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SAUNDERSFOOT BAY LEISURE PARK LIMITED

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

This company is commonly known as Saundersfoot Bay Leisure Park Limited. The company was founded 51 years ago and was given the registration number 01111329. The firm's registered office is in PEMBROKESHRE. You can find them at Broadfield, Saundersfoot, Pembrokeshre, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:SAUNDERSFOOT BAY LEISURE PARK LIMITED
Company Number:01111329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1973
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:Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

Secretary16 April 2016Active
Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

Director15 April 2016Active
Flat 2 Oak Lodge, Broadfield, Saundersfoot, SA69 9DG

Secretary-Active
Flat 1 Oak Lodge, Broadfield, Saundersfoot, SA69 9DG

Director-Active
Flat 1 Oak Lodge, Broadfield, Saundersfoot, SA69 9DG

Director-Active
Flat 2 Oak Lodge, Broadfield, Saundersfoot, Wales, SA69 9DG

Director01 April 2014Active
Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG

Director06 November 2011Active

People with Significant Control

Henson Leisure Group Limited
Notified on:16 June 2020
Status:Active
Country of residence:Wales
Address:C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales, SA69 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Anthony Henson
Notified on:01 November 2017
Status:Active
Date of birth:August 1980
Nationality:Welsh
Address:Broadfield, Pembrokeshre, SA69 9DG
Nature of control:
  • Significant influence or control
Park Leisure Uk Ltd
Notified on:15 April 2016
Status:Active
Country of residence:Wales
Address:C/O Broughton Leisure, Yerbeston, Kilgetty, Wales, SA68 0NY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Accounts

Change account reference date company previous shortened.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-18Persons with significant control

Notification of a person with significant control.

Download
2017-11-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Resolution

Resolution.

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2016-04-28Resolution

Resolution.

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