SAUNDERSFOOT BAY LEISURE PARK LIMITED
BROADFIELD, SAUNDERSFOOT, PEMBROKESHRE SA69 9DG- Active
- Private Limited Company
- Company No. 01111329
- Last Updated: 01 Mar 2024
Company Profile
SAUNDERSFOOT BAY LEISURE PARK LIMITED was incorporated on Tuesday, May 1, 1973 as a Private Limited Company with registered address in PEMBROKESHRE. SAUNDERSFOOT BAY LEISURE PARK 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 51 years 9 months and 22 days.
| Name | SAUNDERSFOOT BAY LEISURE PARK LIMITED |
|---|---|
| Company number | 01111329 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADFIELD SAUNDERSFOOT PEMBROKESHRE SA69 9DG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Henson Leisure Group Limited Broadfield, SA69 9DG |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Anthony Henson Nationality: Welsh |
Dates: Wednesday, November 1, 2017 - present
significant influence or control
|
| Park Leisure Uk Ltd Yerbeston, SA68 0NY |
Dates: Friday, April 15, 2016 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAUNDERSFOOT BAY LEISURE PARK LIMITED | 01 May 1973 |