Marine Holiday Park Limited
Company Profile
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SmallMarine Holiday Park Limited
06061208•Private Limited With Share Capital
C/O Dsg, Chartered Accountans, Castle Chambers, Liverpool, L29TL
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Incorporated
22/01/2007
Company Age
19 years
Directors
5
Employees
45
SIC Code
55300
Risk
low risk
Company Overview
Registration, classification & business activity
Marine Holiday Park Limited (06061208) is a private limited with share capital incorporated on 22/01/2007 (19 years old) and registered in liverpool, L29TL. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.
The holiday park offers all kinds of family activities all year round and is aimed to keep the little ones entertained and safe at all times so you adults can relax and not have to worry about your little ones. this is the reason we got our first static caravan on marine.
Private Limited With Share Capital
SIC: 55300
Small
Incorporated 22/01/2007
L29TL
45 employees
Financial Overview
Total Assets
£7.50M
Liabilities
£4.78M
Net Assets
£2.72M
Est. Turnover
£2.73M
AI Estimated
Unreported
Cash
£374.4K
Key Metrics
45
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Mortgage
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Address
Date:25-04-2007
Incorporation Company
Category:Incorporation
Date:22-01-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date26/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered
Cefndy Road, Rhyl, Clwyd, LL182HG
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Contact
01745345194
C/O Dsg, Chartered Accountans, Castle Chambers, Liverpool, L29TL