GLANRANNELL PARK RETREATS LTD

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Profile GLANRANNELL PARK RETREATS LTD

Actual on 01.11.2024
Company name
GLANRANNELL PARK RETREATS LTD
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Company number
13417506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 2021
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025

Last statement dated Thursday, 23 May 2024

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
GLANRANNELL PARK HOUSE, CRUGYBAR, CARMARTHENSHIRE, UNITED KINGDOM, LLANWRDA, SA19 8SA
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PSC and Officers GLANRANNELL PARK RETREATS LTD

Officers

(as of 22.08.2022)

DRINKALL, Bethan Kelly
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Wales
DRINKALL, David
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRINKALL, Edward Eustace
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: May 2000
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRINKALL, Lydia Grace
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: January 2002
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 22.11.2024)

Mrs Bethan Kelly Drinkall
Status: Active
Notified on: Sunday, 20 March 2022
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Bethan Kelly Drinkall
Status: Active
Notified on: Sunday, 20 March 2022
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Bethan Kelly Drinkall
Status: Active
Notified on: Sunday, 20 March 2022
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Drinkall
Status: Not active
Notified on: Monday, 24 May 2021
Correspondence address: Glanrannell Park House Crugybar, Llanwrda, United Kingdom, Carmarthenshire, SA19 8SA
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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