ROSEHILL CARAVAN SALES & SITES LIMITED
SILVER BAY HOLIDAY VILLAGE PENTRE GWYDDEL, RHOSCOLYN, HOLYHEAD LL65 2RZ- Active
- Private Limited Company
- Company No. 00717646
- Last Updated: 01 Mar 2024
Company Profile
ROSEHILL CARAVAN SALES & SITES LIMITED was incorporated on Monday, March 12, 1962 as a Private Limited Company with registered address in HOLYHEAD. ROSEHILL CARAVAN SALES & SITES LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 62 years 11 months and 11 days.
| Name | ROSEHILL CARAVAN SALES & SITES LIMITED |
|---|---|
| Company number | 00717646 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER BAY HOLIDAY VILLAGE PENTRE GWYDDEL RHOSCOLYN HOLYHEAD LL65 2RZ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gwynedd Life And Leisure Limited Pentre Gwyddel, Rhoscolyn, LL65 2RZ |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bulmer Leisure Limited Pentre Gwyddel, Rhoscolyn, LL65 2RZ |
Dates: Thursday, December 3, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nona Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEHILL CARAVAN SALES & SITES LIMITED | 12 Mar 1962 |