Company NamePLAS Caravan Park Limited
DirectorsNeil Williams and Wendy Sue Williams
Company StatusActive
Company Number10107374
CategoryPrivate Limited Company
Incorporation Date6 April 2016(8 years 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 NameMr Neil Williams
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMrs Wendy Sue Williams
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Charges

9 September 2016Delivered on: 21 September 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Freehold pen y ffrith caravan park victoria road west prestatyn denbighshire title no WA764489.
Outstanding
27 May 2016Delivered on: 1 June 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Freehold property k/a plas caravan park llanfaelog rhosneigr anglesey title no WA634747.
Outstanding
17 May 2016Delivered on: 17 May 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

21 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
18 May 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
24 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 May 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
9 July 2019Confirmation statement made on 5 April 2019 with updates (5 pages)
2 July 2019Resolutions
  • RES13 ‐ Re-create new share class 15/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
1 July 2019Change of share class name or designation (2 pages)
28 June 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
16 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
18 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
10 May 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
10 May 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
21 September 2016Registration of charge 101073740003, created on 9 September 2016 (8 pages)
21 September 2016Registration of charge 101073740003, created on 9 September 2016 (8 pages)
1 June 2016Registration of charge 101073740002, created on 27 May 2016 (8 pages)
1 June 2016Registration of charge 101073740002, created on 27 May 2016 (8 pages)
17 May 2016Registration of charge 101073740001, created on 17 May 2016 (23 pages)
17 May 2016Registration of charge 101073740001, created on 17 May 2016 (23 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
(28 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
(28 pages)