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Companies House/Hemel Hempstead/Company profile

AG NEWQUAY LIMITED

Active
08705531·incorporated 2013-09-25

AG NEWQUAY LIMITED is an active UK private limited company, incorporated on 25 September 2013 at Companies House (number 08705531; OpenRegistry canonical ID GB-08705531-ag-newquay-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,825 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-25
Registered Address
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AG NEWQUAY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AG NEWQUAY LIMITED has 1 person with significant control on file:

  • Southern Parks Limited (England reg. 07916967). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hari Ltd (Republic Of Seychelles reg. 008794). Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 75% or more of shares
  • Mr David Peter Bull born 1951 resident in United Arab Emirates, British national. Notified 2018-04-10. Ceased 2019-03-08.
    • Significant Influence Or Control As Trust

Previous names

AG NEWQUAY LIMITED has previously traded as:

  • PETER BULL RESORTS LIMITED (until 2019-06-04)

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08705531.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.