Anglesey Lodge & Caravan Park Limited

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anglesey lodge & caravan park limited
live
Micro

Anglesey Lodge & Caravan Park Limited

05119443•Private Limited With Share Capital

24 Nicholas Street, Chester, CH12AU

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Incorporated

05/05/2004

Company Age

21 years

Directors

5

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Anglesey Lodge & Caravan Park Limited (05119443) is a private limited with share capital incorporated on 05/05/2004 (21 years old) and registered in chester, CH12AU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/05/2004
CH12AU
5 employees

Financial Overview

Total Assets

£339.1K

Liabilities

£300.5K

Net Assets

£38.6K

Cash

£88

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
james robert france-hayhurst
director
J
jean gaynor france-hayhurst
director
T
thomas charles crese austen
director
C
charles norman harold pursglove
director
F
florian nicholas graham-watson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Resolution
Category:Resolution
Date:10-03-2018
Change Of Name Notice
Category:Change Of Name
Date:10-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Legacy
Category:Mortgage
Date:26-09-2012
Miscellaneous
Category:Miscellaneous
Date:14-08-2012
Miscellaneous
Category:Miscellaneous
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2012
Resolution
Category:Resolution
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:03-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2005
Legacy
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:18-05-2004
Incorporation Company
Category:Incorporation
Date:05-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Nicholas Street, Chester, CH12AURegistered

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Contact

24 Nicholas Street, Chester, CH12AU