Aberconwy Limited

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Aberconwy Limited

07692200•Private Limited With Share Capital

Talacre Beach Caravan Park, Station Road, Holywell, CH89RD
WebsiteEmail01745858010

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Incorporated

04/07/2011

Company Age

14 years

Directors

3

Employees

21

SIC Code

55900

Risk

low risk

Company Overview

Registration, classification & business activity

Aberconwy Limited (07692200) is a private limited with share capital incorporated on 04/07/2011 (14 years old) and registered in holywell, CH89RD. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Small
Incorporated 04/07/2011
CH89RD
21 employees

Financial Overview

Total Assets

£12.08M

Liabilities

£4.83M

Net Assets

£7.26M

Turnover

£5.81M

Cash

£95.6K

Key Metrics

21

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
andrew campbell
director
A
alexander bryan timothy pope
director
A
alexander bryan timothy pope
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

70
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:03-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Incorporation Company
Category:Incorporation
Date:04-07-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Aberconwy Park, Conwy, Gwynedd, LL328GA
Station Road, Talacre, Holywell, Clwyd, CH89RDRegistered

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Contact

01745858010
info@aberconwy.co.ukreception@aberconwy.co.uk
aberconwy.co.uk
Talacre Beach Caravan Park, Station Road, Holywell, CH89RD