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Bude Holiday Resort Limited

08705591

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 25/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Carl Anthony Castledine

director · Since 25/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 37 other boards

Mr Greg Lashley

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 44 other boards

Carl Anthony Castledine

director · Since 25/11/2021

English · England · Age 57

Greg Lashley

director · Since 25/11/2021

British · United Kingdom · Age 62

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 56

Former

Melanie Anne Quantock Shuldham

director · Resigned 18/11/2013

Ian Norman Smith

director · Resigned 08/03/2019

Anthony Jackson Vickery

director · Resigned 08/03/2019

Barry Kenneth Mcgregor

director · Resigned 08/03/2019

Michael William Diana

director · Resigned 25/11/2021

Anuj Kumar Mittal

director · Resigned 25/11/2021

Thomas John Lewis Rowley

director · Resigned 25/11/2021

Mark Robert Maduras

director · Resigned 25/11/2021

Neill Timothy Ryder

director · Resigned 19/06/2023

Simon Edward Jones

director · Resigned 30/05/2025

Persons with Significant Control

Ag Newquay Ltd

75–100% shares
75–100% votes
Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 08705531 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 10/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/03/2022Registered 23/03/2022
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 07/10/2020Registered 07/10/2020Satisfied 17/12/2021

Change History

officer appointedCASTLEDINE, Carl Anthony
2026-07-27
officer appointedDENCH, Marcus Simon
2026-07-27
officer appointedLASHLEY, Greg
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Maylands Building
2026-07-27

THE MAYLANDS BUILDING

post townHemel Hempstead
2026-07-27

HEMEL HEMPSTEAD