UKBizDB.co.uk

SEA SHELLS LEISURE LTD.

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

This company is commonly known as Sea Shells Leisure Ltd.. The company was founded 20 years ago and was given the registration number 04932188. The firm's registered office is in RHYL. You can find them at 21 Trem Y Dyffryn, Kinmel Bay, Rhyl, Denbs. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:SEA SHELLS LEISURE LTD.
Company Number:04932188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:21 Trem Y Dyffryn, Kinmel Bay, Rhyl, Denbs, Wales, LL18 5JT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Trem Y Dyffryn, Kinmel Bay, LL18 5JT

Secretary14 October 2003Active
21 Trem Y Dyffryn, Kinmel Bay, LL18 5JT

Director14 October 2003Active
37, Cae Eithin, Abergele, Wales, LL22 8FN

Director23 May 2023Active
16, Poppy Road, Abergele, Wales, LL22 8FS

Director23 May 2023Active
21 Trem Y Dyffryn, Kinmel Bay, LL18 5JT

Director14 October 2003Active
8, Windsor Grove, Kinmel Bay, Rhyl, Wales, LL18 5EA

Director23 May 2023Active

People with Significant Control

Mr. Christopher Stephen Lavery
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Wales
Address:21, Trem Y Dyffryn, Rhyl, Wales, LL18 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Ffrench Lavery
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Wales
Address:21, Trem Y Dyffryn, Rhyl, Wales, LL18 5JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-24Capital

Capital allotment shares.

Download
2023-04-20Mortgage

Mortgage satisfy charge full.

Download
2023-04-20Mortgage

Mortgage satisfy charge full.

Download
2023-04-20Mortgage

Mortgage satisfy charge full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-09Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.