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PANTYMWYN CARAVAN PARK LIMITED

Learn more about PANTYMWYN CARAVAN PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSTONE HOWELL & CO, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB

PANTYMWYN CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00733474
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICH
Form type: TM01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, ERW GOED, L'YN Y PANDY, PANTYMWYN, MOLD FLINTSHIRE, CH7 5EF
Form type: AD01
Date: 2010.03.10
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAIR WYNNE RICH / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOMOS RICH / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH RICH / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ENID WYN RICH / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYNNE JONES / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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DIRECTOR APPOINTED ENID WYN RICH
Form type: 288a
Date: 2008.09.25
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DIRECTOR APPOINTED SIAN WYNNE JONES
Form type: 288a
Date: 2008.09.25
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DIRECTOR APPOINTED JOHN TOMOS RICH
Form type: 288a
Date: 2008.09.25
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
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AD 17/12/97---------, £ SI [email protected]=48, £ IC 4/52
Form type: 88(2)R
Date: 1998.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.28
£2.95
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AD 17/12/97---------, £ SI [email protected]=48, £ IC 52/100
Form type: 88(2)R
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 26/08/97 TO 31/12/97
Form type: 225
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17

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Company directors and board members:

MAIR WYNNE RICH (current)
Secretary, 1991.12.28
ERW GOED LYNN Y PANDY PANTYMWYN , MOLD
CH7 5EF, FINTSHIRE
SIAN WYNNE JONES (current)
Director, PRACTICE NURSE, 2008.06.01
FFERWD FARM LLANSANNAN , DENBIGH
LL16 5NB, CONWY
ENID WYN RICH (current)
Director, RETIRED, 2008.06.01
NANTCOL CEFN BYCHAN ROAD , PANTMWYN
CH7 5ES, FLINTSHIRE
JOHN TOMOS RICH (current)
Director, FARMER, 2008.06.01
CEFN UCHAF CILCAIN , MOLD
CH7 5NT, FLINTSHIRE
MAIR WYNNE RICH (current)
Director, COMPANY DIRECTOR, 1991.12.28
ERW GOED LYNN Y PANDY PANTYMWYN , MOLD
CH7 5EF, FINTSHIRE
JOHN GARETH RICH (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2010.05.19
ERW GOED LLYN Y PANDY PANTYMWYN , MOLD
CH7 5JF, CLWYD
Date 2012.12.31
Tangible Fixed Assets £ 402,957
Current Assets £ 513,882
Tangible Fixed Assets Depreciation £ 156,345
Shareholder Funds £ 850,527
Profit Loss Account Reserve £ 850,427
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 850,527
Net Current Assets Liabilities £ 447,570
Creditors Due Within One Year £ 66,312
Cash Bank In Hand £ 279,605
Stocks Inventory £ 17,245
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 547,548
Tangible Fixed Assets Depreciation Charged In Period £ 11,754

Companies near to PANTYMWYN CARAVAN PARK ltd.

Information about the Private Limited Company PANTYMWYN CARAVAN PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data