Bay View Park Limited
- Company number
- 05209563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2004
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Tiger Topco 1 Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 11 Apr 2022 | |
| LING, Christopher Adam | Secretary | 22 Feb 2021 | |
| LING, Christopher Adam | Director | 22 Feb 2021 | |
| SILLS, Jeffrey Alan | Director | 22 Feb 2021 | 11 Apr 2022 |
| ULLMAN, Richard Lewis | Director | 22 Feb 2021 | 11 Apr 2022 |
| CLISH, Anthony Norman | Director | 22 Feb 2021 | 11 Apr 2022 |
| SIMMONS, Louise Marie | Director | 19 Aug 2004 | 22 Feb 2021 |
| SIMMONS, Louise Marie | Secretary | 19 Aug 2004 | 22 Feb 2021 |
| SIMMONS, Colin Richard | Director | 19 Aug 2004 | 22 Feb 2021 |
| PREMIER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Aug 2004 | 19 Aug 2004 |
| PREMIER DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Aug 2004 | 19 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Holidays Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 | |
| Louise Marie Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2021 |
| Mr Colin Richard Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | - | - | - |
| 28 Feb 2025 | £1 | - | 0 |
| 28 Feb 2024 | £1 | - | 0 |
| 28 Feb 2023 | £1,840,000 | - | 0 |
| 28 Feb 2022 | £1,840,000 | - | 14 |
| 28 Feb 2021 | -£591,777 | £11,030 | 13 |
| 31 Dec 2019 | -£715,667 | £4,948 | 14 |
| 31 Dec 2018 | -£647,626 | £13,455 | 14 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £507 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Bay View Park Limited → Park Holidays UK Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited → Tiger Midco Limited
Directors’ other companies
- LING, Christopher Adam - Director at Park Leisure 2000 (Cornwall) Limited
- LING, Christopher Adam - Director at Park Holidays UK Limited
- LING, Christopher Adam - Director at Panther Bidco Limited
- LING, Christopher Adam - Director at Harts Holiday Camps Limited
- LING, Christopher Adam - Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
- LING, Christopher Adam - Director at Tiger Debtco Limited
- LING, Christopher Adam - Director at Greenacres Leisure Limited
- LING, Christopher Adam - Director at Turnberry Holiday Park Limited
- LING, Christopher Adam - Director at SCI Opco Limited
- LING, Christopher Adam - Director at Marlie Farm Holiday Village Limited
Companies at the same address
- Bowland Fell Park Limited (07702094)
- Bridge Leisure Bidco Limited (09115874)
- Bridge Leisure Finco Limited (09100285)
- Bridge Leisure Management (North) Limited (07755298)
- Bridge Leisure Management Limited (06701137)
- Bridge Leisure Midco Limited (09100290)
- Bridge Leisure Parks (Finance) Limited (07071224)
- Bridge Leisure Parks (Holdings) Limited (07074640)
- Bridge Leisure Parks Limited (07071227)
- Bridge Leisure Topco Limited (09083797)