This company is commonly known as Aberconwy Limited. The company was founded 12 years ago and was given the registration number 07692200. The firm's registered office is in HOLYWELL. You can find them at Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd. This company's SIC code is 55900 - Other accommodation.
| Name | : | ABERCONWY LIMITED |
|---|---|---|
| Company Number | : | 07692200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd, CH8 9RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Talacre Beach Caravan Park, Station Road, Talacre, Holywell, CH8 9RD | Director | 28 February 2018 | Active |
| Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Wales, CH8 9RD | Director | 15 May 2015 | Active |
| Talacre Beach Caravan Park, Station Road, Talacre, Holywell, CH8 9RD | Director | 30 September 2018 | Active |
| Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Wales, CH8 9RD | Director | 15 May 2015 | Active |
| Aberconwy Park & Country Club, Conwy, United Kingdom, LL32 8GA | Director | 04 July 2011 | Active |
| Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Wales, CH8 9RD | Director | 01 May 2012 | Active |
| Butterfield Bank (Guernsey) Limited | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP |
| Nature of control | : |
|
| Kleinwort Benson (Guernsey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Dorey Court, Admiral Park, St Peter Port, Guernsey, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-02-22 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-27 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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