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SUNNYVALE HOLIDAY PARK LIMITED

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

This company is commonly known as Sunnyvale Holiday Park Limited. The company was founded 32 years ago and was given the registration number 02627628. The firm's registered office is in SAUNDERSFOOT. You can find them at Sunnyvale Holiday Park, Valley Road, Saundersfoot, Pembrokeshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:SUNNYVALE HOLIDAY PARK LIMITED
Company Number:02627628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Sunnyvale Holiday Park, Valley Road, Saundersfoot, Pembrokeshire, SA69 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Secretary27 April 2007Active
Sunnyvale Holiday Park, Valley Road, Saundersfoot, SA69 9BP

Director27 September 2011Active
Sunnyvale Holiday Park, Valley Road, Saundersfoot, Wales, SA69 9BT

Director01 May 2007Active
Sunny Vale, Valley Road, Saundersfoot, Wales, SA69 9BP

Director27 April 2007Active
Sunnyvale Holiday Park, Valley Road, Saundersfoot, Wales, SA69 9BT

Director01 May 2007Active
Sunny Vale, Valley Road, Saundersfoot, Wales, SA69 9BP

Director01 May 2007Active
Sunnyvale Holiday Park, Valley Road, Saundersfoot, Wales, SA69 9BT

Director01 May 2007Active
8 St Anthonys Way, Haverfordwest, SA61 1EL

Secretary09 July 1991Active
11 Douglas James Close, Haverfordwest, SA61 2UF

Secretary13 November 1999Active
8 St Anthonys Way, Haverfordwest, SA61 1EL

Director09 July 1991Active
11 Douglas James Close, Haverfordwest, SA61 2UF

Director09 July 1991Active

People with Significant Control

Mr Dean Alfred Deakin
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Wales
Address:Sunnyvale Holiday Park, Valley Road, Saundersfoot, Wales, SA69 9BP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts amended with made up date.

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2018-12-18Gazette

Gazette filings brought up to date.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Mortgage

Mortgage create with deed with charge number.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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