Riverhead Commercial Services Limited
- Company number
- 03180358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1996
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| CASTLEDINE, Carl Anthony | Director | 30 Apr 2021 | |
| LASHLEY, Greg | Director | 30 Apr 2021 | |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| CASTLEDINE, Carl Anthony | Director | 30 Apr 2021 | 19 Jun 2023 |
| RYDER, Neill Timothy | Director | 30 Apr 2021 | 19 Jun 2023 |
| FIRTH, Laura Marie | Director | 21 Jun 2017 | 30 Apr 2021 |
| VARLEY, Martin Richard | Director | 6 Dec 2006 | 30 Apr 2021 |
| APPLEYARD, Ian Vincent | Secretary | 6 Dec 2006 | 30 Apr 2021 |
| VARLEY, Richard James | Director | 6 Dec 2006 | 30 Apr 2021 |
| JONES, Stanley Brian | Secretary | 30 May 1996 | 6 Dec 2006 |
| JONES, Stanley Brian | Director | 20 May 1996 | 6 Dec 2006 |
| POLLEDRI, John Robert | Director | 14 May 1996 | 6 Dec 2006 |
| ASHTON, Philip William | Secretary | 29 Mar 1996 | 30 May 1996 |
| EDE, Stephen Albert | Director | 29 Mar 1996 | 14 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Away Resorts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Mr Martin Richard Varley | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,501,304 | £950,485 | 63 |
| 31 Dec 2019 | £2,303,944 | £86,436 | 63 |
| 31 Dec 2018 | £2,243,957 | £55,938 | 75 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 6 Dec 2007 | - | - | - |
| 6 Dec 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 28 Sep 2004 | - | - | - |
| 28 Sep 2003 | - | - | - |
| 28 Sep 2002 | - | - | - |
| 28 Sep 2001 | - | - | - |
| 28 Sep 2000 | - | - | - |
| 28 Sep 1999 | - | - | - |
| 28 Sep 1998 | - | - | - |
| 28 Sep 1997 | - | - | - |
Connections
Owned by
Riverhead Commercial Services Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Tattershall Lakes Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Woods Limited
- CASTLEDINE, Carl Anthony - Director at Blacklaw Estates Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Property Sales Ltd
- CASTLEDINE, Carl Anthony - Director at Kenwick Park Hotel Limited
- CASTLEDINE, Carl Anthony - Director at Piperdam Golf & Leisure Resort Limited
- CASTLEDINE, Carl Anthony - Director at Coppergreen Developments Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Estates Limited
- DENCH, Marcus Simon - Director at East Fleet Holiday Park Limited
- DENCH, Marcus Simon - Director at Southern Parks Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)