GROVE CARAVAN PARK LIMITED

Profile GROVE CARAVAN PARK LIMITED

Actual on 01.12.2020
Company name
GROVE CARAVAN PARK LIMITED
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Company number
05094492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
2 HEOL BLAENHIRWAUN PANTYCERRIG, DREFACH, CARMARTHENSHIRE, WALES, LLANELLI, SA14 7AJ
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PSC and Officers GROVE CARAVAN PARK LIMITED

Officers

(as of 19.09.2020)

ATHERTON, Caroline Ruth
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Catering Manager
Country of residence: Wales
EVANS, Josephine Lorna Davies
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Role: Secretary
EVANS, Josephine Lorna Davies
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: Welsh
Date of birth: December 1962
Role: Director
Occupation: Caravan Site Operator
Country of residence: Wales
NICHOLAS, Suzanne Rowena
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Housewife
Country of residence: Wales
OWEN, Hugh Leslie Robert
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Publican
Country of residence: Wales
OWEN, Vincent Morgan
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Teacher
Country of residence: Wales
RICHARDS, William Daniel Edmund
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 05 April 2013
Correspondence address: St. Davids Avenue, Dyfed, Whitland, SA34 0AF, 27
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Caravan Site Operator
Country of residence: Wales
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
OWEN, Ruth May
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 23 September 2013
Correspondence address: Meadow View, Pendine, Carmarthenshire, SA33 4PJ
Role: Secretary
OWEN, Ruth May
Status: Not active
Appointed on: Wednesday, 22 September 2010
Resigned on: Wednesday, 18 March 2020
Correspondence address: Pantycerrig, Drefach, Wales, Carmarthenshire, Llanelli, SA14 7AJ, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Caravan Site Operator
Country of residence: Wales
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Person with significant control

(as of 01.12.2020)

Mrs Josephine Lorna Davies Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Carmarthenshire, Llanelli, 2 Heol Blaenhirwaun
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 50 To 75 Percent