FLAMBOROUGH HOLIDAYS LIMITED

Profile FLAMBOROUGH HOLIDAYS LIMITED

Actual on 01.09.2021
Company name
FLAMBOROUGH HOLIDAYS LIMITED
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Company number
00837204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1965
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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 Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
1 PARK LANE, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 4YL
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PSC and Officers FLAMBOROUGH HOLIDAYS LIMITED

Officers

(as of 18.09.2020)

BENTALL, Jane Elizabeth
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: 1 Park Lane, Hemel Hempstead, England, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: England
FLAUM, Paul Charles
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
MACMILLAN, Iain Stuart
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: No. 1 Park Lane Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAJOR, Dennis
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 18 December 1998
Correspondence address: Wincliffe New Thornwick Road, Flamborough, Bridlington, North Humberside, YO15 1BB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
DUNFORD, John Philip
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Monday, 01 January 2018
Correspondence address: 1 Park Lane, Hemel Hempstead, England, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
COATES, Mary
Status: Not active
Resigned on: Saturday, 19 June 1999
Correspondence address: Thornwick Farm, Flamborough, Bridlington, North Humberside, YO15 1AZ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Housewife
KING, Dermot Francis
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Tuesday, 01 January 2019
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Role: Secretary
KING, Dermot Francis
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Tuesday, 01 January 2019
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GIBBON, Helen Mary
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 15 April 2015
Correspondence address: Oatlands Lighthouse Road, Flamborough, Bridlington, North Humberside, YO15 1AJ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
GIBBON, Stephen Herbert
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 15 April 2015
Correspondence address: Oatlands, Lighthouse Road, Flamborough, Bridlington, North Humberside, YO15 1AJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director-Site Manager
Country of residence: England
WAUD, John Edgar
Status: Not active
Resigned on: Wednesday, 15 April 2015
Correspondence address: "The Moorings" South Landing Road, Flamborough, Bridlington, North Humberside, YO15 1NG
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Builder
Country of residence: England
WAUD, William Oxley
Status: Not active
Resigned on: Wednesday, 15 April 2015
Correspondence address: Thornwick And Sea Farm Holiday, Centre North Marine Road, Flamborough, East Yorkshire, YO15 1AU
Role: Secretary
WAUD, William Oxley
Status: Not active
Resigned on: Wednesday, 15 April 2015
Correspondence address: Uplands North Marine Road, Flamborough, Bridlington, North Humberside, YO15 1LF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Builder
Country of residence: England
COATES, Ronald
Status: Not active
Resigned on: Wednesday, 28 December 1994
Correspondence address: Thornwick Farm, Flamborough, Bridlington, North Humberside, YO15 1AZ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Haven Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Park Lane Hemel Hempstead, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors