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Boston West Holiday Park Ltd

12964494

active
ltd
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, 200 Maylands Avenue, 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 Greg Lashley

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Carl Anthony Castledine

director · Since 21/10/2020

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Greg Lashley

director · Since 21/10/2020

British · United Kingdom · Age 62

Carl Anthony Castledine

director · Since 21/10/2020

English · England · Age 56

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 55

Former

Neill Timothy Ryder

secretary · Resigned 19/06/2023

Neill Timothy Ryder

director · Resigned 19/06/2023

Simon Edward Jones

director · Resigned 30/05/2025

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

Change History

officer appointedCASTLEDINE, Carl Anthony
2026-07-29
officer appointedDENCH, Marcus Simon
2026-07-29
officer appointedLASHLEY, Greg
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Maylands Building
2026-07-29

THE MAYLANDS BUILDING

post townHemel Hempstead
2026-07-29

HEMEL HEMPSTEAD