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HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED (01779036)

HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED (01779036) is an active UK company. incorporated on 19 December 1983. with registered office in Ceredigion. The company operates in the Accommodation and Food Service Activities sector, engaged in holiday centres and villages. HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED has been registered for 42 years. Current directors include SCARROTT, Charles Henry, SCARROTT, Jacqueline, SCARROTT, James William and 2 others.

Company Number
01779036
Status
active
Type
ltd
Incorporated
19 December 1983
Age
42 years
Address
The Holiday Village, Clarach, Ceredigion, SY23 3DT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Holiday centres and villages
Directors
SCARROTT, Charles Henry, SCARROTT, Jacqueline, SCARROTT, James William, SCARROTT, Thomas Harry Shady, SCARROTT, Thomas
SIC Codes
55201

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HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED

HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED is an active company incorporated on 19 December 1983 with the registered office located in Ceredigion. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED was registered 42 years ago.(SIC: 55201)

Status

active

Active since 42 years ago

Company No

01779036

LTD Company

Age

42 Years

Incorporated 19 December 1983

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Medium Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

HEATHERDALE LIMITED
From: 19 December 1983To: 6 April 1984
Contact
Address

The Holiday Village, Clarach Aberystwyth Ceredigion, SY23 3DT,

Timeline

9 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
Dec 83
Director Left
Mar 10
Director Left
May 17
Director Left
Apr 20
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Mar 22
Owner Exit
Aug 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

SCARROTT, Jacqueline

Active
The Holiday Village, AberystwythSY23 3DT
Secretary
Appointed N/A

SCARROTT, Charles Henry

Active
Clarach Bay, AberystwythSY23 3DT
Born February 1987
Director
Appointed 01 Oct 2021

SCARROTT, Jacqueline

Active
The Holiday Village, AberystwythSY23 3DT
Born July 1958
Director
Appointed N/A

SCARROTT, James William

Active
Clarach Bay, AberystwythSY23 3DT
Born September 1983
Director
Appointed 01 Oct 2021

SCARROTT, Thomas Harry Shady

Active
Clarach Bay, AberystwythSY23 3DT
Born January 1982
Director
Appointed 01 Oct 2021

SCARROTT, Thomas

Active
The Holiday Village, AberystwythSY23 3DT
Born October 1954
Director
Appointed N/A

BARKER, Hebhzibah Pauline Gladys

Resigned
The Holiday Village, AberystwythSY23 3DT
Born November 1934
Director
Appointed N/A
Resigned 16 Apr 2020

BARKER, Thomas John

Resigned
The Holiday Village, AberystwythSY23 3DT
Born December 1931
Director
Appointed N/A
Resigned 26 Apr 2017

BARKER, Thomas James

Resigned
Summer Lodge Holiday Resort, NewquayTR8 4LW
Born June 1965
Director
Appointed N/A
Resigned 22 Dec 2009

BARKER, William Harry

Resigned
The Holliday Village, AberystwythSY23 3DT
Born June 1965
Director
Appointed 02 Sept 1992
Resigned 01 Oct 2021

Persons with significant control

2

1 Active
1 Ceased

Vale Holiday Parks Limited

Active
Clarach Bay, AberystwythSY23 3DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021

Mr Thomas Scarrott

Ceased
Clarach Bay, AberystwythSY23 3DT
Born October 1954

Nature of Control

Significant influence or control
Notified 31 Jul 2016
Ceased 01 Oct 2021
Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Medium
17 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
23 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
23 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Small
31 July 2012
AAAnnual Accounts
Legacy
12 June 2012
MG01MG01
Legacy
24 May 2012
MG02MG02
Legacy
24 May 2012
MG02MG02
Legacy
24 May 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2011
AAAnnual Accounts
Legacy
4 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Legacy
5 June 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
18 March 2010
AAAnnual Accounts
Termination Director Company With Name
16 March 2010
TM01Termination of Director
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 April 2009
AAAnnual Accounts
Legacy
1 August 2008
363aAnnual Return
Legacy
31 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
4 September 2007
287Change of Registered Office
Legacy
4 September 2007
353353
Accounts With Accounts Type Total Exemption Small
21 February 2007
AAAnnual Accounts
Legacy
18 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 June 2006
AAAnnual Accounts
Legacy
18 August 2005
363aAnnual Return
Legacy
18 August 2005
353353
Legacy
18 August 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 May 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2004
AAAnnual Accounts
Legacy
6 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 September 2003
AAAnnual Accounts
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 September 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 September 2001
AAAnnual Accounts
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2000
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1999
AAAnnual Accounts
Legacy
11 August 1999
363sAnnual Return (shuttle)
Legacy
17 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1998
AAAnnual Accounts
Legacy
6 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 1997
AAAnnual Accounts
Legacy
5 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1996
AAAnnual Accounts
Legacy
11 May 1996
395Particulars of Mortgage or Charge
Legacy
11 May 1996
403aParticulars of Charge Subject to s859A
Legacy
19 December 1995
403aParticulars of Charge Subject to s859A
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
15 August 1995
363sAnnual Return (shuttle)
Legacy
30 June 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
363aAnnual Return
Accounts With Accounts Type Small
4 September 1994
AAAnnual Accounts
Legacy
22 September 1993
395Particulars of Mortgage or Charge
Legacy
3 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1993
AAAnnual Accounts
Legacy
5 October 1992
225(1)225(1)
Legacy
27 August 1992
363b363b
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Legacy
8 August 1991
363b363b
Accounts With Accounts Type Small
1 July 1991
AAAnnual Accounts
Legacy
7 May 1991
288288
Legacy
16 October 1990
363363
Accounts With Accounts Type Small
3 October 1990
AAAnnual Accounts
Legacy
17 September 1990
225(1)225(1)
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Legacy
6 September 1989
363363
Accounts With Accounts Type Small
16 May 1989
AAAnnual Accounts
Legacy
5 April 1989
363363
Accounts With Accounts Type Small
22 June 1988
AAAnnual Accounts
Legacy
15 June 1988
363363
Legacy
3 May 1988
225(1)225(1)
Accounts With Made Up Date
20 July 1987
AAAnnual Accounts
Accounts With Made Up Date
14 May 1987
AAAnnual Accounts
Legacy
14 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
6 April 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 1983
NEWINCIncorporation