Menna Overview
Here’s a quick overview of ANGLESEY LODGE & CARAVAN PARK LIMITED 👀 — a Chester based business that started in 2004.
ANGLESEY LODGE & CARAVAN PARK LIMITED
- Company statusactive
- Company No05119443
- Age22 years 2 months Incorporated 5 May 2004
- Officers5
Address
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
ANGLESEY LODGE & CARAVAN PARK LIMITED is an active company incorporated on 5 May 2004 and based in Chester, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTEN, Thomas Charles Crese | director | Mar 1982 | 04 Oct 2019 |
| FRANCE-HAYHURST, James Robert | director | Apr 1948 | 12 May 2017 |
| FRANCE-HAYHURST, Jean Gaynor | director | Jan 1950 | 14 Apr 2020 |
| GRAHAM-WATSON, Florian Nicholas | director | Dec 1986 | 17 Jan 2023 |
| PURSGLOVE, Charles Norman Harold | director | Aug 1942 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkfield Trading Limited | 06 Dec 2022 | |
| Parkfield Homes Limited | 11 May 2022 | |
| Spurstow Holdings Limited | 18 Nov 2021 | |
| Spurstow Group Limited | 18 Nov 2021 | |
| Parkfield Securities Limited | 01 May 2017 | |
| Bob Parry And Company Limited | 01 May 2017 |
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AUSTEN, Thomas Charles Crese, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold, FRANCE-HAYHURST, Serena Helen are mutual persons.
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AUSTEN, Thomas Charles Crese are mutual persons.
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SALISBURY, Jeremy Charles are mutual persons.
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LLEYN PROPERTIES LIMITED
AUSTEN, Thomas Charles Crese are mutual persons.
ANGLESEY CONSTRUCTION LTD
AUSTEN, Thomas Charles Crese, PURSGLOVE, Charles Norman Harold are mutual persons.
PARKFIELD TRADING LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas are mutual persons.
PARC-Y-COED RESIDENTS COMPANY LIMITED
AUSTEN, Thomas Charles Crese are mutual persons.
BRIGHTMOVE REMOVALS & CLEARANCES LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold are mutual persons.
SPURSTOW CONGLETON LIMITED
AUSTEN, Thomas Charles Crese, GRAHAM-WATSON, Florian Nicholas are mutual persons.
ALDER HEY CHILDREN'S CHARITY
FRANCE-HAYHURST, Jean Gaynor are mutual persons.
MHS EDUCATIONAL TRUST LIMITED
FRANCE-HAYHURST, Jean Gaynor, PURSGLOVE, Charles Norman Harold are mutual persons.
SPURSTOW CAPITAL LIMITED
GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold are mutual persons.
GARA (WORCESTER) LIMITED
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SPURSTOW CONSULTING LIMITED
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SPURSTOW HOLDINGS LIMITED
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CHESHIRE CONNECT LIMITED
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SEARS GROUP TRUSTEES LIMITED
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APORIS TRADING LLP
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Menna Overview
Here’s a quick overview of ANGLESEY LODGE & CARAVAN PARK LIMITED 👀 — a Chester based business that started in 2004.