Register entry · No. 16306602
MADRYN HOLIDAY PARK LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 11 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
68 HIGH STREET, TARPORLEY, CHESHIRE, UNITED KINGDOM, CW6 0AT
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
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Accounts
- Next due
- 11 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MADRYN HOLIDAY PARK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jessica Louise Redfern Company Director | Director | 11 Mar 2025 | — | September 1995 | British · United Kingdom |
| Samantha Kate Gallimore Company Director | Director | 11 Mar 2025 | — | December 1993 | British · United Kingdom |
| Caroline Elizabeth Gallimore Company Director | Director | 11 Mar 2025 | — | February 1962 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The John Norcott Pritchard Trust company · 4798097828 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Mar 2025 | — | — | |
| Mrs Caroline Elizabeth Gallimore | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust | 11 Mar 2025 | — | February 1962 | British · United Kingdom |
| Mrs Jessica Louise Redfern | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust | 23 Sep 2025 | — | September 1995 | British · United Kingdom |
| Miss Samantha Kate Gallimore | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust | 23 Sep 2025 | — | December 1993 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MADRYN HOLIDAY PARK LIMITED still trading?
The register shows MADRYN HOLIDAY PARK LIMITED as active.
What does MADRYN HOLIDAY PARK LIMITED do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was MADRYN HOLIDAY PARK LIMITED set up?
It was incorporated on 11 March 2025.
When are MADRYN HOLIDAY PARK LIMITED's accounts due?
Next accounts are due by 11 December 2026.
When is MADRYN HOLIDAY PARK LIMITED's next confirmation statement due?
By 24 March 2027.
Who runs MADRYN HOLIDAY PARK LIMITED?
MADRYN HOLIDAY PARK LIMITED has 3 current directors. They're listed under People on this page.
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- 16936794 MALT HOUSE RENTALS LTD Active 55209 · Other holiday and other collective accommodation
- 16936917 SOVEREIGN STAYS LTD Active 55209 · Other holiday and other collective accommodation
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House