Pantymwyn Caravan Park Limited

Company Name	Pantymwyn Caravan Park Limited
Company Status	Active
Company Number	00733474
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mrs Mair Wynne Rich
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Erw Goed Lynn Y Pandy Pantymwyn Mold Fintshire CH7 5EF Wales

Secretary Name	Mrs Mair Wynne Rich
Nationality	British
Status	Current
Appointed	28 December 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Erw Goed Lynn Y Pandy Pantymwyn Mold Fintshire CH7 5EF Wales

Director Name	Mrs Sian Wynne Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Country of Residence	Wales
Correspondence Address	Fferwd Farm Llansannan Denbigh Conwy LL16 5NB Wales

Director Name	Ms Enid Wyn Rich
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Nantcol Cefn Bychan Road Pantmwyn Flintshire CH7 5ES Wales

Director Name	Mr John Tomos Rich
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Farmer
Country of Residence	Wales
Correspondence Address	Cefn Uchaf Cilcain Mold Flintshire CH7 5NT Wales

Director Name	Mr John Gareth Rich
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Erw Goed Llyn Y Pandy Pantymwyn Mold Clwyd CH7 5JF Wales

Contact

Website	www.pantymwyncaravanpark.co.uk

Location

Registered Address	Johnstone Howell & Co 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Financials

Year	2012
Net Worth	£927,284
Cash	£157,905
Current Liabilities	£76,903

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
17 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 September 2020	Director's details changed for Mrs Sian Wynne Jones on 17 September 2020 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Termination of appointment of John Rich as a director (1 page)
15 November 2011	Termination of appointment of John Rich as a director (1 page)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Registered office address changed from Erw Goed L'yn Y Pandy Pantymwyn Mold Flintshire CH7 5EF on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Erw Goed L'yn Y Pandy Pantymwyn Mold Flintshire CH7 5EF on 10 March 2010 (1 page)
24 November 2009	Director's details changed for Sian Wynne Jones on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Tomos Rich on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Enid Wyn Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Tomos Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Enid Wyn Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Sian Wynne Jones on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Sian Wynne Jones on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Gareth Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mair Wynne Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mair Wynne Rich on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Mair Wynne Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Gareth Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Tomos Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Gareth Rich on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Enid Wyn Rich on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 14/11/08; full list of members (5 pages)
10 December 2008	Return made up to 14/11/08; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Director appointed john tomos rich (2 pages)
25 September 2008	Director appointed sian wynne jones (2 pages)
25 September 2008	Director appointed enid wyn rich (2 pages)
25 September 2008	Director appointed john tomos rich (2 pages)
25 September 2008	Director appointed sian wynne jones (2 pages)
25 September 2008	Director appointed enid wyn rich (2 pages)
18 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 November 2006	Return made up to 14/11/06; full list of members (8 pages)
24 November 2006	Return made up to 14/11/06; full list of members (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/05 (8 pages)
29 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/05 (8 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (2 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (2 pages)
25 November 2004	Return made up to 14/11/04; full list of members (8 pages)
25 November 2004	Return made up to 14/11/04; full list of members (8 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 November 2003	Return made up to 14/11/03; full list of members (8 pages)
25 November 2003	Return made up to 14/11/03; full list of members (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2001	Return made up to 14/11/01; full list of members (7 pages)
21 November 2001	Return made up to 14/11/01; full list of members (7 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 November 1999	Return made up to 14/11/99; full list of members (7 pages)
24 November 1999	Return made up to 14/11/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998	Return made up to 14/11/98; full list of members (6 pages)
3 December 1998	Return made up to 14/11/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1998	Ad 17/12/97--------- Â£ si 48@1=48 Â£ ic 4/52 (2 pages)
28 September 1998	Ad 17/12/97--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1998	Ad 17/12/97--------- Â£ si 48@1=48 Â£ ic 4/52 (2 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Ad 17/12/97--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
26 November 1997	Return made up to 14/11/97; no change of members (4 pages)
26 November 1997	Return made up to 14/11/97; no change of members (4 pages)
21 August 1997	Accounting reference date extended from 26/08/97 to 31/12/97 (1 page)
21 August 1997	Accounting reference date extended from 26/08/97 to 31/12/97 (1 page)
13 June 1997	Accounts for a small company made up to 26 August 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 26 August 1996 (7 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 26 August 1995 (5 pages)
20 May 1996	Accounts for a small company made up to 26 August 1995 (5 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 26 August 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 26 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Pantymwyn Caravan Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire