ANGLESEY LODGE & CARAVAN PARK LIMITED
24 NICHOLAS STREET, CHESTER CH1 2AU- Active
- Private Limited Company
- Company No. 05119443
- Last Updated: 01 Mar 2024
Company Profile
ANGLESEY LODGE & CARAVAN PARK LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in CHESTER. ANGLESEY LODGE & CARAVAN PARK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | ANGLESEY LODGE & CARAVAN PARK LIMITED |
|---|---|
| Company number | 05119443 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 NICHOLAS STREET CHESTER CH1 2AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parkfield Trading Limited Nicholas Street, CH1 2AU |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Parkfield Homes Limited 24 Castle Street, CH1 2DS |
Dates: Wednesday, May 11, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
|
| Spurstow Group Limited 24 Castle Street, CH1 2DS |
Dates: Thursday, November 18, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spurstow Holdings Limited 24 Castle Street, CH1 2DS |
Dates: Thursday, November 18, 2021 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkfield Securities Limited 24 Castle Street, CH1 2DS |
Dates: Monday, May 1, 2017 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
|
| Bob Parry And Company Limited 24 Castle Street, CH1 2DS |
Dates: Monday, May 1, 2017 - Friday, May 11, 2018
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, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLESEY LODGE & CARAVAN PARK LIMITED | 05 May 2004 |
| REVISTAR LIMITED | 17 Oct 2005 |
| ANGLESEY BUSINESS PARK LIMITED | 10 Mar 2018 |