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PENLLYN CARAVAN PARK LIMITED

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

This company is commonly known as Penllyn Caravan Park Limited. The company was founded 26 years ago and was given the registration number 03426789. The firm's registered office is in GWYNEDD. You can find them at C/o Llwyn Teg, Bryncrug, Tywyn, Gwynedd, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:PENLLYN CARAVAN PARK LIMITED
Company Number:03426789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Llwyn Teg, Bryncrug, Tywyn, Gwynedd, LL36 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llwyn Teg, Bryncrug, Tywyn, LL36 9NU

Director26 August 1997Active
Heddfan, Bryncrug, Tywyn, Wales, LL36 9PA

Director06 February 2019Active
1 Dolithel, Bryncrug, Tywyn, Wales, LL36 9RR

Director06 February 2019Active
Llwyn Teg, Bryncrug, Tywyn, LL36 9NU

Secretary26 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 August 1997Active
2 Tremfathew, Bryncrug, Tywyn, LL36 9PA

Director23 September 2000Active
Llwyn Teg, Bryncrug, Tywyn, LL36 9NU

Director26 August 1997Active
27 Pentre Rhedyn Street, Machynlleth, SY20 8DN

Director23 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 August 1997Active

People with Significant Control

Mr Glyn Meirion Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:Wales
Address:Llwyn Teg, Bryncrug, Tywyn, Wales, LL36 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gwenan Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Wales
Address:Llwynteg, Bryncrug, Tywyn, Wales, LL36 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Appoint person director company with name date.

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2019-02-08Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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