NORTH WALES RESORTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as North Wales Resorts Limited. The company was founded 11 years ago and was given the registration number 08408065. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
Company Information
| Name | : | NORTH WALES RESORTS LIMITED |
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| Company Number | : | 08408065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55300 - Recreational vehicle parks, trailer parks and camping grounds
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Office Address & Contact
| Registered Address | : | Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Barn House, Rhuddlan Road, St George, Abergele, United Kingdom, LL22 9SE | Director | 18 February 2013 | Active |
| Bryn Iolo, The Village, St George, Abergele, United Kingdom, LL22 9BW | Director | 18 February 2013 | Active |
| The White House, St George, Abergele, United Kingdom, LL22 9BU | Director | 18 February 2013 | Active |
People with Significant Control
| North Wales Resorts (Sanctuary) Limited |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| North Wales Resorts (Sanctuary) Limited |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam James Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The White House, St George, Abergele, United Kingdom, LL22 9BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Senior |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bryn Iolo, The Village, Abergele, United Kingdom, LL22 9BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Craig Williams Holmes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Barn House, Rhuddlan Road, Abergele, United Kingdom, LL22 9SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)