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Golden Beach Caravan Park Ltd

Golden Beach Caravan Park Ltd is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Golden Beach Caravan Park Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122078
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wework Victoria
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 4 Oct 2021 (3 years ago)
Previous address was 123 Buckingham Palace Road London SW1W 9SH England
Telephone
01423 396959
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1966
Director • Finance • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in May 1972
Lovat Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Padstow Touring Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Lovat Parks Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Azure Seas Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Green Hill Farm Caravan Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Sun Haven Holiday Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Penmarlam Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Britchcombe Farm Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Waxham Sands Holiday Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215
Decreased by £53.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£6.28M
Decreased by £1.86M (-23%)
Total Liabilities
-£2.56M
Decreased by £2M (-44%)
Net Assets
£3.72M
Increased by £136.49K (+4%)
Debt Ratio (%)
41%
Decreased by 15.2% (-27%)
Latest Activity
Charge Satisfied
4 Months Ago on 2 May 2025
Mr. Alexander Gibbs Appointed
6 Months Ago on 28 Feb 2025
Sean Power Appointed
6 Months Ago on 28 Feb 2025
Andrew Morgan Appointed
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Satisfaction of charge 111220780009 in full
Submitted on 2 May 2025
Appointment of Andrew Morgan as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Sean Power as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr. Alexander Gibbs as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 111220780010, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 111220780009, created on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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