Active
Company Information for FISHGUARD BAY RESORT LIMITED
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JG,
|
Company Registration Number
08804506
Private Limited Company
Active |
Company Name | ||
---|---|---|
FISHGUARD BAY RESORT LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JG Other companies in CH8 | ||
Previous Names | ||
|
Company Number | 08804506 | |
---|---|---|
Company ID Number | 08804506 | |
Date formed | 2013-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178790942 |
Last Datalog update: | 2024-01-05 06:41:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY WHITEHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE HAVEN RETREAT LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
BOUTIQUE HOLIDAY PARKS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
FISHGUARD BAY LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
MAESMAWR LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
FISHGUARD BAY KEEPERS LODGE LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CLUB BOUTIQUE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
MAESMAWR FARM RESORT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Boutique Resorts Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF BOUTIQUE HOLIDAY PARKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Mark Anthony Whitehouse on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd | ||
Director's details changed for Mr Mark Anthony Whitehouse on 2023-12-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 02/11/22 | |
CERTNM | COMPANY NAME CHANGED FISHGUARD BAY LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Anthony Whitehouse on 2015-04-21 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088045060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088045060001 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHGUARD BAY RESORT LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as FISHGUARD BAY RESORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |