PARK AVENUE HOLIDAY VILLAGE (LEYSDOWN) LIMITED

Profile PARK AVENUE HOLIDAY VILLAGE (LEYSDOWN) LIMITED

Actual on 01.07.2021
Company name
PARK AVENUE HOLIDAY VILLAGE (LEYSDOWN) LIMITED
copy
copied
Company number
01475992
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 29 January 1980
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
55201 - Holiday centres and villages
copy
copied
Registered office address
PARK AVENUE HOLIDAY VILLAGE PARK AVENUE, LEYSDOWN-ON-SEA, KENT, SHEERNESS, ME12 4QP
copy
copied

PSC and Officers PARK AVENUE HOLIDAY VILLAGE (LEYSDOWN) LIMITED

Officers

(as of 19.09.2020)

CONSTABLE, Richard David
Status: Active
Appointed on: Sunday, 30 August 2020
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Retired
Country of residence: England
LAWRENCE, David Frank
Status: Active
Appointed on: Sunday, 29 August 2004
Correspondence address: 49 Alderney Road, Slade Green, Erith, Kent, DA8 2JH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
MILLER, Andrew David
Status: Active
Appointed on: Sunday, 28 August 2016
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Nationality: English
Date of birth: August 1957
Role: Director
Occupation: Garden And Maintenance
Country of residence: England
POMROY, John Francis
Status: Active
Appointed on: Sunday, 29 August 2010
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, England, Kent, ME12 4QP
Nationality: English
Date of birth: February 1955
Role: Director
Occupation: Full Time Carer
Country of residence: England
PRITCHARD, William
Status: Active
Appointed on: Sunday, 24 August 2014
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, England, Kent, ME12 4QP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Parts Sales Representative
Country of residence: England
WIMBLETON, Deborah Anne
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Role: Secretary
WIMBLETON, Deborah Anne
Status: Active
Appointed on: Sunday, 26 August 2018
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Administrator
Country of residence: England
WRIGHT, Michael Thomas
Status: Active
Appointed on: Sunday, 25 August 2002
Correspondence address: 158 Sidcup Road, Lee, London, SE12 9AJ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOK, Mark William
Status: Not active
Appointed on: Sunday, 10 August 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 3 Greenlaw Place, Bletchley, Milton Keynes, MK3 6QB
Role: Secretary
GRIGG, John
Status: Not active
Appointed on: Sunday, 27 August 1995
Resigned on: Monday, 31 August 1998
Correspondence address: 24 Magdalene Close, Peckham, London, SE15 3SQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
NIPPRESS, Peter
Status: Not active
Appointed on: Sunday, 25 August 1996
Resigned on: Monday, 31 August 1998
Correspondence address: 3 Yates House, Gossett Street, Betnal Green, London, E2 6NU
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Builder
HIGGINS, Lorraine Marie
Status: Not active
Appointed on: Sunday, 21 August 2011
Resigned on: Saturday, 23 August 2014
Correspondence address: 158 Sidcup Road, Eltham, London, SE12 9AJ
Role: Secretary
PITTAUAY, Robert
Status: Not active
Resigned on: Sunday, 03 April 1994
Correspondence address: 15 Dudley House, London, SW9 0BW
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Hgv Driver
WRIGHT, Michael Thomas
Status: Not active
Resigned on: Sunday, 21 August 2011
Correspondence address: 158 Sidcup Road, Lee, London, SE12 9AJ
Nationality: British
Role: Secretary
OBRIAN, Frank
Status: Not active
Resigned on: Sunday, 24 August 1997
Correspondence address: 62 Palmerar Road, Bexley Heath, Kent, DA7 4UX
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Planning Engineer
GRIGG, John Richard
Status: Not active
Appointed on: Sunday, 24 August 2003
Resigned on: Sunday, 24 August 2003
Correspondence address: 3 Pym Orchard, Brasted, Kent, TN16 1JT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
HIGGINS, Lorraine Marie
Status: Not active
Appointed on: Sunday, 26 August 2007
Resigned on: Sunday, 24 August 2014
Correspondence address: 24 Falkland Park Avenue, South Norwood, London, SE25 6SH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Bank Official
Country of residence: Great Britain
MATTHEWS, Raymond
Status: Not active
Appointed on: Sunday, 28 August 2011
Resigned on: Sunday, 24 August 2014
Correspondence address: 158 Sidcup Road, Eltham, London, SE12 9AJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
Country of residence: Great Britain
MAYNARD, Stephen Edward
Status: Not active
Appointed on: Sunday, 24 August 2008
Resigned on: Sunday, 24 August 2014
Correspondence address: 67 Tring Gardens, Harold Hill, Romford, Essex, RM3 9EJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Postroom Facilities
Country of residence: Great Britain
PETARS, Keith
Status: Not active
Resigned on: Sunday, 25 August 1996
Correspondence address: 27 Heybridge Drive, Barksingside, Essex
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Site Manager
RYAN, John
Status: Not active
Resigned on: Sunday, 25 August 1996
Correspondence address: 34 St Nicholas House, Deptford, London, SE8 3DQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Security Officer
WILLIAMS, David Terence
Status: Not active
Resigned on: Sunday, 25 August 2002
