Company information:
Beacon Hill Caravan Park Limited (No: 10799510)
Address: C/O JAMES COWPER KRESTON, WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Status: In Administration
Incorporated: 06-Feb-2017
Accounts Next Due: 29-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: ROBERT BULL ( DOB: Jun-1948 From: Sep-2018 )
Current Director: ROBERT BULL ( DOB: Jun-1948 From: Sep-2018 )
Current Director: ROBERT BULL ( DOB: Jun-1948 From: Sep-2018 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2017 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2017 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2017 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2017 )
Current Director: STEPHEN GARY MEREDITH ( DOB: Apr-1961 From: Sep-2018 )
Current Director: STEPHEN GARY MEREDITH ( DOB: Apr-1961 From: Sep-2018 )
Current Director: STEPHEN GARY MEREDITH ( DOB: Apr-1961 From: Sep-2018 )
Current Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Sep-2018 )
Current Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Sep-2018 )
Resigned Director: ROBERT BULL ( DOB: Jun-1948 From: Jun-2017 To: Nov-2017 )
Persons of Significant Control:
Time Gb Group Limited, 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2018-09-07)
Royale Parks Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-07)
Mr Robert Bull, 7th Floor Dashwood House, 69 Old Broad Street, Cambridge, EC2M 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02, Ceased: 2017-11-14)