Company number 05314326
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 14 YELLOW HOUSE LANE, SOUTHPORT, MERSEYSIDE, PR8 1ER
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of BURROWHEAD HOLIDAY VILLAGE LIMITED are www.burrowheadholidayvillage.co.uk, and www.burrowhead-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Burrowhead Holiday Village Limited is a Private Limited Company.
The company registration number is 05314326. Burrowhead Holiday Village Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Burrowhead Holiday Village Limited is 14 Yellow House Lane Southport Merseyside Pr8 1er. The cash in hand is £0k. It is £0k against last year. . FAIRCLOUGH, Stuart Adrian is a Secretary of the company. FAIRCLOUGH, Neil Christopher is a Director of the company. FAIRCLOUGH, Stuart Adrian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
burrowhead holiday village Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Stuart Adrian Fairclough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURROWHEAD HOLIDAY VILLAGE LIMITED Events
19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 24 more events
10 Jan 2005
New secretary appointed;new director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2004
Incorporation