Introduction
Watch Company
C
COASTAL PARKS HOLD LIMITED
COASTAL PARKS HOLD LIMITED is an active company incorporated on 24 January 2012 with the registered office located in Hemel Hempstead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. COASTAL PARKS HOLD LIMITED was registered 14 years ago.(SIC: 79909)
Status
active
Active since 14 years ago
Company No
07921954
LTD Company
Age
14 Years
Incorporated 24 January 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England
From: 2 September 2022To: 2 September 2022
Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
From: 2 December 2021To: 2 September 2022
23 Savile Row London W1S 2ET England
From: 26 September 2017To: 2 December 2021
64 Great Suffolk Street London SE1 0BL
From: 24 January 2012To: 26 September 2017
36 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
18
Officers
5
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 25 Nov 2021
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
25 Nov 2021
Active
DENCH, Marcus Simon
ActiveMaylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
Appointed 30 May 2025
DENCH, Marcus Simon
Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
30 May 2025
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 25 Nov 2021
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
25 Nov 2021
Active
AERIE CAPITAL PARTNERS LLP
ResignedFloor, LondonSE1 0BL
Corporate secretary
Appointed 24 Jan 2012
Resigned 05 May 2017
AERIE CAPITAL PARTNERS LLP
Floor, LondonSE1 0BL
Corporate secretary
24 Jan 2012
Resigned 05 May 2017
Resigned
DIANA, Michael William
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 05 May 2017
Resigned 25 Nov 2021
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
05 May 2017
Resigned 25 Nov 2021
Resigned
ELTON, James Robert
ResignedGreat Suffolk Street, LondonSE1 0BL
Born February 1967
Director
Appointed 24 Jan 2012
Resigned 05 May 2017
ELTON, James Robert
Great Suffolk Street, LondonSE1 0BL
Born February 1967
Director
24 Jan 2012
Resigned 05 May 2017
Resigned
GILLON, Guy Michael L'Estrange
ResignedGreat Suffolk Street, LondonSE1 0BL
Born September 1975
Director
Appointed 24 Jan 2012
Resigned 13 Feb 2015
GILLON, Guy Michael L'Estrange
Great Suffolk Street, LondonSE1 0BL
Born September 1975
Director
24 Jan 2012
Resigned 13 Feb 2015
Resigned
JONES, Simon Edward
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
Appointed 15 Jan 2025
Resigned 30 May 2025
JONES, Simon Edward
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
15 Jan 2025
Resigned 30 May 2025
Resigned
MADURAS, Mark Robert
ResignedSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 05 May 2017
Resigned 25 Nov 2021
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
05 May 2017
Resigned 25 Nov 2021
Resigned
MCGIVERN, Dustin James, Dr
ResignedGreat Suffolk Street, LondonSE1 0BL
Born May 1979
Director
Appointed 24 Jan 2012
Resigned 05 May 2017
MCGIVERN, Dustin James, Dr
Great Suffolk Street, LondonSE1 0BL
Born May 1979
Director
24 Jan 2012
Resigned 05 May 2017
Resigned
MITTAL, Anuj Kumar
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 05 May 2017
Resigned 25 Nov 2021
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
05 May 2017
Resigned 25 Nov 2021
Resigned
ROWLEY, Thomas John Lewis
ResignedSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 05 May 2017
Resigned 25 Nov 2021
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
05 May 2017
Resigned 25 Nov 2021
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 25 Nov 2021
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
25 Nov 2021
Resigned 19 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Ag Holiday Parks Uk Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Active
Mr Adam Robert Schwartz
Ceased24th Fl, New York
Born November 1975
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 25 Nov 2021
Mr Adam Robert Schwartz
24th Fl, New York
Born November 1975
Significant influence or control
01 Jan 2021
Ceased 25 Nov 2021
Ceased
Mr Joshua Sean Baumgarten
Ceased24th Fl, New York
Born March 1976
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 25 Nov 2021
Mr Joshua Sean Baumgarten
24th Fl, New York
Born March 1976
Significant influence or control
01 Jan 2021
Ceased 25 Nov 2021
Ceased
Coastal Parks Mid Ltd
CeasedGreat Suffolk Street, LondonSE1 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jan 2021
Coastal Parks Mid Ltd
Great Suffolk Street, LondonSE1 0BL
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Jan 2021
Ceased
Filing History
100
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
26 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2017
23 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2015
30 January 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2013
20 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2012
Legacy
10 February 2012
MG01MG01
Legacy
MG01MG01
10 February 2012
No document
Legacy
10 February 2012
MG01MG01
Legacy
MG01MG01
10 February 2012
No document