Correspondence address: 181 Westrow Drive, Barking, Essex, IG11 9BS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Electrical Engineer
CONSTABLE, Richard David
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Sunday, 25 August 2019
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Role: Secretary
CONSTABLE, Richard David
Status: Not active
Appointed on: Sunday, 28 August 2016
Resigned on: Sunday, 25 August 2019
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Point Assistant
Country of residence: England
ROWHAN, Terry
Status: Not active
Appointed on: Sunday, 28 August 2016
Resigned on: Sunday, 25 August 2019
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, Kent, ME12 4QP
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chauffeur
Country of residence: England
JOYCE, Jeffrey Albert
Status: Not active
Appointed on: Sunday, 29 August 2004
Resigned on: Sunday, 26 August 2007
Correspondence address: 1 Carpenter House, Brecknock, Road Estate, London, W19 5AJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Resident Caretaker
SMITH, Ron
Status: Not active
Appointed on: Sunday, 03 April 1994
Resigned on: Sunday, 27 August 1995
Correspondence address: 1 Sand Court, Leysdown Road, Leysdown, Kent
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired
BOWLES, Sharon Jean
Status: Not active
Appointed on: Saturday, 23 August 2014
Resigned on: Sunday, 27 August 2017
Correspondence address: Park Avenue Holiday Village Park Avenue, Leysdown-On-Sea, Sheerness, England, Kent, ME12 4QP
Role: Secretary
BOWLES, Sharon Jean
Status: Not active
Appointed on: Sunday, 30 August 1998
Resigned on: Sunday, 27 August 2017
Correspondence address: 10 Teapot Lane, Aylesford, Maidstone, Kent, ME20 7JX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Catering Management
Country of residence: Great Britain
GREER, Jacqueline Ann
Status: Not active
Appointed on: Sunday, 29 August 2004
Resigned on: Sunday, 28 February 2010
Correspondence address: 14 Scholefield Road, London, N19 3EX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Teachers Aid
TWISS, Pauline
Status: Not active
Appointed on: Sunday, 25 August 1996
Resigned on: Sunday, 29 August 1999
Correspondence address: 15 Gaitskell House, Villa Street, Walworth, London, SE17 2BP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Security Officer
COOK, Mark William
Status: Not active
Appointed on: Sunday, 10 August 2003
Resigned on: Sunday, 29 August 2004
Correspondence address: 3 Greenlaw Place, Bletchley, Milton Keynes, MK3 6QB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Technition Nhs
MARCHANT, Maureen Elizabeth
Status: Not active
Appointed on: Sunday, 24 August 2003
Resigned on: Sunday, 29 August 2004
Correspondence address: 59 Eden Avenue, Walderslade, Chatham, Kent, ME5 0HW
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Production Manager Retired
RONAYNE, Terrance
Status: Not active
Appointed on: Sunday, 24 August 2003
Resigned on: Sunday, 30 August 2009
Correspondence address: 76 Harps Avenue, Minster On Sea, Sheerness, United Kingdom, Kent, ME12 3PL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Builder
LAWRENCE, David Frank
Status: Not active
Appointed on: Sunday, 27 August 2000
Resigned on: Sunday, 30 November 2003
Correspondence address: 49 Alderney Road, Slade Green, Erith, Kent, DA8 2JH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STEMP, Barrie David
Status: Not active
Appointed on: Sunday, 30 August 1998
Resigned on: Sunday, 31 August 2003
Correspondence address: 90 Wallis Avenue, Maidstone, Kent, ME15 9JG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Self Employed Shop Keeper
WHENLOCK, Tracey Ann
Status: Not active
Appointed on: Sunday, 26 August 2007
Resigned on: Sunday, 31 July 2011
Correspondence address: 112 Leslie Road, Custom House, London, E16 3AZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Housewife
Country of residence: Great Britain
EAGLING, Michael John
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 313 Holmefield House, London, W10 5FS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Estate Supervisor
JAGGER, Ronald Terance
Status: Not active
Appointed on: Sunday, 30 August 2009
Resigned on: Thursday, 14 June 2012
Correspondence address: 95 Griffin Road, London, SE18 7QE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Drainage Engineer
Country of residence: Great Britain
WALKER, Violet Stella
Status: Not active
Appointed on: Sunday, 30 August 1998
Resigned on: Tuesday, 22 June 2004
Correspondence address: 6 Worple Avenue, Isleworth, Middlesex, TW7 7JJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
MAYNARD, Steve
Status: Not active
Appointed on: Sunday, 03 April 1994
Resigned on: Tuesday, 31 October 2006
Correspondence address: 45 Poulett Road, East Ham, London, E6 4EG
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Messenger
TURNER, John
Status: Not active
Appointed on: Sunday, 27 August 2006
Resigned on: Wednesday, 28 May 2008
Correspondence address: 207 Prestwick Road, Watford, Hertfordshire, WD19 6EJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Windowcleaner
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 09 May 2017
Legal form: Persons With Significant Control Statement