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Home > England & Wales Companies > ANGLESEY CARAVAN PARKS LIMITED
Company Information for

ANGLESEY CARAVAN PARKS LIMITED

THE OFFICE, LLAIN Y BWTHYN, TREARDDUR BAY, YNYS MON, LL65 2WD,
Company Registration Number
00978101
Private Limited Company
Active

Company Overview

About Anglesey Caravan Parks Ltd
ANGLESEY CARAVAN PARKS LIMITED was founded on 1970-04-27 and has its registered office in Trearddur Bay. The organisation's status is listed as "Active". Anglesey Caravan Parks Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLESEY CARAVAN PARKS LIMITED
 
Legal Registered Office
THE OFFICE
LLAIN Y BWTHYN
TREARDDUR BAY
YNYS MON
LL65 2WD
Other companies in LL65
 
Filing Information
Company Number 00978101
Company ID Number 00978101
Date formed 1970-04-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223620641  
Last Datalog update: 2023-09-05 18:30:31
Primary Source:Companies House
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Company Officers of ANGLESEY CARAVAN PARKS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER VIVIENNE SONGHURST
 Company Secretary 1991-07-15
JENNIFER VIVIENNE SONGHURST
 Director 2010-07-02
ROBERT CHARLES HOWARD SONGHURST
 Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARTHUR CHARLES SONGHURST
 Director 1991-07-15 2014-02-25
JENNIFER VIVIENNE SONGHURST
 Director 1991-07-15 2010-07-01
CHARLES MAXIM ROLFE SONGHURST
 Director 1997-07-14 2000-06-18
SHARON JILL CATERER
 Director 1991-08-10 1995-09-14
TERESA LYNNE HARRISON
 Director 1980-05-20 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER VIVIENNE SONGHURST ANGLESEY AGENCIES LIMITED Company Secretary 2000-08-10 CURRENT 1984-05-17 Active
JENNIFER VIVIENNE SONGHURST ECKINGTON MARINAS LIMITED Company Secretary 1991-07-16 CURRENT 1986-11-28 Active
JENNIFER VIVIENNE SONGHURST ANGLESEY SALES LIMITED Company Secretary 1991-07-15 CURRENT 1969-12-19 Active
JENNIFER VIVIENNE SONGHURST TRESDOR LIMITED Company Secretary 1991-07-15 CURRENT 1973-03-20 Active
JENNIFER VIVIENNE SONGHURST VALLEY MILL COMPANY,LIMITED(THE) Director 2016-05-12 CURRENT 1944-11-13 Active
JENNIFER VIVIENNE SONGHURST ECKINGTON MARINAS LIMITED Director 1991-07-16 CURRENT 1986-11-28 Active
JENNIFER VIVIENNE SONGHURST ANGLESEY AGENCIES LIMITED Director 1991-07-16 CURRENT 1984-05-17 Active
JENNIFER VIVIENNE SONGHURST ANGLESEY SALES LIMITED Director 1991-07-15 CURRENT 1969-12-19 Active
JENNIFER VIVIENNE SONGHURST TRESDOR LIMITED Director 1991-07-15 CURRENT 1973-03-20 Active
ROBERT CHARLES HOWARD SONGHURST VALLEY MILL COMPANY,LIMITED(THE) Director 2015-05-12 CURRENT 1944-11-13 Active
ROBERT CHARLES HOWARD SONGHURST ANGLESEY AGENCIES LIMITED Director 1992-06-06 CURRENT 1984-05-17 Active
ROBERT CHARLES HOWARD SONGHURST ECKINGTON MARINAS LIMITED Director 1991-08-01 CURRENT 1986-11-28 Active
ROBERT CHARLES HOWARD SONGHURST ANGLESEY SALES LIMITED Director 1991-08-01 CURRENT 1969-12-19 Active
ROBERT CHARLES HOWARD SONGHURST TRESDOR LIMITED Director 1991-08-01 CURRENT 1973-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-11-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Cliff Hotel Lon Isallt Trearddur Bay Holyhead Ynys Mon LL65 2UR
2019-07-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CH01Director's details changed for Mr Robert Charles Howard Songhurst on 2016-04-06
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-15
2015-12-17ANNOTATIONClarification
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-14AR0115/07/15 NO CHANGES
2015-09-14AR0115/07/15 NO CHANGES
2015-04-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SONGHURST
2013-08-21AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-16AP01DIRECTOR APPOINTED MRS JENNIFER VIVIENNE SONGHURST
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SONGHURST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM Cliff Hotel Trearddur Bay Anglesey Gwynedd. LL65 2TZ
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VIVIENNE SONGHURST / 16/07/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VIVIENNE SONGHURST / 16/07/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SONGHURST / 04/07/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SONGHURST / 01/07/2008
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD SONGHURST / 04/07/2008
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER SONGHURST / 04/07/2008
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-09363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-29363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-27363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-25363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-09-17363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-08-13363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-04288bDIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-07-23363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-21363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-23363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-07-23288aNEW DIRECTOR APPOINTED
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-08-14363sRETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
1995-09-22288DIRECTOR RESIGNED
1995-09-22288DIRECTOR RESIGNED
1995-09-04AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-07-19363sRETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1994-08-07288NEW DIRECTOR APPOINTED
1994-07-06363sRETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-03-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ANGLESEY CARAVAN PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLESEY CARAVAN PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-03-08 Outstanding BARCLAYS BANK PLC
MORTGAGE 1982-05-14 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEBENTURE 1979-01-12 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 117,372
Creditors Due Within One Year 2011-11-30 £ 117,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLESEY CARAVAN PARKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,974
Cash Bank In Hand 2011-11-30 £ 3,113
Current Assets 2012-11-30 £ 46,525
Current Assets 2011-11-30 £ 46,664
Debtors 2012-11-30 £ 27,578
Debtors 2011-11-30 £ 27,578
Shareholder Funds 2012-11-30 £ 194,012
Shareholder Funds 2011-11-30 £ 194,367
Tangible Fixed Assets 2012-11-30 £ 264,859
Tangible Fixed Assets 2011-11-30 £ 264,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLESEY CARAVAN PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLESEY CARAVAN PARKS LIMITED
Trademarks
We have not found any records of ANGLESEY CARAVAN PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLESEY CARAVAN PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ANGLESEY CARAVAN PARKS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ANGLESEY CARAVAN PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLESEY CARAVAN PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLESEY CARAVAN PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL65 2WD