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CELTIC HOLIDAY PARKS LIMITED

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

This company is commonly known as Celtic Holiday Parks Limited. The company was founded 21 years ago and was given the registration number 04483897. The firm's registered office is in PEMBROKESHIRE. You can find them at Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:CELTIC HOLIDAY PARKS LIMITED
Company Number:04483897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft Holiday Park, Reynalton, Kilgetty, SA68 0PE

Secretary12 July 2002Active
Croft Holiday Park, Reynalton, Kilgetty, SA68 0PE

Director12 July 2002Active
Croft Holiday Park, Reynalton, Kilgetty, SA68 0PE

Director12 July 2002Active
Croft Holiday Park, Reynalton, Kilgetty, SA68 0PE

Director12 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mr Charles Huw Pendleton
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:Croft Country Park, Reynalton, Kilgetty, Wales, SA68 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Pendleton
Notified on:01 July 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Wales
Address:Croft Country Park, Reynalton, Kilgetty, Wales, SA68 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Charles Pendleton
Notified on:01 July 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:Wales
Address:Croft Country Park, Reynalton, Kilgetty, Wales, SA68 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-06Address

Change registered office address company with date old address new address.

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2022-08-06Mortgage

Mortgage satisfy charge full.

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2022-08-06Mortgage

Mortgage satisfy charge full.

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2022-08-06Mortgage

Mortgage satisfy charge full.

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2022-08-06Mortgage

Mortgage satisfy charge full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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