AMROTH CASTLE HOLIDAYS LIMITED - NEWPORT


Company Profile Company Filings

Overview

AMROTH CASTLE HOLIDAYS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
AMROTH CASTLE HOLIDAYS LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05133135. The accounts status is UNAUDITED ABRIDGED.

AMROTH CASTLE HOLIDAYS LIMITED - NEWPORT

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

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

Registered Office

C/O PURNELLS
NEWPORT
S WALES
NP20 4PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROYSTON MOON Jul 1956 British Director 2015-08-06 CURRENT
MR PETER ROYSTON MOON Secretary 2019-01-02 CURRENT
ATHENAEUM DIRECTORS LIMITED Corporate Director 2004-05-19 UNTIL 2004-05-19 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
VIVIAN GERTRUDE MOON Oct 1928 British Director 2004-05-19 UNTIL 2018-12-25 RESIGNED
PETER ROYSTON MOON Jul 1956 British Director 2004-07-09 UNTIL 2011-01-21 RESIGNED
MR DYLAN ROYSTON ANTHONY MOON Dec 1992 American Director 2020-10-16 UNTIL 2021-11-24 RESIGNED
BETH ANN MOON Dec 1955 American Director 2011-04-06 UNTIL 2015-08-08 RESIGNED
ANTHONY JAMES ROBERTSON MOON Apr 1924 British Director 2004-05-19 UNTIL 2009-01-09 RESIGNED
VIVIAN GERTRUDE MOON Oct 1928 British Secretary 2004-05-19 UNTIL 2018-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vivian Gentrude Moon 2016-04-06 - 2018-12-25 10/1928 Narbeth   Pembrokeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
St Annes Trustee Limited 2016-04-06 Guernsey   Channel Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Amroth Castle Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £313,069 Cash £1,754,280 equity
Amroth Castle Holidays Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £34,160 Cash £1,740,713 equity
Amroth Castle Holidays Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £11,275 Cash £1,717,525 equity
Amroth Castle Holidays Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-12-2017 £7,289 Cash £2,036,316 equity
Amroth Castle Holidays Limited - Accounts to registrar - small 17.1 2017-05-16 31-12-2016 £21,733 Cash £2,019,602 equity
Amroth Castle Holidays Limited - Abbreviated accounts 16.1 2016-07-22 31-12-2015 £1,450 Cash £1,979,604 equity
Amroth Castle Holidays Limited - Limited company - abbreviated - 11.6 2015-06-02 31-12-2014 £95 Cash £1,915,730 equity
Amroth Castle Holidays Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-12-2013 £441 Cash £1,907,804 equity

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