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Shaw's Trailer Park Harrogate (Holdings)

Shaw's Trailer Park Harrogate (Holdings) is an active company incorporated on 27 September 1999 with the registered office located in Scarborough, North Yorkshire. Shaw's Trailer Park Harrogate (Holdings) was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848704
Private unlimited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 May29 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Opera House Casino
56 - 64 St. Thomas Street
Scarborough
YO11 1DU
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was Tattersall House East Parade Harrogate HG1 5LT England
Telephone
01423884432
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Dec 1952
Mr Nicholas Marc Shaw
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw's Trailer Park (Harrogate)
John-Barry William Shaw Noble, Nicholas Marc Shaw, and 1 more are mutual people.
Active
Shaw's Trailer Park Investments
Nicholas Marc Shaw and Anthony Joseph Shaw are mutual people.
Active
A.& G.(Amusements)Limited
Nicholas Marc Shaw is a mutual person.
Active
Barry Noble Unlimited
John-Barry William Shaw Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 May 2017
For period 29 May29 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.5K
Same as previous period
Total Liabilities
-£82.5K
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
John-Barry William Shaw Noble Resigned
1 Year 5 Months Ago on 7 Jun 2024
John-Barry William Shaw Noble (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Josephine Francesca Noble (PSC) Resigned
4 Years Ago on 6 Sep 2021
John-Barry William Shaw Noble (PSC) Appointed
4 Years Ago on 6 Sep 2021
Anthony Joseph Shaw (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Documents
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of John-Barry William Shaw Noble as a director on 7 June 2024
Submitted on 10 Jun 2024
Cessation of John-Barry William Shaw Noble as a person with significant control on 26 April 2024
Submitted on 10 Jun 2024
Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to Opera House Casino 56 - 64 st. Thomas Street Scarborough YO11 1DU on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 13 January 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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