WELLS HOLIDAY PARK AND COTTAGES LIMITED
Company details
- Registered name
- WELLS HOLIDAY PARK AND COTTAGES LIMITED
- Company number
- 03357131
- Registered office
- HAYBRIDGE HOUSE, HAYBRIDGE, WELLS, SOMERSET, BA5 1AJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CONSTRUCTIVE MAINTENANCE LTD (to 24 Nov 2010) · WELLS HOLIDAY PARK AND COTTAGES LIMITED (to 24 Nov 2010) · CONSTRUCTIVE MAINTENANCE LTD (to 24 Nov 2010)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: CONSTRUCTIVE MAINTENANCE LTD, WELLS HOLIDAY PARK AND COTTAGES LIMITED, CONSTRUCTIVE MAINTENANCE LTD.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2024 | Person with significant control ceased | Florinda Masters | — |
| 28/03/2024 | Person with significant control added | — | Wilton Investments Ltd |
| 03/05/2018 | Secretary resigned | BROWN, Brian | — |
| 03/05/2018 | Corporate-secretary appointed | — | BURTON SWEET COMPANY SECRETARIAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Swanlux Group Limited |
| 06/04/2016 | Person with significant control added | — | Florinda Masters |
| 28/06/2011 | Secretary resigned | SMITH, Joanne | — |
| 28/06/2011 | Secretary appointed | — | BROWN, Brian |
| 17/04/2011 | Director resigned | MASTERS, Raymond James | — |
| 24/11/2010 | Registered name changed | CONSTRUCTIVE MAINTENANCE LTD | WELLS HOLIDAY PARK AND COTTAGES LIMITED |
| 24/11/2010 | Registered name changed | WELLS HOLIDAY PARK AND COTTAGES LIMITED | CONSTRUCTIVE MAINTENANCE LTD |
| 24/11/2010 | Registered name changed | CONSTRUCTIVE MAINTENANCE LTD | WELLS HOLIDAY PARK AND COTTAGES LIMITED |
| 18/11/2010 | Secretary appointed | — | SMITH, Joanne |
| 12/11/2010 | Director appointed | — | WILTON, Jason John |
| 31/08/2010 | Director resigned | LEWER, Paul Vion | — |
| 31/08/2010 | Director appointed | — | MASTERS, Raymond James |
| 21/04/2010 | Secretary resigned | BROWN, Brian | — |
| 31/03/2008 | Director resigned | MASTERS, Florinda Giussipina | — |
| 05/10/2007 | Charge registered | — | Legal charge |
| 29/06/2007 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 17 | 17 |
| Employees (avg) | 0 | 0 |
Documents for WELLS HOLIDAY PARK AND COTTAGES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WELLS HOLIDAY PARK AND COTTAGES LIMITED (03357131)
WELLS HOLIDAY PARK AND COTTAGES LIMITED is a private limited company incorporated on 21 April 1997 and registered in the United Kingdom under company number 03357131. Its registered office is at HAYBRIDGE HOUSE, HAYBRIDGE, WELLS, SOMERSET, BA5 1AJ, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Florinda Masters. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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