| Company Name | Conwy Holiday Park Limited |
|---|---|
| Directors | Alexis Leon Enston and Dominic David Enston |
| Company Status | Active |
| Company Number | 09889533 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 5 months ago) |
| Previous Name | Conway Holiday Park Limited |
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 | Mr Alexis Leon Enston |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2024(8 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mr Dominic David Enston |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2024(8 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mr David Norman Enston |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Location
| Registered Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 31 May 2017 | Delivered on: 1 June 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 16 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 January 2019 | Registered office address changed from C/O Rsm One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 25 January 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 25 January 2018 | Registered office address changed from 46 Hamilton Square Birkenhead CH41 5AR United Kingdom to C/O Rsm One City Place Queens Road Chester CH1 3BQ on 25 January 2018 (1 page) |
| 24 January 2018 | Resolutions
|
| 1 June 2017 | Registration of charge 098895330001, created on 31 May 2017 (31 pages) |
| 1 June 2017 | Registration of charge 098895330001, created on 31 May 2017 (31 pages) |
| 4 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 November 2015 | Company name changed conway holiday park LIMITED\certificate issued on 30/11/15
|
| 30 November 2015 | Company name changed conway holiday park LIMITED\certificate issued on 30/11/15
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|