OpenCompanies

Cheverton Copse Holiday Park Limited

Company number
04499757
Status
Active
Type
Ltd
Incorporated
31 Jul 2002
Nature of business
Recreational vehicle parks, trailer parks and camping grounds

Registered office

Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Previous names

  • Danny's Discount Stores Limited (until 19 Apr 2005)

Officers

NameRoleAppointedResigned
MORFEE, Daniel Brian Director 8 Feb 2005 31 Jul 2026
MORFEE, Tracy Anne Director 8 Feb 2005 31 Jul 2026
HASLIN, Andrew Mark Director 8 Feb 2005 31 Jul 2026
HASLIN, Abbie Leigh Director 8 Feb 2005 31 Jul 2026
HASLIN, Michael Director 5 Aug 2002 31 Jul 2026
HASLIN, Michael Secretary 5 Aug 2002 31 Jul 2026
MCCARTHY, Myles Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Doreen Patricia Haslin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Aug 2021
Mr Michael Haslin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 31 Jul 2026
Luxe Leisure Resorts Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,093,216 £39,652 7
31 Mar 2025 £1,043,766 £24,841 7
31 Mar 2024 £1,010,830 £78,659 6
31 Mar 2023 £920,223 £76,612 6
31 Mar 2022 £775,102 £123,766 7
31 Mar 2021 £468,068 £54,929 6
31 Dec 2019 £364,190 £14,024 6
31 Dec 2018 £300,649 £45,338 6
31 Dec 2017 £261,882 £59,594 6
31 Dec 2016 £250,317 £27,775 6
31 Dec 2015 £270,805 £28,831 -
31 Dec 2014 £275,513 £41,388 -
31 Dec 2013 £301,324 £114,675 -
31 Dec 2012 £317,266 £100,727 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Cheverton Copse Holiday Park Limited → Luxe Leisure Resorts Holdings Ltd

Registered address

433 companies are registered at this address - likely a registration agent.

Data