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PORTMADOC HOLIDAY CAMP LIMITED

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

This company is commonly known as Portmadoc Holiday Camp Limited. The company was founded 60 years ago and was given the registration number 00795643. The firm's registered office is in PORTHMADOG. You can find them at Aberdunant Caravan Park, Prenteg, Porthmadog, Gwynedd. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PORTMADOC HOLIDAY CAMP LIMITED
Company Number:00795643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Aberdunant Caravan Park, Prenteg, Porthmadog, Gwynedd, LL49 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR

Secretary30 September 2022Active
Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR

Director25 January 2007Active
Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR

Director01 October 2010Active
Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR

Secretary04 January 2008Active
26 Dunchurch Crescent, Sutton Coldfield, B73 6QN

Secretary06 May 2007Active
26 Dunchurch Crescent, Sutton Coldfield, B73 6QN

Secretary-Active
Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR

Director04 January 2008Active
6 Cricket Close, Walsall, WS5 3PU

Director25 January 2007Active
6, Cricket Close, Walsall, England, WS5 3PU

Director01 October 2019Active
6, Cricket Close, Walsall, England, WS5 3PU

Director01 October 2019Active
6, Cricket Close, Walsall, England, WS5 3PU

Director01 October 2019Active
Aberdunant Caravan Park, Prenteg, Porthmadog,

Director-Active
26 Dunchurch Crescent, Sutton Coldfield, B73 6QN

Director17 October 1986Active
26 Dunchurch Crescent, Sutton Coldfield, B73 6QN

Director11 March 1964Active

People with Significant Control

Direct Caravans Ltd
Notified on:30 September 2022
Status:Active
Country of residence:Wales
Address:Aberdunant Hall, Prenteg, Porthmadog, Wales, LL49 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Roy Brazier
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Aberdunant Caravan Park, Prenteg, Porthmadog, LL49 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-05Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-01Officers

Appoint person secretary company with name date.

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2022-10-01Persons with significant control

Notification of a person with significant control.

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2022-10-01Officers

Termination director company with name termination date.

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2022-10-01Officers

Termination director company with name termination date.

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2022-10-01Officers

Termination director company with name termination date.

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2022-10-01Officers

Termination director company with name termination date.

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2022-10-01Officers

Termination secretary company with name termination date.

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2022-10-01Persons with significant control

Cessation of a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Accounts

Change account reference date company previous shortened.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

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