-
-
BERWICK HOLIDAY CENTRE LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Company Information
- Company registration number
- 01124001
- 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
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-20
- Age Of Company 1973-07-20 50 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- Bourne Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARAVAN MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
-
BERWICK HOLIDAY CENTRE LIMITED Company Description
- BERWICK HOLIDAY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 01124001. Its current trading status is "live". It was registered 1973-07-20. It was previously called CARAVAN MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "55300". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 1 Park Lane .
Get BERWICK HOLIDAY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berwick Holiday Centre Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
- 1973-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERWICK HOLIDAY CENTRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01124001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01124001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01124001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
accounts-with-accounts-type-dormant (2023-08-16) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
-
accounts-with-accounts-type-dormant (2022-09-12) - AA
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
-
confirmation-statement-with-updates (2021-06-11) - CS01
-
termination-director-company-with-name-termination-date (2021-09-02) - TM01
-
accounts-with-accounts-type-small (2021-09-04) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-small (2020-12-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-08) - AA
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-14) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
change-person-director-company-with-change-date (2015-07-02) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-07) - TM01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
termination-director-company-with-name (2014-04-09) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
termination-director-company-with-name (2012-05-21) - TM01
-
termination-director-company-with-name (2012-04-20) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
legacy (2011-02-07) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-03-08) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-05) - AA
-
legacy (2009-06-29) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 395
-
legacy (2008-11-19) - 288a
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-07-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-06-28) - 363a
-
legacy (2007-01-10) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-06-27) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-07-14) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-30) - 363a
-
legacy (2004-09-01) - 288c
-
accounts-with-accounts-type-full (2004-11-01) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 155(6)a
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-06-27) - 363a
-
legacy (2003-04-10) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-07-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 363s
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-10-30) - 403a
-
legacy (2000-11-01) - 155(6)a
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-11-09) - 395
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-11) - AA
-
legacy (1999-07-01) - 363s
-
legacy (1999-02-04) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-09-08) - 288a
-
legacy (1998-07-04) - 363s
-
accounts-with-accounts-type-full (1998-01-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-01) - 288b
-
legacy (1997-06-26) - 363s
-
legacy (1997-09-01) - 155(6)a
-
resolution (1997-09-01) - RESOLUTIONS
-
memorandum-articles (1997-09-01) - MEM/ARTS
-
legacy (1997-09-09) - 395
-
legacy (1997-12-12) - 288c
Add all to Cart
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-13) - AUD
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-07-03) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-07-04) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-07-05) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-06-15) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-07-15) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-07-28) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-04) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-09-26) - 363
-
accounts-with-accounts-type-full (1989-01-13) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-11-04) - AA
-
legacy (1988-11-04) - 363
-
legacy (1988-10-20) - 395
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-01) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-30) - 363
-
accounts-with-accounts-type-full (1986-10-30) - AA
