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ABERYSTWYTH PARK LODGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberystwyth Park Lodge Ltd. The company was founded 26 years ago and was given the registration number 03399021. The firm's registered office is in ABERYSTWYTH. You can find them at The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ABERYSTWYTH PARK LODGE LTD
Company Number:03399021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aberystwyth Park Lodge Hotel, Parc Y Llyn Retail Park, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3TL

Secretary19 October 1998Active
C/O Aberystwyth Park Lodge Hotel, Parc Y Llyn Retail Park, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3TL

Director04 July 1997Active
3 Maes Wyre, Llanrhystud, Aberystwyth, SY23 5AH

Secretary04 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 1997Active
3 Maes Wyre, Llanrhystud, Aberystwyth, SY23 5AH

Director04 July 1997Active

People with Significant Control

Mr John Daniel Vincent Morgans
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:The Old Convent, Aberystwyth, SY23 1WX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person secretary company with change date.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person secretary company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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