TY CERRIG WOODLAND RETREATS LIMITED
BLACK HOUSE FARM, BEGUILDY, KNIGHTON LD7 1YU- Active
- Private Limited Company
- Company No. 09118997
- Last Updated: 01 Mar 2024
Company Profile
TY CERRIG WOODLAND RETREATS LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in KNIGHTON. TY CERRIG WOODLAND RETREATS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 2 months and 16 days.
| Name | TY CERRIG WOODLAND RETREATS LIMITED |
|---|---|
| Company number | 09118997 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK HOUSE FARM BEGUILDY KNIGHTON LD7 1YU |
|---|---|
| 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 Stephen John Reynolds Nationality: British |
Dates: Thursday, June 15, 2017 - Tuesday, July 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen John Reynolds Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Helen Louisa Reynolds Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Anne Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against TY CERRIG WOODLAND RETREATS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TY CERRIG WOODLAND RETREATS LIMITED | 07 Jul 2014 |