Seaview Holiday Village Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Middleton, Charles John · Director appointed 2022-04-11
• Ling, Christopher Adam · Director appointed 2021-05-18
• Clish, Antony Norman · Director appointed 2021-05-18 resigned 2022-04-11
• Ullman, Richard Lewis · Director appointed 2021-05-18 resigned 2022-04-11
• Sills, Jeffrey Alan · Director appointed 2021-05-18 resigned 2022-04-11
• Thompson, Robert Jan · Director appointed 2020-09-02 resigned 2021-05-18
• Williams, Simon Jamie · Director appointed 2015-07-20 resigned 2021-05-18
• Howe, Andrew Stephen · Director appointed 2015-07-20 resigned 2021-05-18
• Elliott, Simon John · Director appointed 2015-07-20 resigned 2020-09-02

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-01-01
  Persons With Significant Control Statement · notified 2016-07-19
• Bridge Leisure Parks Ltd Active
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 096937940003
  Held by Ares Management Limited
  Created 2018-12-05 · satisfied 2021-06-21
  The leasehold property granted over the freehold land known as seaview holiday village and adjoining land, polperro road, polperro, looe PL13 2JE registered at hm land registry under title numbers CL297666, CL171076, and CL26230, CL317150. For further details, please refer to the instrument.
• A registered charge Satisfied 096937940002
  Held by Ares Management Limited
  Created 2018-02-01 · satisfied 2021-06-21
  Registered land with title numbers CL26230, CL171076, CL297666, CL317147 and CL317150. For more details, please refer to the instrument.
• A registered charge Satisfied 096937940001
  Held by Ares Management Limited
  Created 2015-08-11 · satisfied 2021-06-21
  Seaview holiday village polperro road looe cornwall t/no's CL26230,CL171076 and CL297666:land at the north side of bridals lane lansallos corwall t/no. CL101843 (part of); land at the north east side of bridals lane killingarth polperro cornwall t/no.CL94522 (part of).

Recent filings (15)

• 2025-09-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-10 Legacy (paper) PARENT_ACC Accounts
• 2025-09-10 Legacy (paper) GUARANTEE2 Other
• 2025-09-10 Legacy (paper) AGREEMENT2 Other
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-09-07 Legacy (paper) AGREEMENT2 Other
• 2024-09-07 Legacy (paper) GUARANTEE2 Other
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-06 Legacy (paper) PARENT_ACC Accounts
• 2023-10-06 Legacy (paper) AGREEMENT2 Other
• 2023-10-06 Legacy (paper) GUARANTEE2 Other
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.