HOLIDAY PROPERTIES(MUNDESLEY)LIMITED

Profile HOLIDAY PROPERTIES(MUNDESLEY)LIMITED

Actual on 01.07.2021
Company name
HOLIDAY PROPERTIES(MUNDESLEY)LIMITED
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Company number
00589095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
6A PASTON ROAD, MUNDESLEY, NORFOLK, NR11 8BN
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PSC and Officers HOLIDAY PROPERTIES(MUNDESLEY)LIMITED

Officers

(as of 18.09.2020)

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 01.07.2021)

Mr Ian Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
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: Norfolk
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