HOLIDAY PROPERTIES(MUNDESLEY)LIMITED — 00589095, Mundesley , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	HOLIDAY PROPERTIES(MUNDESLEY)LIMITED copy copied
Company number	00589095 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 August 1957 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	55201 - Holiday centres and villages copy copied
Registered office address	6A PASTON ROAD, MUNDESLEY, NORFOLK, NR11 8BN copy copied

Officers

(as of 13.08.2022)

COLEMAN, Julie Denise

Status:	Active
Appointed on:	Monday, 02 April 2001
Correspondence address:	Hill Lodge Links Road, Mundesley, Norwich, England, NR11 8AT
Nationality:	British
Role:	Secretary
Occupation:	Housewife

GRAY, Ian Staden

Status:	Active
Correspondence address:	45 Beckmeadow Way, Mundesley, Norwich, Norfolk, NR11 8LR
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Building Developer
Country of residence:	United Kingdom

GRAY, Mark Staden

Status:	Active
Appointed on:	Friday, 27 November 1998
Correspondence address:	6a Paston Road, Mundesley, Norwich, NR11 8BN
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Builder
Country of residence:	England

GOLDSON, Florence Hannah

Status:	Not active
Resigned on:	Monday, 02 April 2001
Correspondence address:	Hill Lodge Links Road, Mundesley, Norwich, Norfolk, NR11 8AT
Role:	Secretary

GOLDSON, Florence Hannah

Status:	Not active
Resigned on:	Monday, 02 April 2001
Correspondence address:	Hill Lodge Links Road, Mundesley, Norwich, Norfolk, NR11 8AT
Nationality:	British
Date of birth:	August 1915
Role:	Director
Occupation:	Manager

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Person with significant control

(as of 25.08.2023)

Mr Ian Gray

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6a Paston Road, Mundesley, Norfolk, NR11 8BN
Nationality:	British
Date of birth:	August 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Ian Gray

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6a Paston Road, Mundesley, Norfolk, NR11 8BN
Nationality:	British
Date of birth:	August 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Mark Staden Gray

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6a Paston Road, Mundesley, Norfolk, NR11 8BN
Nationality:	British
Date of birth:	July 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control