BREAN LEISURE PARK LTD.

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Sanctions

Profile BREAN LEISURE PARK LTD.

Actual on 01.08.2024
Company name
BREAN LEISURE PARK LTD.
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Company number
00971857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1970
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Tuesday, 30 July 2024 due by Monday, 12 August 2024

Last statement dated Sunday, 30 July 2023

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
HOLIDAY RESORT UNITY COAST ROAD, BERROW, ACCOUNTS DEPARTMENT, SOMERSET, BURNHAM-ON-SEA, TA8 2RB
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PSC and Officers BREAN LEISURE PARK LTD.

Officers

(as of 13.08.2022)

HOUSE, Alan Richard
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Info Technology Director
Country of residence: England
HOUSE, Bridget Denise
Status: Active
Appointed on: Tuesday, 30 January 1996
Correspondence address: Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality: British
Role: Secretary
HOUSE, Bridget Denise
Status: Active
Correspondence address: Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Catering Director
Country of residence: England
HOUSE, Richard John
Status: Active
Correspondence address: Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
Country of residence: England
SPOTTISWOODE, Sarah Gayle
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Pers/Health & Safety Director
Country of residence: England
WHITEHOUSE, Richard Brian Hague
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: St Aubyn's 11 Berrow Road, Burnham On Sea, Somerset, TA8 2ET
Role: Secretary
HOUSE, Albert Ernest
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: Unity Farm Coast Road, Berrow, Burnham On Sea, Somerset, TA8 2RB
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Farmer
HOUSE, Marie Arney
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: Unity Farm Coast Road, Berrow, Burnham On Sea, Somerset, TA8 2RB
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Caravan Park Manageress
MATTHEWS, Alan
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Tuesday, 30 January 1996
Correspondence address: Brambles Marine Drive, Burnham-On-Sea, United Kingdom, Somerset, TA8 1NQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Unity Farm Holiday Centre Ltd
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2QY
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 01908248
Nature of control:

Ownership Of Shares 75 To 100 Percent

Unity Farm Holiday Centre Ltd
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2QY
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 01908248
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard John House
Status: Not active
Notified on: Saturday, 30 July 2016
Correspondence address: Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Bridget Denise House
Status: Not active
Notified on: Saturday, 30 July 2016
Correspondence address: Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Bridget Denise House
Status: Not active
Notified on: Saturday, 30 July 2016
Correspondence address: Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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