| Company Name | Pen-Y-Ffrith Caravan Park Limited |
|---|---|
| Directors | Neil Williams and Wendy Sue Williams |
| Company Status | Active |
| Company Number | 10162568 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2016(7 years, 11 months ago) |
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 Neil Williams |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead CH41 5AR Wales |
| Director Name | Mrs Wendy Sue Williams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(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 | 46 Hamilton Square Birkenhead CH41 5AR Wales |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (4 weeks from now) |
Charges
| 10 November 2017 | Delivered on: 14 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a pen-y-ffrith caravan park prestatyn denbighshire t/no WA764489. Outstanding |
|---|---|
| 19 July 2017 | Delivered on: 20 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 9 September 2016 | Delivered on: 21 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pen y ffrith caravan park victoria road west prestatyn denbighshire title no WA764489. Outstanding |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 29 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 14 November 2017 | Registration of charge 101625680003, created on 10 November 2017 (8 pages) |
| 14 November 2017 | Registration of charge 101625680003, created on 10 November 2017 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 25 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 20 July 2017 | Registration of charge 101625680002, created on 19 July 2017 (23 pages) |
| 20 July 2017 | Registration of charge 101625680002, created on 19 July 2017 (23 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 21 September 2016 | Registration of charge 101625680001, created on 9 September 2016 (8 pages) |
| 21 September 2016 | Registration of charge 101625680001, created on 9 September 2016 (8 pages) |
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|