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Companies House/Garstang/Company profile

COUNTRY HOLIDAY PARKS LIMITED

Active
04079406·incorporated 2000-09-27

COUNTRY HOLIDAY PARKS LIMITED is an active UK private limited company, incorporated on 27 September 2000 at Companies House (number 04079406; OpenRegistry canonical ID GB-04079406-country-holiday-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 61 active companies registered in Garstang (postcode PR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-27
Registered Address
UK LEISURE GROUP HEAD OFFICE SIX ARCHES CARAVAN PARK, STATION LANE, SCORTON, GARSTANG, PR3 1AL, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

COUNTRY HOLIDAY PARKS LIMITED has 1 person with significant control on file:

  • T G Cottam Limited (England And Wales reg. 00250632). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Miss Kathryn Ann Bateson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Pure Leisure Group Limited (England reg. 05113719). Notified 2021-05-07. Ceased 2023-11-30.
    • Owns 75% or more of shares
  • Mrs Janet Mary Bateson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Miss Kathryn Ann Bateson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Mr John Swinburne Bateson born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Jbco Limited (England reg. 04291032). Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 75% or more of shares
  • Mr John William Swinburne Bateson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Garstang: