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Black Prince Holidays Limited (No: 02096218)

Address: HARLOW AGRICULTURAL MERCHANTS, LTD, LATCHMORE BANK, LITTLE, HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7PJ

Status: Active

Incorporated: 02-Mar-1987

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 50300 - Inland passenger water transport

Current Director: STUART JAMES ATTRIDGE ( DOB: Oct-1963   From: Jun-1999  )

Current Director: DARRELL BRABANT CLARK ( DOB: Apr-1967   From: Jun-1999  )

Current Director: CHRISTOPHER ROMER COLLINGS ( DOB: Nov-1968   From: Nov-2004  )

Current Director: JOHN ADRIAN BARTLEY HALLIDAY ( DOB: Jul-1958   From: Nov-2004  )

Current Director: LEIGHTON JOHN JONES ( DOB: Jun-1985   From: Apr-2024  )

Current Director: MELVIN JOHN TRUNDLE ( DOB: Feb-1961   From: Apr-2016  )

Current Secretary: MELVIN JOHN TRUNDLE (   From: Aug-2009  )

Resigned Director: STUART HENNING CARPENTER ( DOB: Oct-1959   From: Feb-1994   To: Jul-1998  )

Resigned Director: RON GORDON FREDERICK GILDER ( DOB: May-1947   From: Apr-1992   To: Jan-2010  )

Resigned Director: DAVID IAN LOW ( DOB: Aug-1952   From: Apr-1992   To: Oct-2009  )

Resigned Director: REGINALD HERBERT MINALL ( DOB: Jun-1923   From: Apr-1992   To: Oct-2003  )

Resigned Director: TIMOTHY JONATHAN NELSON PARKER ( DOB: Aug-1949   From: Apr-1992   To: Oct-2009  )

Resigned Director: RICHARD NEVILLE PEAKE ( DOB: Nov-1946   From: Apr-1992   To: Nov-2017  )

Resigned Secretary: RON GORDON FREDERICK GILDER ( DOB: May-1947   From: Apr-1992   To: Jul-2009  )

Persons of Significant Control:

Harlow Agricultural Merchants Ltd, Latchmore Bank Little Hallingbury, Bishop's Stortford, CM22 7PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-01-31 2023-01-31 Chart
Fixed assets 4,275,902 4,610,804 4275902.0,4610804.0
Fixed assets / Property, plant and equipment 4,275,900 4,610,802 4275900.0,4610802.0
Fixed assets / Investments, fixed assets 2 2 2.0,2.0
Current assets / Debtors 3,123,690 3,056,560 3123690.0,3056560.0
Current assets / Cash at bank and on hand 1,976,347 1,732,281 1976347.0,1732281.0
Net current assets (liabilities) 4,254,141 4,243,796 4254141.0,4243796.0
Provisions for liabilities, balance sheet subtotal 840,000 913,000 840000.0,913000.0
Net assets (liabilities) 7,690,043 7,941,600 7690043.0,7941600.0
Equity / share capital and reserves 7,690,043 7,941,600 7690043.0,7941600.0
History Chart

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