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Coastal Parks Hold Limited

Coastal Parks Hold Limited is an active company incorporated on 24 January 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Coastal Parks Hold Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07921954
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England
Telephone
0330 0537000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Ag Holiday Parks UK Limited
PSC
Shareholders, PSCs & Group Structure
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Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
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Essential Vivendi Construction Limited
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Away Resorts Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.59K
Decreased by £20.17K (-75%)
Turnover
£2.5M
Decreased by £646.07K (-21%)
Employees
2
Same as previous period
Total Assets
£7.4M
Decreased by £1.09M (-13%)
Total Liabilities
-£985.17K
Decreased by £101.91K (-9%)
Net Assets
£6.42M
Decreased by £991.94K (-13%)
Debt Ratio (%)
13%
Increased by 0.51% (+4%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 079219540008, created on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Repayment History
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