Bude Holiday Resort Limited
- Company number
- 08705591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2013
- 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 |
|---|---|---|---|
| SHULDHAM, Melanie Anne Quantock | Director | 25 Sep 2013 | 18 Nov 2013 |
| VICKERY, Anthony Jackson | Director | 27 Nov 2013 | 8 Mar 2019 |
| MCGREGOR, Barry Kenneth | Director | 27 Nov 2013 | 8 Mar 2019 |
| SMITH, Ian Norman | Director | 13 Nov 2013 | 8 Mar 2019 |
| MADURAS, Mark Robert | Director | 8 Mar 2019 | 25 Nov 2021 |
| MITTAL, Anuj Kumar | Director | 8 Mar 2019 | 25 Nov 2021 |
| ROWLEY, Thomas John Lewis | Director | 8 Mar 2019 | 25 Nov 2021 |
| DIANA, Michael William | Director | 7 Mar 2019 | 25 Nov 2021 |
| RYDER, Neill Timothy | Director | 25 Nov 2021 | 19 Jun 2023 |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| CASTLEDINE, Carl Anthony | Director | 25 Nov 2021 | |
| LASHLEY, Greg | Director | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ag Newquay Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | -£470,495 | £349 |
| 30 Nov 2014 | -£422,474 | £534 |
Connections
Owned by
Bude Holiday Resort Limited → AG Newquay Limited → Southern Parks Limited → AG Holiday Parks UK Limited → Away Resorts Limited → Away Resorts Holdings Limited
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Mill Rythe Limited
- CASTLEDINE, Carl Anthony - Director at East Fleet Holiday Park Limited
- CASTLEDINE, Carl Anthony - Director at AG Holiday Parks Lender Limited
- DENCH, Marcus Simon - Director at East Fleet Holiday Park Limited
- DENCH, Marcus Simon - Director at Mill Rythe Limited
- DENCH, Marcus Simon - Director at AG Holiday Parks Lender Limited
- DENCH, Marcus Simon - Director at Kenwick Estates Limited
- DENCH, Marcus Simon - Director at Kenwick Woods Limited
- LASHLEY, Greg - Director at East Fleet Holiday Park Limited
- LASHLEY, Greg - Director at Mill Rythe 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)