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Fishguard Bay Limited, CH8 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FISHGUARD BAY LIMITED

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

This company is commonly known as Fishguard Bay Limited. The company was founded 6 years ago and was given the registration number 10915900. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:FISHGUARD BAY LIMITED
Company Number:10915900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JG

Director15 August 2017Active

People with Significant Control

Mark Anthony Whitehouse
Notified on:15 August 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 55 Ffordd William Morgan, St. Asaph, United Kingdom, LL17 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-08Accounts

Accounts with accounts type dormant.

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2024-01-08Persons with significant control

Second filing change details of a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control without name date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-12Miscellaneous

Legacy.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Miscellaneous

Legacy.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-22Resolution

Resolution.

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2017-11-22Change of name

Change of name notice.

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2017-08-15Incorporation

Incorporation company.

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