Company NamePantymwyn Caravan Park Limited
Company StatusActive
Company Number00733474
CategoryPrivate Limited Company
Incorporation Date27 August 1962(61 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Mair Wynne Rich
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressErw Goed Lynn Y Pandy
Pantymwyn
Mold
Fintshire
CH7 5EF
Wales
Secretary NameMrs Mair Wynne Rich
NationalityBritish
StatusCurrent
Appointed28 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressErw Goed Lynn Y Pandy
Pantymwyn
Mold
Fintshire
CH7 5EF
Wales
Director NameMrs Sian Wynne Jones
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2008(45 years, 9 months after company formation)
Appointment Duration15 years, 9 months
RoleSecretary
Country of ResidenceWales
Correspondence AddressFferwd Farm
Llansannan
Denbigh
Conwy
LL16 5NB
Wales
Director NameMs Enid Wyn Rich
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2008(45 years, 9 months after company formation)
Appointment Duration15 years, 9 months
RoleRetired
Country of ResidenceWales
Correspondence AddressNantcol Cefn Bychan Road
Pantmwyn
Flintshire
CH7 5ES
Wales
Director NameMr John Tomos Rich
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2008(45 years, 9 months after company formation)
Appointment Duration15 years, 9 months
RoleFarmer
Country of ResidenceWales
Correspondence AddressCefn Uchaf
Cilcain
Mold
Flintshire
CH7 5NT
Wales
Director NameMr John Gareth Rich
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(29 years, 4 months after company formation)
Appointment Duration18 years, 4 months (resigned 19 May 2010)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressErw Goed Llyn Y Pandy
Pantymwyn
Mold
Clwyd
CH7 5JF
Wales

Contact

Websitewww.pantymwyncaravanpark.co.uk

Location

Registered AddressJohnstone Howell & Co
104 Whitby Road
Ellesmere Port
Cheshire
CH65 0AB
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead

Financials

Year2012
Net Worth£927,284
Cash£157,905
Current Liabilities£76,903

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 September 2023 (5 months ago)
Next Return Due11 October 2024 (7 months, 2 weeks from now)

Filing History

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