LLANDDULAS CHALET PARK LIMITED
PENCOED ROAD LLANDDULAS

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Company number 02892535
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address LLANDDULAS CHALET PARK, HILL TOP, PENCOED ROAD LLANDDULAS, ABERGELE CLWYD, LL22 8LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 28 July 2015. List of shareholders has changed Statement of capital on 2015-09-09 GBP 86 . The most likely internet sites of LLANDDULAS CHALET PARK LIMITED are www.llanddulaschaletpark.co.uk, and www.llanddulas-chalet-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Colwyn Bay Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llanddulas Chalet Park Limited is a Private Limited Company. The company registration number is 02892535. Llanddulas Chalet Park Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Llanddulas Chalet Park Limited is Llanddulas Chalet Park Hill Top Pencoed Road Llanddulas Abergele Clwyd Ll22 8ls. . BURNS, John Alan is a Secretary of the company. BOSTOCK, Stephanie Joy is a Director of the company. BURNS, John Alan is a Director of the company. ROUSKI, Joseph Alan is a Director of the company. Secretary HOWARD, Neville has been resigned. Secretary MAINWARING, John James has been resigned. Secretary SWIFT, Matthew Barry has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLINGHAM, Leonard Samuel has been resigned. Director HEATON, Anne has been resigned. Director HOWARD, Neville has been resigned. Director MAINWARING, John James has been resigned. Director O'CONNOR, Francis Brian has been resigned. Director STEPHENS, Margaret has been resigned. Director SWIFT, Matthew Barry has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLINGHAM, Leonard Samuel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURNS, John Alan
Appointed Date: 12 February 2011
Director
BOSTOCK, Stephanie Joy
Appointed Date: 06 October 2012
61 years old
Director
BURNS, John Alan
Appointed Date: 03 November 1998
76 years old
Director
ROUSKI, Joseph Alan
Appointed Date: 12 February 2011
79 years old

Resigned Directors

Secretary
HOWARD, Neville
Resigned: 05 March 2000
Appointed Date: 03 November 1998
Secretary
MAINWARING, John James
Resigned: 02 March 1997
Appointed Date: 28 January 1994
Secretary
SWIFT, Matthew Barry
Resigned: 03 November 1998
Appointed Date: 02 March 1997
Nominee Secretary
THOMAS, Howard
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Secretary
WILLINGHAM, Leonard Samuel
Resigned: 12 February 2011
Appointed Date: 05 March 2000
Director
HEATON, Anne
Resigned: 04 October 2012
Appointed Date: 05 March 2000
88 years old
Director
HOWARD, Neville
Resigned: 05 March 2000
Appointed Date: 01 September 1997
88 years old
Director
MAINWARING, John James
Resigned: 02 March 1997
Appointed Date: 28 January 1994
95 years old
Director
O'CONNOR, Francis Brian
Resigned: 31 August 1994
Appointed Date: 28 January 1994
88 years old
Director
STEPHENS, Margaret
Resigned: 30 July 1997
Appointed Date: 28 January 1994
105 years old
Director
SWIFT, Matthew Barry
Resigned: 03 November 1998
Appointed Date: 02 March 1997
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 1994
Appointed Date: 28 January 1994
63 years old
Director
WILLINGHAM, Leonard Samuel
Resigned: 12 February 2011
Appointed Date: 30 August 1994
78 years old

Persons With Significant Control

Mr John Alan Burns
Notified on: 25 April 2016
76 years old
Nature of control: Has significant influence or control

LLANDDULAS CHALET PARK LIMITED Events

06 Sep 2016
Confirmation statement made on 28 July 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 28 July 2015. List of shareholders has changed
Statement of capital on 2015-09-09
  • GBP 86
12 May 2015
Satisfaction of charge 2 in full
16 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 66 more events
16 Feb 1994
New director appointed
16 Feb 1994
Secretary resigned;new director appointed
16 Feb 1994
New secretary appointed;director resigned
16 Feb 1994
Registered office changed on 16/02/94 from: 16 st john street london EC1M 4AY
28 Jan 1994
Incorporation

LLANDDULAS CHALET PARK LIMITED Charges

5 February 1999
Legal charge
Delivered: 6 February 1999
Status: Satisfied on 12 May 2015
Persons entitled: Robert Griffith Roberts and Sarah Veronica Roberts
Description: Llanddulas hall chalet park and land lying to the south of…
5 February 1999
Legal charge
Delivered: 6 February 1999
Status: Satisfied on 4 August 2000
Persons entitled: Rg Roberts Limited
Description: Chalets numbered B7, H3, B6 and H2 llanddulas hall chalet…

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