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Padstow Touring Park Ltd

05649734

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WEWORK VICTORIA, LONDON, SW1W 9SH
Incorporated 09/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Raoul Alastair Joseph Fraser

director · Since 18/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 26 other boards

Mr Alexander Victor Bland Gibbs

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 20 other boards

Mr Andrew Morgan

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Sean Power

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Lovat Parks Limited

75–100% shares

Imex Centre, Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 10782220 · Companies House · Limited Company

Notified 18/03/2019

Former PSCs

Mr Alexander David Barnes

Ceased 18/03/2019

Mr Philip Barnes

Ceased 18/03/2019

Mr Gareth John Barnes

Ceased 18/03/2019

Mrs Rachel Ann Turner

Ceased 18/03/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/02/2025Registered 04/03/2025
Charge
satisfied

HEARTS HOLDINGS LIMITED

Created 10/02/2025Registered 19/02/2025Satisfied 02/05/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 12/01/2022Registered 14/01/2022
Charge
satisfied

LLOYDS BANK PLC

Created 23/04/2021Registered 27/04/2021Satisfied 25/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/11/2019Registered 26/11/2019Satisfied 25/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2019Registered 20/03/2019Satisfied 25/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2019Registered 20/03/2019Satisfied 25/07/2022