Dinas Country Club Caravans Limited. net worth, address, company information. Free

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Dinas Country Club Caravans Limited (number 06418688) is a private limited company legally formed on 2007-11-06. The company is located at Dinas Country Club, Dinas Cross, Newport SA42 0UN. Changed on 2019-07-12, the previous name the firm utilized was Hall & Jenkins Leisure Limited. Dinas Country Club Caravans Limited is operating under SIC: 55300 which means "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Dinas Country Club Caravans Limited
Number	06418688
Date of Incorporation:	2007-11-06
End of financial year:	30 November
Address:	Dinas Country Club, Dinas Cross, Newport, SA42 0UN
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving to the 1 managing director that can be found in this company, we can name: Julian H. (in the company from 21 December 2018). The Companies House lists 3 persons of significant control, namely: Dinas Country Club Limited can be found at Dinas Cross, SA42 0UN Newport. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	633,749	693,956	817,254	471,661	608,957	715,498	778,415	804,134	1,152,046	325,886	412,006	889,064
Fixed Assets	88,425	88,318	110,421	109,543	115,396	121,278	108,561	-	-	-	-	-
Total Assets Less Current Liabilities	370,977	390,225	416,469	258,016	336,762	392,990	791,207	655,200	889,866	13,787	42,032	158,430
Shareholder Funds	162,836	181,906	202,630	145,208	220,884	375,483	-	-	-	-	-	-
Tangible Fixed Assets	88,425	88,318	110,421	109,543	115,396	121,278	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	60	-	-	-	-	-	-	-

People with significant control

Dinas Country Club Limited

21 December 2018

Address	Dinas Country Club Dinas Cross, Newport, SA42 0UN, Wales
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11021414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie J.

6 April 2016 - 21 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Matthew J.

6 April 2016 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/11/06 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/06 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/11/06 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/11/06 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/11/06 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018/12/21 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/11/06 filed on: 6th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 2nd, September 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/12 filed on: 12th, July 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/12/21. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2017/12/21 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM02) 2018/12/21 - the day secretary's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/21 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/12/21 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/12/21 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/21 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 064186880002, created on 2018/12/21 filed on: 4th, January 2019 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 064186880001, created on 2018/12/21 filed on: 27th, December 2018 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/11/06 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 13th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/11/06 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/06 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/11/06 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/06 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(TM01) 2014/08/21 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(TM01) 2013/12/02 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/06 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 60.00 GBP is the capital in company's statement on 2013/12/02 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/06 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 15th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/06 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/06 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 31st, August 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/06 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/23 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/01/2009 from dinas country club, dinas cross newport dyfed SA47 0UN filed on: 23rd, January 2009 \| address	Free Download (1 page)
(288a) On 2009/01/23 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 6th, November 2007 \| incorporation	Free Download (13 pages)

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