Sunnysands Caravan Park Limited

Company Name	Sunnysands Caravan Park Limited
Company Status	Active
Company Number	00746345
Category	Private Limited Company
Incorporation Date	8 January 1963(61 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Secretary Name	David Mark Morgan
Nationality	British
Status	Current
Appointed	01 April 1998(35 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Sunnysands Caravan Park Talybont Barmouth Gwynedd LL43 2LQ Wales

Director Name	Mr Geoffrey Frank Lyons Mound
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Geoffrey Lyons Mound
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Joseph Frank Lyons Mound
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mrs Barbara Sarah Mead
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bwthyn Yr Abad Tyddyn Mawr Talybont Gwynedd LL43 2BZ Wales

Director Name	Mr Colin Mead
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trem Y Garn Park Road Barmouth LL42 1PL Wales

Director Name	Christopher Paul Mead
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trem Y Garn Park Road Barmouth LL42 1PL Wales

Director Name	Jeremy Colin Mead
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trem Y Garn Park Road Barmouth LL42 1PL Wales

Secretary Name	Miss Sarah Ann Lindsey Mead
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Bwthyn Yr Abad Tyddyn Mawr Talybont Gwynedd LL43 2BZ Wales

Director Name	Mrs Sarah Ann Lindsey Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years after company formation)
Appointment Duration	29 years, 7 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trem Y Garn Park Road Barmouth LL42 1PL Wales

Director Name	Terence Richard Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(35 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trem Y Garn Park Road Barmouth LL42 1PL Wales

Contact

Website	www.sunnysands.co.uk
Email address	[email protected]
Telephone	01341 247301
Telephone region	Barmouth

Location

Registered Address	C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,715,149
Cash	£5,065,669
Current Liabilities	£2,057,092

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

29 June 1982	Delivered on: 30 June 1982 Satisfied on: 4 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from colin mead, barbara sarah mead, and brombard trustees limited as trustees of sunnysands caravan park limited retirement benefit scheme. Particulars: L/H snowdon view, caravan park llanddeinolen gwynedd. Fully Satisfied
1 October 1981	Delivered on: 3 October 1981 Satisfied on: 4 June 2013 Persons entitled: Bass North West Limited Classification: Legal charge Secured details: Sterling pounds 40,000 due from sunnysands entertainments limited to the chargee. Particulars: F/H sunnysands caravan park, talybont, nr barmouth, gwynedd. Fully Satisfied
22 June 1981	Delivered on: 6 July 1981 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company & james finsley to the chargee. Particulars: F/H plot of land with block of flats known as 54 duke street southport, merseyside title no: ms 65578. Fully Satisfied
6 January 1981	Delivered on: 19 January 1981 Satisfied on: 4 June 2013 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sunnysands caravan park, tyddyn macor, talybont gwynedd. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 January 2024	Full accounts made up to 31 January 2023 (24 pages)
3 August 2023	Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page)
28 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of David Mark Morgan as a secretary on 26 July 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2021 (24 pages)
5 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
3 August 2022	Secretary's details changed for David Mark Morgan on 27 July 2022 (1 page)
2 August 2022	Termination of appointment of Christopher Paul Mead as a director on 27 July 2022 (1 page)
2 August 2022	Termination of appointment of Sarah Ann Lindsey Williams as a director on 27 July 2022 (1 page)
2 August 2022	Appointment of Mr Geoffrey Lyons Mound as a director on 27 July 2022 (2 pages)
2 August 2022	Appointment of Mr Joseph Frank Lyons Mound as a director on 27 July 2022 (2 pages)
2 August 2022	Notification of Lyons Holiday Park Limited as a person with significant control on 27 July 2022 (2 pages)
2 August 2022	Termination of appointment of Jeremy Colin Mead as a director on 27 July 2022 (1 page)
2 August 2022	Registered office address changed from Sunnysands Caravan Park Talybont Nr Barmouth Gwynedd LL43 2LQ to C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE on 2 August 2022 (1 page)
2 August 2022	Cessation of Barbara Sarah Mead as a person with significant control on 27 July 2022 (1 page)
2 August 2022	Appointment of Mr Geoffrey Frank Lyons Mound as a director on 27 July 2022 (2 pages)
2 August 2022	Termination of appointment of Terence Richard Mead as a director on 27 July 2022 (1 page)
7 October 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 March 2021	Cessation of Colin Mead as a person with significant control on 10 December 2020 (1 page)
1 March 2021	Termination of appointment of Colin Mead as a director on 10 December 2020 (1 page)
12 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2020	Change of details for Mrs Barbara Sarah Mead as a person with significant control on 10 January 2020 (2 pages)
21 January 2020	Director's details changed for Christopher Paul Mead on 10 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Colin Mead on 10 January 2020 (2 pages)
21 January 2020	Change of details for Mrs Barbara Sarah Mead as a person with significant control on 10 January 2020 (2 pages)
21 January 2020	Director's details changed for Jeremy Colin Mead on 10 January 2020 (2 pages)
21 January 2020	Director's details changed for Terence Richard Mead on 10 January 2020 (2 pages)
21 January 2020	Director's details changed for Mrs Sarah Ann Lindsey Williams on 10 January 2020 (2 pages)
21 January 2020	Change of details for Mr Colin Mead as a person with significant control on 10 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 September 2016	Director's details changed for Christopher Paul Mead on 10 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 September 2016	Director's details changed for Christopher Paul Mead on 10 September 2016 (2 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 (8 pages)
19 October 2015	Director's details changed for Jeremy Colin Mead on 30 September 2015 (2 pages)
19 October 2015	Director's details changed for Jeremy Colin Mead on 30 September 2015 (2 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 25,000 (8 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 25,000 (8 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,000 (8 pages)
13 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,000 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Satisfaction of charge 4 in full (1 page)
4 June 2013	Satisfaction of charge 4 in full (1 page)
4 June 2013	Satisfaction of charge 1 in full (1 page)
4 June 2013	Satisfaction of charge 3 in full (1 page)
4 June 2013	Satisfaction of charge 3 in full (1 page)
4 June 2013	Satisfaction of charge 1 in full (1 page)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Terence Richard Mead on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for Terence Richard Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Christopher Paul Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Jeremy Colin Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Christopher Paul Mead on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Jeremy Colin Mead on 12 September 2010 (2 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 September 2009	Return made up to 12/09/09; full list of members (5 pages)
25 September 2009	Return made up to 12/09/09; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 12/09/06; full list of members (3 pages)
10 October 2006	Return made up to 12/09/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Return made up to 12/09/05; full list of members (3 pages)
18 October 2005	Return made up to 12/09/05; full list of members (3 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 September 2002	Return made up to 12/09/02; full list of members (8 pages)
30 September 2002	Return made up to 12/09/02; full list of members (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Return made up to 12/09/01; full list of members (7 pages)
31 October 2001	Return made up to 12/09/01; full list of members (7 pages)
30 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1999	Return made up to 12/09/99; no change of members (6 pages)
16 September 1999	Return made up to 12/09/99; no change of members (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary's particulars changed (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1996	Return made up to 12/09/96; no change of members (6 pages)
7 November 1996	Return made up to 12/09/96; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 September 1995	Return made up to 12/09/95; no change of members (6 pages)
22 September 1995	Return made up to 12/09/95; no change of members (6 pages)
8 January 1963	Certificate of incorporation (1 page)
8 January 1963	Certificate of incorporation (1 page)
8 January 1963	Incorporation (17 pages)

Sunnysands Caravan Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire