UKBizDB.co.uk

SUN VALLEY CARAVAN PARK LIMITED

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

This company is commonly known as Sun Valley Caravan Park Limited. The company was founded 21 years ago and was given the registration number 04467008. The firm's registered office is in COLWYN BAY. You can find them at Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:SUN VALLEY CARAVAN PARK LIMITED
Company Number:04467008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
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:Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy, LL29 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyds Caravan And Lodge Sales, Towyn Road, Towyn, Abergele, Wales, LL22 9NW

Director15 June 2021Active
Highgate, St. George, Abergele, LL22 9BP

Director04 April 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary21 June 2002Active
1 Coed Mor Drive, Prestatyn, LL19 9RA

Secretary21 June 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director21 June 2002Active
8, Fern Way, Rhyl, Wales, LL18 4GA

Director26 April 2013Active
1 Coed Mor Drive, Prestatyn, LL19 9RA

Director21 June 2002Active
1 Coed Mor Drive, Prestatyn, LL19 9RA

Director21 June 2002Active

People with Significant Control

Mr Gareth Adrian Townsend
Notified on:09 September 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Lloyds Caravan And Lodge Sales, Towyn Road, Abergele, Wales, LL22 9NW
Nature of control:
  • Significant influence or control
Mrs Anne Christine Townsend
Notified on:16 November 2021
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:23, Speechleys, Colwyn Bay, United Kingdom, LL29 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Garth Townsend
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:23, Speechleys, Colwyn Bay, United Kingdom, LL29 8NT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type group.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-09-16Persons with significant control

Notification of a person with significant control.

Download
2022-09-16Persons with significant control

Cessation of a person with significant control.

Download
2022-09-16Persons with significant control

Cessation of a person with significant control.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Termination secretary company with name termination date.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Address

Change registered office address company with date old address new address.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2020-12-11Accounts

Accounts with accounts type group.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type group.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type group.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.