Parkfoot Holiday Homes Limited

Company Name	Parkfoot Holiday Homes Limited
Director	Gary Michael Molloy
Company Status	Active
Company Number	00882638
Category	Private Limited Company
Incorporation Date	1 July 1966(57 years, 10 months ago)
Previous Name	Brewer Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Gary Michael Molloy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(51 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakesway Sampool Lane Levens Kendal LA8 8EQ

Director Name	Robert Stanley Bugler Brewer
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 February 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ribble Point 255 Inner Promenade Lytham St. Annes Lancashire FY8 1AZ

Director Name	Mrs Olga Maureen Brewer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 March 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ribble Point 255 Inner Promenade Lytham St. Annes Lancashire FY8 1AZ

Director Name	Mrs Ann Elizabeth Shaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 11 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mingulay Farleton Lancaster Lancashire LA2 9LF

Secretary Name	Mrs Olga Maureen Brewer
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 March 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Mingulay Farleton Lancaster Lancashire LA2 9LF

Director Name	Mrs Daryl Patricia Bryant
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(45 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dabchick Broadview Road Lowestoft Suffolk NR32 3PL

Director Name	Mrs Christine Olga Sullivan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(45 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cassiobury Park Avenue Watford WD18 7LB

Director Name	Mr Philip Burton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(51 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakesway Sampool Lane Levens Kendal LA8 8EQ

Contact

Website	parkfoot.co.uk
Telephone	01524 261833
Telephone region	Lancaster

Location

Registered Address	Medina House 2 Station Avenue Bridlington YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

49 at £1	Ann Elizabeth Shaw 16.33% Non Voting
49 at £1	Christine Olga Sullivan 16.33% Non Voting
49 at £1	Daryl Patricia Bryant 16.33% Non Voting
39 at £1	Olga Maureen Brewer 13.00% Ordinary
37 at £1	Ann Elizabeth Shaw 12.33% Ordinary
37 at £1	Christine Olga Sullivan 12.33% Ordinary
37 at £1	Daryl Patricia Bryant 12.33% Ordinary
3 at £1	Olga Maureen Brewer 1.00% Non Voting

Financials

Year	2014
Net Worth	£453,017
Cash	£284,233
Current Liabilities	£333,996

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

10 March 1995	Delivered on: 24 March 1995 Satisfied on: 2 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 2 & 3 new park house, preston new road, blackburn, lancashire t/n LA379770 (part). Fully Satisfied
29 March 1994	Delivered on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at park foot in the townships of burton-in-lonsdale and ingleton north yorkshire. Outstanding
18 June 1976	Delivered on: 21 June 1976 Persons entitled: R.S.B. Brewer Olgan Brewer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
24 November 1975	Delivered on: 27 November 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated at park foot, burton, in lonsdale and ingleton, yorkshire aa floating charge over all movable plant machinery implements utensils furnitureand equipment. Outstanding

