• UK
  • CELTIC HOLIDAY PARKS LIMITED - Croft Country Park, Reynalton, Kilgetty, Pembrokeshire, United Kingdom

Company Information

Company registration number
04483897
Company Status
LIVE
Country
United Kingdom
Registered Address
Croft Country Park
Reynalton
Kilgetty
Pembrokeshire
SA68 0PE
Wales
Croft Country Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE, Wales UK

Management

Managing Directors
PENDLETON, Ann
PENDLETON, Charles Huw
PENDLETON, Victor Charles
Company secretaries
PENDLETON, Ann

Company Details

Type of Business
ltd
Incorporated
2002-07-12
Age Of Company
2002-07-12 21 years
SIC/NACE
55300

Ownership

Beneficial Owners
Mr Charles Huw Pendleton
Mr Victor Charles Pendleton
Mrs Ann Pendleton
Mrs Ann Pendleton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CELTIC HOLIDAY PARK LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2023-07-26
Last Date: 2022-07-12

CELTIC HOLIDAY PARKS LIMITED Company Description

CELTIC HOLIDAY PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04483897. Its current trading status is "live". It was registered 2002-07-12. It was previously called THE CELTIC HOLIDAY PARK LIMITED . It has declared SIC or NACE codes as "55300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Croft Country Park .
More information

Get CELTIC HOLIDAY PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celtic Holiday Parks Limited - Croft Country Park, Reynalton, Kilgetty, Pembrokeshire, United Kingdom

2002-07-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • mortgage-satisfy-charge-full (2022-08-06) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-06) - AD01

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01

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  • mortgage-satisfy-charge-full (2020-03-05) - MR04

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  • mortgage-satisfy-charge-full (2020-03-09) - MR04

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-small (2013-01-03) - AA

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  • legacy (2012-06-08) - MG02

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  • legacy (2012-03-30) - MG01

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  • legacy (2012-06-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-small (2010-10-07) - AA

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  • accounts-with-accounts-type-small (2009-08-07) - AA

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  • legacy (2009-07-17) - 363a

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  • accounts-with-accounts-type-small (2009-02-01) - AA

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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-small (2008-01-31) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2006-04-07) - 395

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  • legacy (2006-09-12) - 363s

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  • legacy (2005-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA

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  • legacy (2003-08-04) - 363s

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  • legacy (2003-07-08) - 225

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  • legacy (2003-02-28) - 395

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  • legacy (2003-01-29) - 395

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  • incorporation-company (2002-07-12) - NEWINC

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  • certificate-change-of-name-company (2002-07-29) - CERTNM

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  • legacy (2002-08-13) - 288b

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  • legacy (2002-08-27) - 288a

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  • legacy (2002-10-11) - 88(2)R

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  • legacy (2002-11-05) - 395

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  • memorandum-articles (2002-08-15) - MEM/ARTS

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