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THE SPINNEY HOLIDAY & LEISURE PARK LIMITED

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

This company is commonly known as The Spinney Holiday & Leisure Park Limited. The company was founded 31 years ago and was given the registration number 02763946. The firm's registered office is in PENARTH. You can find them at Beach Road, Swanbridge, Penarth, South Glamorgan. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THE SPINNEY HOLIDAY & LEISURE PARK LIMITED
Company Number:02763946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Manor House, Beach Road, Swanbridge, Sully, Wales, CF64 5UH

Secretary01 April 2020Active
The Woodlands Bungalow, Beach Road, Swanbridge, Sully, Wales, CF64 5UH

Secretary01 April 2020Active
Beach Road, Swanbridge, Penarth, CF64 5UG

Director01 April 2020Active
Beach Road, Swanbridge, Penarth, CF64 5UG

Director01 April 2020Active
2 The Spinney, Beach Road, Sully, CF64 5UH

Secretary31 March 1998Active
Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH

Secretary11 November 1992Active
Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG

Secretary26 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 November 1992Active
47 Colcot Road, Barry, CF62 8HJ

Director11 November 1992Active
2, The Manor House, Beach Road Swanbridge, Sully, Wales, CF64 5UH

Director29 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 November 1992Active
Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH

Director11 November 1992Active
Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG

Director31 March 1998Active
No 2 Swanbridge Farm, Saint Marys Well Bay Road, Swanbridg, Penarth, CF64 5UJ

Director25 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 November 1992Active

People with Significant Control

Mrs Kelly Marie Beddard
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Beach Road, Swanbridge, Penarth, CF64 5UG
Nature of control:
  • Ownership of shares 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-06-06Officers

Appoint person secretary company with name date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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