Country Holiday Parks Limited
Company Profile
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MicroCountry Holiday Parks Limited
04079406•Private Limited With Share Capital
Uk Leisure Group Head Office, Six Arches Caravan Park, Garstang, PR31AL
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Incorporated
27/09/2000
Company Age
25 years
Directors
7
Employees
16
SIC Code
55209
Risk
very low risk
Company Overview
Registration, classification & business activity
Country Holiday Parks Limited (04079406) is a private limited with share capital incorporated on 27/09/2000 (25 years old) and registered in garstang, PR31AL. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Country holiday parks limited is a leisure, travel & tourism company based out of 12 wellington street st. johns, blackburn, england, united kingdom.
Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 27/09/2000
PR31AL
16 employees
Financial Overview
Total Assets
£11.14M
Liabilities
£2.96M
Net Assets
£8.18M
Est. Turnover
£1.45M
AI Estimated
Unreported
Cash
£586.0K
Key Metrics
16
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Sail Address Company With New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date16/09/2025
Latest Accounts31/01/2025
Trading Addresses
Cockerham, Lancaster, Lancashire, LA20BB
Uk Leisure Group Head Office, Six Arches Caravan Park, Garstang, Pr3 1Al, PR31ALRegistered
Related Companies
10
Contact
01524784290countryholidayparks.co.uk
Uk Leisure Group Head Office, Six Arches Caravan Park, Garstang, PR31AL