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Company Information for

ANGLESEY LODGE & CARAVAN PARK LIMITED

24 NICHOLAS STREET, CHESTER, CH1 2AU,

Company Registration Number

05119443

Private Limited Company

Active

Company Overview

About Anglesey Lodge & Caravan Park Ltd

ANGLESEY LODGE & CARAVAN PARK LIMITED was founded on 2004-05-05 and has its registered office in Chester. The organisation's status is listed as "Active". Anglesey Lodge & Caravan Park Limited is a Private Limited Company registered in UNITED KINGDOM 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 LODGE & CARAVAN PARK LIMITED

Legal Registered Office

24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in LL57

Previous Names

ANGLESEY BUSINESS PARK LIMITED	10/03/2018
REVISTAR LIMITED	17/10/2005

Filing Information

Company Number		05119443
Company ID Number		05119443
Date formed		2004-05-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB293321506

Last Datalog update:	2024-01-09 03:31:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLESEY LODGE & CARAVAN PARK LIMITED
The accountancy firm based at this address is ACU SERVICES LIMITED

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Company Officers of ANGLESEY LODGE & CARAVAN PARK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROBERT FRANCE-HAYHURST	Director	2017-05-12
CHARLES NORMAN HAROLD PURSGLOVE	Director	2017-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE LLEWELYN PIERCE	Director	2013-03-19	2017-01-18
JEREMY CHARLES SALISBURY	Director	2013-03-19	2014-01-31
JOHN TREFOR MATTHEWS	Director	2012-07-05	2013-03-19
VIVIAN THOMAS	Director	2012-04-26	2012-07-05
GLYN PRITCHARD-JONES	Director	2005-03-03	2012-04-19
JOHN WHITEHURST	Company Secretary	2005-03-03	2008-09-22
JOSEPH CHALMERS GOFF	Director	2005-03-03	2008-09-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-05	2005-03-03
JOHN WHITEHURST	Director	2004-05-12	2005-03-03
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-05	2004-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES NORMAN HAROLD PURSGLOVE	PARKFIELD HOMES (PENMAENMAWR) LIMITED	Director	2017-12-20	CURRENT	2013-07-25	Active
CHARLES NORMAN HAROLD PURSGLOVE	SPURSTOW ESTATES LIMITED	Director	2017-10-01	CURRENT	2013-08-05	Active
CHARLES NORMAN HAROLD PURSGLOVE	PARKFIELD SECURITIES LIMITED	Director	2017-10-01	CURRENT	2013-08-29	Active
CHARLES NORMAN HAROLD PURSGLOVE	SPURSTOW GROUP LIMITED	Director	2017-10-01	CURRENT	2014-02-13	Active
CHARLES NORMAN HAROLD PURSGLOVE	SPURSTOW PROPERTIES LIMITED	Director	2017-10-01	CURRENT	2005-03-11	Active
CHARLES NORMAN HAROLD PURSGLOVE	SAINT-MALO (VALLEY) LIMITED	Director	2017-01-18	CURRENT	2004-05-05	Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE	REVINAR VENTURES LIMITED	Director	2017-01-18	CURRENT	2004-05-05	Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE	REDLODGE SERVICES LIMITED	Director	2017-01-18	CURRENT	2006-05-18	Active
CHARLES NORMAN HAROLD PURSGLOVE	PARKFIELD HOMES LIMITED	Director	2017-01-18	CURRENT	2004-05-05	Active
CHARLES NORMAN HAROLD PURSGLOVE	BOB PARRY AND COMPANY LIMITED	Director	2017-01-18	CURRENT	1927-07-07	Active
CHARLES NORMAN HAROLD PURSGLOVE	CHESHIRE CONNECT LIMITED	Director	2016-10-11	CURRENT	2012-04-30	Active
CHARLES NORMAN HAROLD PURSGLOVE	MHS EDUCATIONAL TRUST LIMITED	Director	2015-03-11	CURRENT	1964-01-10	Active
CHARLES NORMAN HAROLD PURSGLOVE	GREENTREE PROPERTY SERVICES LIMITED	Director	2013-12-12	CURRENT	2013-12-12	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.

Date	Document Type	Document Description
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		Termination of appointment of Marie Louise Clarke on 2023-09-30
2023-01-20		DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON
2023-01-20		APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	PSC02	Notification of Parkfield Trading Limited as a person with significant control on 2022-12-06
2022-12-06	PSC07	CESSATION OF PARKFIELD HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17	CH01	Director's details changed for Ms Serena Helen France-Hayhurst on 2022-06-17
2022-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/22 FROM Military House 24 Castle Street Chester CH1 2DS England
2022-05-11	PSC02	Notification of Parkfield Homes Limited as a person with significant control on 2022-05-11
2022-05-11	AP03	Appointment of Mrs Marie Louise Clarke as company secretary on 2022-05-10
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-11-19	PSC02	Notification of Spurstow Group Limited as a person with significant control on 2021-11-18
2021-11-19	PSC07	CESSATION OF PARKFIELD SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-07-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CH01	Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-04-24	AP01	DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST
2019-10-11	AP01	DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN
2019-09-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-11	PSC07	CESSATION OF BOB PARRY AND COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02	PSC02	Notification of Parkfield Securities Limited as a person with significant control on 2017-05-01
2018-03-10	RES15	CHANGE OF COMPANY NAME 14/08/22
2018-03-10	CERTNM	COMPANY NAME CHANGED ANGLESEY BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 10/03/18
2018-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-25	AP01	DIRECTOR APPOINTED MR JAMES ROBERT FRANCE-HAYHURST
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELYN PIERCE
2017-01-26	AP01	DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE
2017-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051194430003
2017-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051194430002
2016-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY
2013-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-28	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-03-22	AP01	DIRECTOR APPOINTED JANE LLEWELLYN PIERCE
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2013-03-22	AP01	DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY
2013-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14	MISC	AUDITORS RESIGNATION
2012-08-09	MISC	SECTION 517
2012-07-10	AP01	DIRECTOR APPOINTED JOHN TREFOR MATTHEWS
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS
2012-06-08	AR01	05/05/12 FULL LIST
2012-06-08	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-05-10	RES13	VIVIAN THOMAS APPOINTED AS DIRECTOR 26/04/2012
2012-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD
2012-05-10	AP01	DIRECTOR APPOINTED VIVIAN THOMAS
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19	AR01	05/05/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-29	AR01	05/05/10 FULL LIST
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF
2008-09-29	288b	APPOINTMENT TERMINATED SECRETARY JOHN WHITEHURST
2008-05-27	363s	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	363s	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-17	CERTNM	COMPANY NAME CHANGED REVISTAR LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19	288b	SECRETARY RESIGNED
2005-05-19	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-19	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-05-19	363(288)	SECRETARY RESIGNED
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW SECRETARY APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-06-04	288b	DIRECTOR RESIGNED
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ANGLESEY LODGE & CARAVAN PARK 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 LODGE & CARAVAN PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-01-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-09-26	Satisfied	THE TRUSTEES OF R.G. ROBERTS PENSION SCHEME

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 LODGE & CARAVAN PARK LIMITED

Intangible Assets

Patents

We have not found any records of ANGLESEY LODGE & CARAVAN PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLESEY LODGE & CARAVAN PARK LIMITED

Trademarks

We have not found any records of ANGLESEY LODGE & CARAVAN PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLESEY LODGE & CARAVAN PARK 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 (68100 - Buying and selling of own real estate) as ANGLESEY LODGE & CARAVAN PARK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ANGLESEY LODGE & CARAVAN PARK 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 LODGE & CARAVAN PARK 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 LODGE & CARAVAN PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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