Birkenhead
CH41 5AR
Wales
Director Name | Mrs Wendy Sue Williams |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (1 year ago) |
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Next Return Due | 19 April 2024 (overdue) |
9 September 2016 | Delivered 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 |
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27 May 2016 | Delivered 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 2016 | Delivered on: 17 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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18 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
24 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
13 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
15 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
9 July 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
2 July 2019 | Resolutions
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1 July 2019 | Change of share class name or designation (2 pages) |
28 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
16 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
18 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
18 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
10 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
10 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
21 September 2016 | Registration of charge 101073740003, created on 9 September 2016 (8 pages) |
21 September 2016 | Registration of charge 101073740003, created on 9 September 2016 (8 pages) |
1 June 2016 | Registration of charge 101073740002, created on 27 May 2016 (8 pages) |
1 June 2016 | Registration of charge 101073740002, created on 27 May 2016 (8 pages) |
17 May 2016 | Registration of charge 101073740001, created on 17 May 2016 (23 pages) |
17 May 2016 | Registration of charge 101073740001, created on 17 May 2016 (23 pages) |
6 April 2016 | Incorporation Statement of capital on 2016-04-06
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6 April 2016 | Incorporation Statement of capital on 2016-04-06
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