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HENDRE COED LIMITED

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

This company is commonly known as Hendre Coed Limited. The company was founded 54 years ago and was given the registration number 00953397. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:HENDRE COED LIMITED
Company Number:00953397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynglasfor, Llanaber, Barmouth, LL42 1AQ

Secretary-Active
Brynglasfor, Llanaber, Barmouth, LL42 1AQ

Director-Active
Brynglasfor, Llanaber, Barmouth, LL42 1AQ

Director-Active
Hendre Coed Isaf Caravan Park, Llanaber, Barmouth, LL42 1AJ

Director28 October 2009Active
Market Square, Tremadog, Porthmadog, United Kingdom, LL49 9RG

Director08 September 2010Active

People with Significant Control

Mr Brian George Hallard
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Brynglasfor, Llanaber, Barmouth, United Kingdom, LL42 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diana Hallard
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Brynglasfor, Llanaber, Barmouth, United Kingdom, LL42 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Termination director company with name termination date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-03-13Address

Change registered office address company with date old address.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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