ABBEY FARM CARAVAN PARKS LIMITED
ADEILAD ST DAVIDS BUILDING, LOMBARD STREET, PORTHMADOG LL49 9AP- Active
- Private Limited Company
- Company No. 08940148
- Last Updated: 01 Mar 2024
Company Profile
ABBEY FARM CARAVAN PARKS LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in PORTHMADOG. ABBEY FARM CARAVAN PARKS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 10 years 11 months and 11 days.
| Name | ABBEY FARM CARAVAN PARKS LIMITED |
|---|---|
| Company number | 08940148 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADEILAD ST DAVIDS BUILDING LOMBARD STREET PORTHMADOG LL49 9AP |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Davies Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Arran Davies Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr William Davies Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Davies Nationality: British |
Dates: Tuesday, March 14, 2017 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against ABBEY FARM CARAVAN PARKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBEY FARM CARAVAN PARKS LIMITED | 14 Mar 2014 |
| ABBEY CARAVAN PARK LTD | 19 Mar 2014 |