St Ives Bay Holiday Park Ltd

13162823

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 27/01/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

55201

Holiday centres and villages

Officers

Carl Anthony Castledine

director · Since 27/01/2021

English · England · Age 56

Greg Lashley

director · Since 27/01/2021

British · United Kingdom · Age 62

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 55

Former

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 · Private Limited Company

Notified 27/01/2021

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 17/02/2022Registered 28/02/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/02/2021Registered 05/03/2021Satisfied 22/12/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → The Maylands Building

2026-06-11

THE MAYLANDS BUILDING

post town → Hemel Hempstead

2026-06-11

HEMEL HEMPSTEAD

officer appointed → CASTLEDINE, Carl Anthony

2026-06-11

officer appointed → DENCH, Marcus Simon

2026-06-11

officer appointed → LASHLEY, Greg

2026-06-11