About

Registered Number: 04667481
Date of Incorporation: 17/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Latimer Cottage Latimer Road, St. Helens, Ryde, Isle Of Wight, PO33 1TR,

 

Having been setup in 2003, Old Mill Holiday Park Ltd has its registered office in Ryde in Isle Of Wight, it's status at Companies House is "Active". We don't currently know the number of employees at Old Mill Holiday Park Ltd. Stephens, Hugh Richard, Stephens, Michael Anthony, Stephens, Peggy Marion, Stephens, Rory Howard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Hugh Richard 17 February 2003 - 1
STEPHENS, Michael Anthony 17 February 2003 - 1
STEPHENS, Peggy Marion 17 February 2003 - 1
STEPHENS, Rory Howard 17 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 05 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 18 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 22 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
RESOLUTIONS - N/A 07 June 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 15 February 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 03 June 2004
363a - Annual Return 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
225 - Change of Accounting Reference Date 11 March 2003
CERTNM - Change of name certificate 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.