This company is commonly known as Amroth Castle Holidays Limited. The company was founded 19 years ago and was given the registration number 05133135. The firm's registered office is in NARBERTH. You can find them at Amroth Castle, Amroth, Narberth, Pembrokeshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | AMROTH CASTLE HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 05133135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amroth Castle, Amroth, Narberth, Pembrokeshire, SA67 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goldfields House, 18a Gold Tops, Newport, NP20 4PH | Secretary | 02 January 2019 | Active |
| Amroth Castle, Amroth, United Kingdom, SA67 8NN | Director | 06 August 2015 | Active |
| Amroth Castle, Amroth, Narberth, SA67 8NN | Secretary | 19 May 2004 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 19 May 2004 | Active |
| Amroth Castle, Amroth, Narberth, SA67 8NN | Director | 19 May 2004 | Active |
| Amroth Castle, Amroth, Narberth, SA67 8NN | Director | 06 April 2011 | Active |
| Amroth Castle, Amroth, Narberth, SA67 8NN | Director | 16 October 2020 | Active |
| 16 Brookside Court, Novato, Usa, | Director | 09 July 2004 | Active |
| Amroth Castle, Amroth, Narberth, SA67 8NN | Director | 19 May 2004 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Director | 19 May 2004 | Active |
| Mrs Vivian Gentrude Moon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1928 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Amroth Castle, Amroth, Narbeth, Wales, SA67 8NN |
| Nature of control | : |
|
| St Annes Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 374, Richmond House, Guernsey, United Kingdom, GY1 3YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Officers | Change person secretary company with change date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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