• UK
  • FLAMBOROUGH HOLIDAYS LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Company Information

Company registration number
00837204
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK

Management

Managing Directors
BENTALL, Jane Elizabeth
FLAUM, Paul Charles
MACMILLAN, Iain Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1965-02-10
Age Of Company
1965-02-10 59 years
SIC/NACE
55201

Ownership

Beneficial Owners
Haven Leisure Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2021-06-18
Last Date: 2020-06-04

FLAMBOROUGH HOLIDAYS LIMITED Company Description

FLAMBOROUGH HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00837204. Its current trading status is "live". It was registered 1965-02-10. It has declared SIC or NACE codes as "55201". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 1 Park Lane .
More information

Get FLAMBOROUGH HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flamborough Holidays Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

1965-02-10 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • resolution (2021-03-13) - RESOLUTIONS

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  • memorandum-articles (2021-03-13) - MA

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • accounts-with-accounts-type-full (2017-07-14) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-full (2016-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • mortgage-satisfy-charge-full (2015-02-12) - MR04

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  • resolution (2015-03-24) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2015-04-22) - AA

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  • auditors-resignation-company (2015-04-30) - AUD

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-05-05) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-person-director-company-with-change-date (2015-07-03) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-06-19) - AP03

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-medium (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-medium (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • accounts-with-accounts-type-medium (2012-08-15) - AA

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  • legacy (2011-06-10) - MG01

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  • legacy (2011-06-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-medium (2011-08-10) - AA

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  • legacy (2010-06-26) - MG01

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  • change-person-director-company-with-change-date (2010-08-30) - CH01

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  • accounts-with-accounts-type-medium (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-30) - CH03

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  • accounts-with-accounts-type-medium (2009-09-14) - AA

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  • legacy (2009-08-04) - 169

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  • legacy (2009-07-29) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-medium (2008-08-08) - AA

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  • accounts-with-accounts-type-medium (2007-10-28) - AA

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  • legacy (2007-10-03) - 363s

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  • legacy (2006-09-12) - 363s

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  • accounts-with-accounts-type-medium (2006-10-09) - AA

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  • accounts-with-accounts-type-medium (2005-09-29) - AA

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  • legacy (2005-10-18) - 363s

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-medium (2004-11-01) - AA

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  • legacy (2003-10-23) - 363s

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  • legacy (2003-10-23) - 288a

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  • accounts-with-accounts-type-medium (2003-09-26) - AA

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  • accounts-with-accounts-type-medium (2002-10-16) - AA

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  • legacy (2002-09-20) - 363s

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  • resolution (2002-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2001-10-30) - AA

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  • legacy (2001-08-29) - 363s

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  • resolution (2000-01-11) - RESOLUTIONS

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-09-18) - 363s

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  • accounts-with-accounts-type-medium (2000-10-19) - AA

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  • legacy (2000-10-26) - 403a

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  • legacy (1999-10-19) - 363s

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  • accounts-with-accounts-type-medium (1999-08-19) - AA

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  • legacy (1999-08-04) - 288b

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  • legacy (1999-07-15) - 288b

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  • accounts-with-accounts-type-medium (1998-10-31) - AA

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  • legacy (1998-09-24) - 363s

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  • legacy (1997-09-24) - 363s

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  • accounts-with-accounts-type-medium (1997-07-14) - AA

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  • accounts-with-accounts-type-medium (1996-01-03) - AA

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  • accounts-with-accounts-type-medium (1996-09-13) - AA

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  • legacy (1996-09-20) - 363s

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  • legacy (1995-09-19) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-09-22) - 363s

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  • accounts-with-made-up-date (1994-08-10) - AA

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  • accounts-with-made-up-date (1993-09-27) - AA

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  • legacy (1993-09-27) - 288

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  • legacy (1993-09-27) - 363s

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • legacy (1992-10-06) - 363s

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  • accounts-with-accounts-type-full (1991-09-07) - AA

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  • legacy (1991-09-07) - 363a

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  • accounts-with-accounts-type-full (1990-09-04) - AA

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  • legacy (1990-09-04) - 363

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  • legacy (1989-02-13) - 395

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  • resolution (1989-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-07-10) - AA

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  • legacy (1989-07-10) - 363

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  • legacy (1988-12-23) - 395

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  • accounts-with-accounts-type-full (1988-08-11) - AA

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  • legacy (1988-08-11) - 363

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  • accounts-with-accounts-type-full (1987-08-10) - AA

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  • legacy (1987-08-10) - 363

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  • resolution (1987-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1986-07-16) - AA

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  • legacy (1986-07-16) - 363

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  • accounts-with-made-up-date (1982-05-25) - AA

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  • legacy (1979-06-01) - 363

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  • incorporation-company (1965-02-10) - NEWINC

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  • legacy (1931-05-29) - 363

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