Away Resorts Limited
- Company number
- 06458827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2007
- Nature of business
- Holiday centres and villages
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Previous names
- Ingleby (1768) Limited (until 11 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| CASTLEDINE, Carl Anthony | Director | 15 Jan 2008 | |
| LASHLEY, Greg | Director | 15 Jan 2008 | |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| HIGHFIELD, Sarah Louise | Director | 27 Feb 2024 | 7 May 2025 |
| RYDER, Neill Timothy | Director | 15 Jan 2008 | 19 Jun 2023 |
| RYDER, Neill Timothy | Secretary | 15 Jan 2008 | 19 Jun 2023 |
| INGLEBY NOMINEES LIMITED | Corporate-Secretary | 21 Dec 2007 | 16 Jan 2008 |
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 21 Dec 2007 | 16 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Away Resorts Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited
Controls
- AG Holiday Parks UK Limited (10682755)
- Barmouth Bay Holiday Park Limited (08434041)
- Boston West Holiday Park Ltd (12964494)
- Coppergreen Developments Limited (06434179)
- East Fleet Holiday Park Limited (13554458)
- Mersea Island Holiday Park Limited (07162532)
- Mill Rythe Limited (07367065)
- Riverhead Commercial Services Limited (03180358)
- Sandy Balls Estate Limited (00631600)
- St Ives Bay Holiday Park Ltd (13162823)
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Limited
- CASTLEDINE, Carl Anthony - Director at Rookley Freehold Limited
- CASTLEDINE, Carl Anthony - Director at Southern Parks Limited
- CASTLEDINE, Carl Anthony - Director at Newquay View Resort Limited
- CASTLEDINE, Carl Anthony - Director at St Ives Bay Holiday Park Ltd
- CASTLEDINE, Carl Anthony - Director at AG Newquay Limited
- CASTLEDINE, Carl Anthony - Director at Whitecliff Bay Holiday Park Limited
- CASTLEDINE, Carl Anthony - Director at AG Swanage Limited
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Management Limited
- CASTLEDINE, Carl Anthony - Director at Archer Bidco 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)