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GLASLYN LEISURE LIMITED

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

This company is commonly known as Glaslyn Leisure Limited. The company was founded 24 years ago and was given the registration number 03944917. The firm's registered office is in CAERNARFON. You can find them at Plas Tegfryn Coed Gelert, Beddgelert, Caernarfon, Gwynedd. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:GLASLYN LEISURE LIMITED
Company Number:03944917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Plas Tegfryn Coed Gelert, Beddgelert, Caernarfon, Gwynedd, LL55 4YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director14 January 2022Active
6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director27 March 2023Active
8, Walkfield Drive, Epsom, KT18 5UF

Secretary10 March 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 March 2000Active
8 Walkfield Drive, Epsom, KT18 5UF

Director10 March 2000Active
8, Walkfield Drive, Epsom, KT18 5UF

Director10 March 2000Active
Plas Tegfryn Coed Gelert, Beddgelert, Caernarvon, LL55 4YQ

Director10 March 2000Active
Plas Tegfryn Coed Gelert, Beddgelert, Caernarfon, LL55 4YQ

Director10 March 2000Active
Llecyn Haul, Plas Tanrallt, Pwllheli, Wales, LL53 5EE

Director14 January 2022Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 March 2000Active

People with Significant Control

Tai Llewelyn Cyf
Notified on:14 January 2022
Status:Active
Country of residence:Wales
Address:Llecyn Haul, Plas Tanrallt, Pwllheli, Wales, LL53 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Anne Auton
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:8, Walkfield Drive, Epsom, England, KT18 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Geoffrey Auton
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:8, Walkfield Drive, Epsom, England, KT18 5UF
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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-24Address

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

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2023-04-12Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Change account reference date company current extended.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination secretary company with name termination date.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Address

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

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

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