Introduction
Watch Company
E
EYPE HOUSE HOLIDAY PARK LIMITED
EYPE HOUSE HOLIDAY PARK LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Poole. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. EYPE HOUSE HOLIDAY PARK LIMITED was registered 4 years ago.(SIC: 55201)
Status
active
Active since 4 years ago
Company No
13728920
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
31-33 Commercial Rd Poole, BH14 0HU,
Previous Addresses
The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ United Kingdom
From: 8 November 2021To: 29 October 2025
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 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...
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COX, Martin John
ActiveEype, BridportDT6 6AR
Born November 1953
Director
Appointed 08 Nov 2021
COX, Martin John
Eype, BridportDT6 6AR
Born November 1953
Director
08 Nov 2021
Active
COX, Vanessa Anne
ActiveEype, BridportDT6 6AR
Born June 1958
Director
Appointed 08 Nov 2021
COX, Vanessa Anne
Eype, BridportDT6 6AR
Born June 1958
Director
08 Nov 2021
Active
COX, James Baden
ResignedEype, BridportDT6 6AR
Born January 1986
Director
Appointed 08 Nov 2021
Resigned 08 Nov 2021
COX, James Baden
Eype, BridportDT6 6AR
Born January 1986
Director
08 Nov 2021
Resigned 08 Nov 2021
Resigned
COX, Robert Charles
ResignedEype, BridportDT6 6AR
Born December 1987
Director
Appointed 08 Nov 2021
Resigned 08 Nov 2021
COX, Robert Charles
Eype, BridportDT6 6AR
Born December 1987
Director
08 Nov 2021
Resigned 08 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Charles Cox
CeasedEype, BridportDT6 6AR
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Ceased 08 Nov 2021
Mr Robert Charles Cox
Eype, BridportDT6 6AR
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Ceased 08 Nov 2021
Ceased
Mr James Baden Cox
CeasedEype, BridportDT6 6AR
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Ceased 08 Nov 2021
Mr James Baden Cox
Eype, BridportDT6 6AR
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Ceased 08 Nov 2021
Ceased
Mr James Baden Cox
ActiveEype, BridportDT6 6AR
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Mr James Baden Cox
Eype, BridportDT6 6AR
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Mr Robert Charles Cox
ActiveEype, BridportDT6 6AR
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Mr Robert Charles Cox
Eype, BridportDT6 6AR
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021