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DYSERTH FALLS LIMITED

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

Company details

DYSERTH FALLS RESORT ALLT Y GRAIG, DYSERTH, RHYL, CLWYD, LL18 6DX

DYSERTH FALLS LIMITED on the map

Company type: Private Limited Company
Company number: 00964086
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.16
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.07
overdue: NO
last made update: 2016.10.24
documents available: 1

Mortgages:

BLACK HORSE LIMITED
- Outstanding on 2013.10.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.29
Form type: LATEST SOC
Document description: 29/11/16 STATEMENT OF CAPITAL;GBP 2
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.30
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DIRECTOR APPOINTED MR LUKE ARTHUR GODDARD
Form type: AP01
Date: 2015.12.02
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR LUKE GODDARD
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED MR LUKE ARTHUR GODDARD
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR LUKE GODDARD
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR LUKE ARTHUR GODDARD
Form type: AP01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY EMMA PARKER
Form type: TM02
Date: 2014.09.18
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009640860009
Form type: MR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.31
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, LIDO BEACH CARAVAN PARK, BASTION ROAD, PRESTATYN, DENBIGHSHIRE, LL19 7EU
Form type: AD01
Date: 2010.07.21
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COMPANY NAME CHANGED LIDO BEACH CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 15/07/10
Form type: CERTNM
Date: 2010.07.15
Child documents:
Document type: ANNOTATION
Date: 2010.07.15
Form type: RES15
Document description: CHANGE OF NAME 30/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODDARD
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODDARD
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GODDARD
Form type: TM02
Date: 2010.04.09
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SECRETARY APPOINTED EMMA PARKER
Form type: AP03
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODDARD
Form type: TM01
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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AD 20/03/02---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2002.04.08
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ISSUE OF SHARES 18/02/02
Form type: RES13
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29

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Company directors and board members:

DAVID JOSEPH GODDARD (current)
Director, 2001.04.03
CORSYDD RHUDDLAN ROAD, ST. GEORGE , ABERGELE
LL22 9SD, CLWYD
LUKE ARTHUR GODDARD (current)
Director, RESORT MANAGER, 2015.11.30
DYSERTH FALLS RESORT LTD ALLT Y GRAIG , DYSERTH
LL18 6DX, DENBIGHSHIRE
WALES
JOHN CHARLES COOK (resigned)
Secretary, 1991.06.06 - 1998.09.01
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
ARTHUR EDWARD GODDARD (resigned)
Secretary, 2001.04.03 - 2010.03.31
5 HIGHLANDS CLOSE RHUDDLAN , RHYL
LL18 2RU, CLWYD
DERMOT FRANCIS KING (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 2001.04.03
LITTLE CROFT THE PINES BOXMOOR , HEMEL HEMPSTEAD
HP3 0DJ, HERTFORDSHIRE
EMMA PARKER (resigned)
Secretary, 2010.03.31 - 2014.09.01
GRAIG PARK HOTEL AND COUNTRY CLUB ALLT Y GRAIG DYSERTH , RHYL
LL18 6DX, DENBIGHSHIRE
DAVID CHARLES RUSSELL ALLEN (resigned)
Director, 1991.06.06 - 2001.04.03
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
JOHN CHARLES COOK (resigned)
Director, 1991.06.06 - 2001.04.03
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
ARTHUR EDWARD GODDARD (resigned)
Director, 2001.04.03 - 2009.11.18
5 HIGHLANDS CLOSE RHUDDLAN , RHYL
LL18 2RU, CLWYD
LUKE ARTHUR GODDARD (resigned)
Director, 2014.12.04 - 2014.12.10
DYSERTH FALLS RESORT ALLT Y GRAIG DYSERTH , RHYL
LL18 6DX, CLWYD
LUKE ARTHUR GODDARD (resigned)
Director, 2014.12.03 - 2014.12.04
DYSERTH FALLS RESORT ALLT Y GRAIG DYSERTH , RHYL
LL18 6DX, CLWYD
GILLIAN ANN GODFREY (resigned)
Director, 1991.06.06 - 1997.01.22
3 DAVIDGE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2SR, BUCKINGHAMSHIRE
CARYL LESLEY HARRIS (resigned)
Director, 1991.06.06 - 1997.01.22
SALLOW COPSE RINGSHALL , BERKHAMSTED
HP4 1LZ, HERTFORDSHIRE
PETER WOODSTOCK HARRIS (resigned)
Director, 1991.06.06 - 2001.04.03
10 NEWALL STREET , BIRMINGHAM
BL3 3LX
ROBERT SEATON (resigned)
Director, 1991.06.06 - 2001.04.03
6 ELDON GROVE , LONDON
NW3 5PS
DAVID ROY WHITELAM (resigned)
Director, 1991.06.06 - 2001.04.03
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,153,726 - 0.64 % £ 4,180,625
Tangible Fixed Assets £ 4,153,726 - 0.64 % £ 4,180,625
Current Assets £ 3,105,703 - 31.2 % £ 4,514,322
Tangible Fixed Assets Depreciation £ 96,503 + 39.1 % £ 69,375
Provisions For Liabilities Charges £ 36,125 £ 36,125
Debtors £ 1,478,802 - 49.07 % £ 2,903,338
Shareholder Funds £ 5,064,419 - 0.77 % £ 5,103,858
Profit Loss Account Reserve £ 5,064,417 - 0.77 % £ 5,103,856
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 5,064,419 - 0.77 % £ 5,103,858
Total Assets Less Current Liabilities £ 5,100,544 - 0.77 % £ 5,139,983
Net Current Assets Liabilities £ 946,818 - 1.31 % £ 959,358
Creditors Due Within One Year £ 2,158,885 - 39.27 % £ 3,554,964
Cash Bank In Hand £ 6,003 - 45.35 % £ 10,984
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,250,229 + 0.01 % £ 4,250,000

Companies near to DYSERTH FALLS ltd.

Information about the Private Limited Company DYSERTH FALLS 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: 2016.11.30. Reload the data