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Brightholme Caravan Park Limited

Brightholme Caravan Park Limited is a dormant company incorporated on 14 September 2007 with the registered office located in London, Greater London. Brightholme Caravan Park Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06371098
Private limited company
Age
18 years
Incorporated 14 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1972
Director • Information Technology Director • British • Lives in UK • Born in Nov 1977
Unity Farm Holiday Centre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brean Leisure Park Ltd
Sarah Gayle Spottiswoode, Mark Seaton, and 1 more are mutual people.
Active
Unity Farm Holiday Centre Limited
Sarah Gayle Spottiswoode, Mark Seaton, and 1 more are mutual people.
Active
Leisure Park Management Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Vectair Aviation (1995) Limited
Mark Seaton and Henry William Elston are mutual people.
Active
7 Leisure Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Manco Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Unity Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Parks Management LLP
Mark Seaton and Henry William Elston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£1.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Accounting Period Extended
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Sarah Gayle Spottiswoode Resigned
1 Year Ago on 11 Oct 2024
Alan Richard House Resigned
1 Year Ago on 11 Oct 2024
Unity Farm Holiday Centre Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Mr Henry William Elston Appointed
1 Year Ago on 11 Oct 2024
Mr Mark Seaton Appointed
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Registration of charge 063710980004, created on 30 June 2025
Submitted on 4 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 22 Oct 2024
Registration of charge 063710980003, created on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Alan Richard House as a director on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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