Boston West Holiday Park Ltd

12964494

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 21/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

55201

Holiday centres and villages

Officers

Mr Carl Anthony Castledine

director · Since 21/10/2020

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Away Resorts Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06458827 · United Kingdom · Company Limited By Shares

Notified 21/10/2020

Charges4 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 17/02/2022Registered 28/02/2022

Charge

outstanding

VAMPO (HOLDINGS) LTD

Created 23/11/2020Registered 02/12/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/11/2020Registered 26/11/2020Satisfied 22/12/2021