Thorney Bay Park Limited
Company Profile
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MediumThorney Bay Park Limited
03934509•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
28/02/2000
Company Age
26 years
Directors
3
Employees
56
SIC Code
55300
Risk
very low risk
Company Overview
Registration, classification & business activity
Thorney Bay Park Limited (03934509) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, N32JX. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.
Welcome to thorney bay village, a static caravan park on canvey island's popular coastline. a safe, secure and gated community in a great seaside location, with all the facilities you need onsite - including a bar, restaurant, convenience store and swimming pool. the thorney bay experience is peacef...
Private Limited With Share Capital
SIC: 55300
Medium
Incorporated 28/02/2000
N32JX
56 employees
Financial Overview
Total Assets
£86.73M
Liabilities
£38.32M
Net Assets
£48.41M
Turnover
£15.59M
Cash
£4.35M
Key Metrics
56
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Auditors Resignation Company
Category:Auditors
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Miscellaneous
Category:Miscellaneous
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Thorney Bay Caravan Park Thorney Ba, Road, Canvey Island, Essex, SS80DB
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