Filing History

25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 July 2020	Termination of appointment of Philip Burton as a director on 15 December 2019 (1 page)
22 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
17 October 2017	Director's details changed for Gary Michael Molloy on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Gary Michael Molloy on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Philip Burton on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Philip Burton on 17 October 2017 (2 pages)
30 August 2017	Change of share class name or designation (2 pages)
30 August 2017	Change of share class name or designation (2 pages)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Statement of company's objects (2 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 August 2017	Registered office address changed from Mingulay Farleton Lancaster Lancashire LA2 9LF to Medina House 2 Station Avenue Bridlington YO16 4LZ on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Mingulay Farleton Lancaster Lancashire LA2 9LF to Medina House 2 Station Avenue Bridlington YO16 4LZ on 14 August 2017 (1 page)
11 August 2017	Appointment of Gary Michael Molloy as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Gary Michael Molloy as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Ann Elizabeth Shaw as a director on 11 August 2017 (1 page)
11 August 2017	Notification of Leisure Resorts Limited as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Cessation of Daryl Patricia Bryant as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Notification of Leisure Resorts Limited as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Daryl Patricia Bryant as a director on 11 August 2017 (1 page)
11 August 2017	Cessation of Daryl Patricia Bryant as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Christine Olga Sullivan as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Ann Elizabeth Shaw as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Christine Olga Sullivan as a director on 11 August 2017 (1 page)
11 August 2017	Cessation of Ann Elizabeth Shaw as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Daryl Patricia Bryant as a director on 11 August 2017 (1 page)
11 August 2017	Cessation of Christine Olga Sullivan as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Ann Elizabeth Shaw as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Christine Olga Sullivan as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Phillip Burton as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Phillip Burton as a director on 11 August 2017 (2 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 June 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Satisfaction of charge 3 in full (1 page)
12 June 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Satisfaction of charge 1 in full (1 page)
12 June 2017	Satisfaction of charge 3 in full (1 page)
12 June 2017	Satisfaction of charge 1 in full (1 page)
23 November 2016	All of the property or undertaking has been released from charge 2 (1 page)
23 November 2016	All of the property or undertaking has been released from charge 2 (1 page)
23 November 2016	All of the property or undertaking has been released from charge 1 (2 pages)
23 November 2016	All of the property or undertaking has been released from charge 1 (2 pages)
23 November 2016	All of the property or undertaking has been released from charge 3 (2 pages)
23 November 2016	All of the property or undertaking has been released from charge 3 (2 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Termination of appointment of Olga Maureen Brewer as a director on 26 March 2016 (1 page)
8 August 2016	Termination of appointment of Olga Maureen Brewer as a secretary on 26 March 2016 (1 page)
8 August 2016	Termination of appointment of Olga Maureen Brewer as a director on 26 March 2016 (1 page)
8 August 2016	Termination of appointment of Olga Maureen Brewer as a secretary on 26 March 2016 (1 page)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 300 (7 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 300 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 300 (7 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 300 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 300 (7 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 300 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Termination of appointment of Robert Brewer as a director (1 page)
29 February 2012	Termination of appointment of Robert Brewer as a director (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
2 August 2011	Appointment of Mrs Christine Olga Sullivan as a director (2 pages)
2 August 2011	Appointment of Mrs Daryl Patricia Bryant as a director (2 pages)
2 August 2011	Appointment of Mrs Christine Olga Sullivan as a director (2 pages)
2 August 2011	Appointment of Mrs Daryl Patricia Bryant as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Olga Maureen Brewer on 12 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Olga Maureen Brewer on 12 November 2009 (1 page)
24 November 2009	Director's details changed for Olga Maureen Brewer on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Stanley Bugler Brewer on 12 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Olga Maureen Brewer on 12 November 2009 (1 page)
24 November 2009	Director's details changed for Robert Stanley Bugler Brewer on 12 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Ann Elizabeth Shaw on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Ann Elizabeth Shaw on 12 November 2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (6 pages)
18 November 2008	Return made up to 12/11/08; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	Return made up to 12/11/07; full list of members (5 pages)
14 November 2007	Return made up to 12/11/07; full list of members (5 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 12/11/06; full list of members (5 pages)
21 November 2006	Return made up to 12/11/06; full list of members (5 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Return made up to 12/11/05; full list of members (4 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Return made up to 12/11/05; full list of members (4 pages)
24 June 2005	Registered office changed on 24/06/05 from: 5 manor close hoghton preston lancashire PR5 0EN (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 5 manor close hoghton preston lancashire PR5 0EN (1 page)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2004	Return made up to 12/11/04; full list of members (8 pages)
2 December 2004	Return made up to 12/11/04; full list of members (8 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 November 2003	Return made up to 12/11/03; full list of members (8 pages)
21 November 2003	Return made up to 12/11/03; full list of members (8 pages)
25 April 2003	Registered office changed on 25/04/03 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002	Return made up to 12/11/02; full list of members (8 pages)
12 December 2002	Return made up to 12/11/02; full list of members (8 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001	Return made up to 12/11/01; full list of members (8 pages)
3 December 2001	Return made up to 12/11/01; full list of members (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 November 2000	Return made up to 12/11/00; full list of members (8 pages)
21 November 2000	Return made up to 12/11/00; full list of members (8 pages)
20 March 2000	Full accounts made up to 31 March 1999 (11 pages)
20 March 2000	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Return made up to 12/11/99; full list of members (8 pages)
24 November 1999	Return made up to 12/11/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Return made up to 12/11/97; no change of members (4 pages)
19 November 1997	Return made up to 12/11/97; no change of members (4 pages)
2 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
25 November 1996	Return made up to 12/11/96; full list of members (6 pages)
25 November 1996	Return made up to 12/11/96; full list of members (6 pages)
14 November 1995	Return made up to 12/11/95; no change of members (4 pages)
14 November 1995	Return made up to 12/11/95; no change of members (4 pages)
13 November 1995	Full accounts made up to 31 March 1995 (10 pages)
13 November 1995	Full accounts made up to 31 March 1995 (10 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
22 May 1987	Memorandum and Articles of Association (8 pages)
22 May 1987	Memorandum and Articles of Association (8 pages)

Parkfoot Holiday Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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