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Country Holiday Parks Limited

Country Holiday Parks Limited is an active company incorporated on 27 September 2000 with the registered office located in Preston, Lancashire. Country Holiday Parks Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04079406
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Uk Leisure Group Head Office Six Arches Caravan Park
Station Lane, Scorton
Garstang
PR3 1AL
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was C/O Poulton Plaiz Garstang Road West Poulton-Le-Fylde Lancashire FY6 8AR England
Telephone
01524 782243
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1992
Director • Secretary • Commercial Director • Irish • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1988
T G Cottam Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklands Leisure Park Limited
Myles Patrick McCarthy is a mutual person.
Active
Moor Lane Leisure Park Limited
Myles Patrick McCarthy is a mutual person.
Active
Waters Edge Country Park Limited
Myles Patrick McCarthy is a mutual person.
Active
River's Edge Country Park Limited
Myles Patrick McCarthy is a mutual person.
Active
The Smithy Leisure Park Limited
Myles Patrick McCarthy is a mutual person.
Active
Mirasol Leisure Ltd
Myles Patrick McCarthy is a mutual person.
Active
UK Leisure Country Parks Limited
Myles Patrick McCarthy is a mutual person.
Active
UK Country & Leisure Parks Limited
Myles Patrick McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£586K
Increased by £6.51K (+1%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 14 (-47%)
Total Assets
£11.14M
Increased by £7.74M (+228%)
Total Liabilities
-£2.96M
Increased by £1.92M (+186%)
Net Assets
£8.18M
Increased by £5.82M (+247%)
Debt Ratio (%)
27%
Decreased by 3.92% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
T G Cottam Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Myles Patrick Mccarthy Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Myles Patrick Mccarthy Appointed
1 Year 10 Months Ago on 30 Nov 2023
John Charles Morphet Resigned
1 Year 10 Months Ago on 30 Nov 2023
Boyd St John Stott Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Thomas Joseph Mccarthy Appointed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Sep 2024
Change of details for T G Cottam Limited as a person with significant control on 16 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Poulton Plaiz Garstang Road West Poulton-Le-Fylde Lancashire FY6 8AR England to Uk Leisure Group Head Office Six Arches Caravan Park Station Lane, Scorton Garstang PR3 1AL on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Myles Patrick Mccarthy as a director on 30 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Myles Patrick Mccarthy as a director on 30 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Paul Rossiter as a secretary on 30 November 2023
Submitted on 18 Dec 2023
Appointment of Mrs Kerry Ann Mccarthy as a director on 30 November 2023
Submitted on 18 Dec 2023
Appointment of Mr Myles Patrick Mccarthy as a director on 30 November 2023
Submitted on 18 Dec 2023
Repayment History
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