LLANGORSE CARAVAN PARK LIMITED

Profile LLANGORSE CARAVAN PARK LIMITED

Actual on 01.12.2020
Company name
LLANGORSE CARAVAN PARK LIMITED
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Company number
03288072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 05 December 2020 due by Saturday, 16 January 2021

Last statement dated Thursday, 05 December 2019

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
LAKESIDE, LLANGORSE, POWYS, BRECON, LD3 7TR
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PSC and Officers LLANGORSE CARAVAN PARK LIMITED

Officers

(as of 19.09.2020)

DAVIES, Garnet Dennison Brookes
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
Country of residence: Wales
DAVIES, Melanie Jade Brookes
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Manager
Country of residence: Wales
DAVIES, Nina Lesley
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Role: Secretary
Occupation: Secretary
DAVIES, Nina Lesley
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Manager Director
Country of residence: Wales
DAVIES, Raymond Peter Brookes
Status: Active
Appointed on: Thursday, 12 December 1996
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Caravan Park Operator
Country of residence: Wales
DAVIES, Wendy Pauline
Status: Active
Appointed on: Thursday, 12 December 1996
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Caravan Park Operator
Country of residence: Wales
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
DAVIES, Wendy Pauline
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 01 May 2007
Correspondence address: Lakeside, Llangorse, Powys, Brecon, LD3 7TR
Nationality: British
Role: Secretary
Occupation: Caravan Park Operator
TUNNICLIFFE, Michael Lee
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Wednesday, 07 February 2007
Correspondence address: Castle House, Llangorse, Powys, Brecon, LD3 7UD
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2020)

Mr Garnet Dennison Brookes Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powys, Brecon
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Raymond Peter Brookes Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powys, Brecon
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nina Lesley Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powys, Brecon
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Wendy Pauline Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powys, Brecon
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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