ANGLESEY LODGE & CARAVAN PARK LIMITED - CHESTER


Company Profile Company Filings

Overview

ANGLESEY LODGE & CARAVAN PARK LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ANGLESEY LODGE & CARAVAN PARK LIMITED was incorporated 16 years ago on 05/05/2004 and has the registered number: 05119443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

ANGLESEY LODGE & CARAVAN PARK LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

MILITARY HOUSE
CHESTER
CH1 2DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLESEY BUSINESS PARK LIMITED (until 10/03/2018)
REVISTAR LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/05/2020 19/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SERENA HELEN FRANCE-HAYHURST Feb 1987 British Director 2020-04-14 CURRENT
MR CHARLES NORMAN HAROLD PURSGLOVE Aug 1942 British Director 2017-01-18 CURRENT
MRS JEAN GAYNOR FRANCE-HAYHURST Jan 1950 British Director 2020-04-14 CURRENT
MR JAMES ROBERT FRANCE-HAYHURST Apr 1948 British Director 2017-05-12 CURRENT
MR THOMAS CHARLES CRESE AUSTEN Mar 1982 British Director 2019-10-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-05 UNTIL 2004-05-12 RESIGNED
VIVIAN THOMAS Dec 1946 Welsh Director 2012-04-26 UNTIL 2012-07-05 RESIGNED
MR JEREMY CHARLES SALISBURY May 1964 British Director 2013-03-19 UNTIL 2014-01-31 RESIGNED
MR GLYN PRITCHARD-JONES Apr 1965 British Director 2005-03-03 UNTIL 2012-04-19 RESIGNED
MRS JANE LLEWELYN PIERCE Jun 1960 British Director 2013-03-19 UNTIL 2017-01-18 RESIGNED
JOHN TREFOR MATTHEWS May 1955 British Director 2012-07-05 UNTIL 2013-03-19 RESIGNED
MR JOSEPH CHALMERS GOFF Feb 1948 British Director 2005-03-03 UNTIL 2008-09-22 RESIGNED
JOHN WHITEHURST Feb 1941 Secretary 2005-03-03 UNTIL 2008-09-22 RESIGNED
JOHN WHITEHURST Feb 1941 Director 2004-05-12 UNTIL 2005-03-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-05 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bob Parry And Company Limited 2017-05-01 - 2018-05-11 Chester   Ownership of shares 75 to 100 percent
Parkfield Securities Limited 2017-05-01 Chester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB PARRY AND COMPANY LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SAINT-MALO (VALLEY) LIMITED CHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
PARKFIELD HOMES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REVINAR VENTURES LIMITED CHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
AZETS (HOLYWELL) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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REDLODGE SERVICES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAS LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
GM LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
JCH LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
RJD LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
S.LL.W LEGAL LIMITED ST ASAPH Dissolved... DORMANT 99999 - Dormant Company
HOLLY'S LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Anglesey Lodge & Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-03-2020 £3,235 Cash £54,486 equity
Anglesey Lodge & Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £6,636 Cash £60,685 equity
Anglesey Lodge & Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £66,638 equity
Anglesey Business Park Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £71,154 equity

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