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GLAN MORFA LODGE LTD

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

This company is commonly known as Glan Morfa Lodge Ltd. The company was founded 10 years ago and was given the registration number 08956378. The firm's registered office is in GAERWEN. You can find them at Glan Morfa Glan Morfa, Llangaffo, Gaerwen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GLAN MORFA LODGE LTD
Company Number:08956378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Glan Morfa Glan Morfa, Llangaffo, Gaerwen, LL60 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director31 January 2022Active
116 Duke Street, Liverpool, England, L1 5JW

Director31 January 2022Active
Glan Morfa, Glan Morfa, Llangaffo, Gaerwen, Wales, LL60 6LY

Director24 March 2014Active
Glan Morfa, Glan Morfa, Llangaffo, Gaerwen, Wales, LL60 6LY

Director24 March 2014Active
7 Austin Boulevard, Quay West Business Park, Sunderland, England, SR5 2AL

Director31 January 2022Active

People with Significant Control

Actually Lodges Spv1 Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marta Martins Pereira
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Glan Morfa, Glan Morfa, Gaerwen, LL60 6LY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation receiver appointment of receiver.

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2023-12-06Insolvency

Liquidation receiver appointment of receiver.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Address

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

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2023-04-06Resolution

Resolution.

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2023-04-06Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2023-03-27Accounts

Change account reference date company current extended.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-01Officers

Termination director company with name termination date.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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