRAYSON, William 01 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GRAYSON, Helen Frances 20 September 2007 24 January 2016 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
PSC04 - N/A 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
PSC04 - N/A 09 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 September 2018
PSC01 - N/A 11 September 2018
PSC04 - N/A 11 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 20 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AP01 - Appointment of director 14 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
287 - Change in situation or address of Registered Office 28 May 2009
363a - Annual Return 13 October 2008
395 - Particulars of a mortgage or charge 14 March 2008
NEWINC - New incorporation documents 20 September 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.