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WATERSIDE HOLIDAY PARKS LIMITED (12219976)

WATERSIDE HOLIDAY PARKS LIMITED (12219976) is an active UK company. incorporated on 21 September 2019. with registered office in Dorset. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WATERSIDE HOLIDAY PARKS LIMITED has been registered for 6 years. Current directors include HARRIS, Miranda Louise, HILTON, Claire Vanessa, JACOBS, Judith Hannah and 1 others.

Company Number
12219976
Status
active
Type
ltd
Incorporated
21 September 2019
Age
6 years
Address
10 Bridge Street, Dorset, BH23 1EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARRIS, Miranda Louise, HILTON, Claire Vanessa, JACOBS, Judith Hannah, JACOBS, Olivia Jane
SIC Codes
64209

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Introduction
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WATERSIDE HOLIDAY PARKS LIMITED

WATERSIDE HOLIDAY PARKS LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Dorset. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATERSIDE HOLIDAY PARKS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12219976

LTD Company

Age

6 Years

Incorporated 21 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

10 Bridge Street Christchurch Dorset, BH23 1EF,

Timeline

12 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Sept 19
New Owner
Oct 19
New Owner
Oct 19
Capital Update
Oct 19
Share Issue
Nov 19
Funding Round
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Dec 19
Loan Secured
Oct 20
Director Left
Mar 21
3
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HARRIS, Miranda Louise

Active
Bridge Street, DorsetBH23 1EF
Born August 1968
Director
Appointed 21 Sept 2019

HILTON, Claire Vanessa

Active
Bridge Street, DorsetBH23 1EF
Born July 1966
Director
Appointed 26 Nov 2019

JACOBS, Judith Hannah

Active
Bridge Street, DorsetBH23 1EF
Born May 1943
Director
Appointed 26 Nov 2019

JACOBS, Olivia Jane

Active
Bridge Street, DorsetBH23 1EF
Born February 1974
Director
Appointed 26 Nov 2019

THOMAS, Gareth Vaughan

Resigned
Bridge Street, DorsetBH23 1EF
Born April 1957
Director
Appointed 26 Nov 2019
Resigned 23 Mar 2021

Persons with significant control

3

Ms Olivia Jane Jacobs

Active
Bridge Street, DorsetBH23 1EF
Born February 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019

Mrs Claire Vanessa Hilton

Active
Bridge Street, DorsetBH23 1EF
Born July 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019

Mrs Miranda Louise Harris

Active
Bridge Street, DorsetBH23 1EF
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2019
Fundings
Financials
Latest Activities

Filing History

42

Capital Name Of Class Of Shares
7 January 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
28 December 2025
RESOLUTIONSResolutions
Memorandum Articles
28 December 2025
MAMA
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 December 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Memorandum Articles
3 July 2025
MAMA
Resolution
3 July 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 July 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
12 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Capital Alter Shares Subdivision
7 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Resolution
7 November 2019
RESOLUTIONSResolutions
Resolution
7 November 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 November 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 November 2019
SH08Notice of Name/Rights of Class of Shares
Legacy
1 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 November 2019
SH19Statement of Capital
Legacy
1 November 2019
CAP-SSCAP-SS
Resolution
1 November 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
31 October 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
31 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 October 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
17 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
21 September 2019
NEWINCIncorporation