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Home > England & Wales Companies > GLAN GWNA ESTATES LIMITED
Company Information for

GLAN GWNA ESTATES LIMITED

GLAN GWNA HOLIDAY PARK, CAEATHRO, CAERNARFON, GWYNEDD, LL55 2SG,
Company Registration Number
01187722
Private Limited Company
Active

Company Overview

About Glan Gwna Estates Ltd
GLAN GWNA ESTATES LIMITED was founded on 1974-10-18 and has its registered office in Caernarfon. The organisation's status is listed as "Active". Glan Gwna Estates Limited is a Private Limited Company registered in 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
GLAN GWNA ESTATES LIMITED
 
Legal Registered Office
GLAN GWNA HOLIDAY PARK
CAEATHRO
CAERNARFON
GWYNEDD
LL55 2SG
Other companies in LL55
 
Filing Information
Company Number 01187722
Company ID Number 01187722
Date formed 1974-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB289363706  
Last Datalog update: 2024-11-05 14:05:09
Primary Source:Companies House
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Company Officers of GLAN GWNA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN ELEMENT
 Company Secretary 2016-09-15
KAREN ANNE ELEMENT
 Director 2001-09-11
GAVIN WYNNE JONES
 Director 2001-09-11
KEITH ELLIS JONES
 Director 2001-09-11
MYFYR WYNNE JONES
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDA JONES
 Company Secretary 1996-02-02 2016-08-03
GWENDA JONES
 Director 1996-02-02 2016-08-03
WILLIAM ERIC JONES
 Company Secretary 1991-09-14 1996-02-02
WILLIAM ERIC JONES
 Director 1991-09-14 1996-02-02
GWILYM JONES
 Director 1991-09-14 1992-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ELLIS JONES FAENOL EVENTS LTD Director 2010-06-07 CURRENT 2010-06-07 Active
KEITH ELLIS JONES SHARPSHOOTERS (CAERNARFON) LIMITED Director 2010-05-21 CURRENT 2010-04-30 Dissolved 2014-11-25

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
2024-09-08CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-08-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Change of details for Mr Myfyr Wynne Jones as a person with significant control on 2023-10-17
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-03Change of details for Mr Myfyr Wynne Jones as a person with significant control on 2023-09-01
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CH01Director's details changed for Mr Myfyr Wynne Jones on 2018-10-07
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP03Appointment of Mrs Karen Ann Element as company secretary on 2016-09-15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 211006
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GWENDA JONES
2016-09-01TM02Termination of appointment of Gwenda Jones on 2016-08-03
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 211006
2015-09-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 211006
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYFYR WYNNE JONES / 31/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDA JONES / 31/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WYNNE JONES / 31/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE ELEMENT / 31/08/2010
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN JONES / 01/08/2008
2008-05-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-19363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-14RES13AQUIRE SHARES 30/11/04
2005-01-04169£ IC 228507/211006 01/12/04 £ SR 17501@1=17501
2004-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-07363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-09-21363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-14363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-16363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-11363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-09-24363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-06363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-18363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-05363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-09363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to GLAN GWNA ESTATES 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 GLAN GWNA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON BOOK DEBTS 1991-06-07 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-10-31 Satisfied JOHN SMITHS TADCASTER BREWERY LIMITED
LEGAL CHARGE 1987-04-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-10-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-01 Satisfied WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY.
MORTGAGE 1976-12-03 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-12-03 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-11-26 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-11-26 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1976-11-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
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 GLAN GWNA ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GLAN GWNA ESTATES LIMITED registering or being granted any patents
Domain Names

GLAN GWNA ESTATES LIMITED owns 5 domain names.

glangwna.co.uk   faenolestate.co.uk   faenolpark.co.uk   vaynolestate.co.uk   vaynolpark.co.uk  

Trademarks
We have not found any records of GLAN GWNA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAN GWNA ESTATES 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as GLAN GWNA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAN GWNA ESTATES 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 GLAN GWNA ESTATES 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 GLAN GWNA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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