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Saundersfoot Bay Leisure Park Limited (Companies House Registration Number 01111329) is a private limited company started on 1973-05-01. This business has its registered office at Broadfield, Saundersfoot, Pembrokeshre SA69 9DG. Saundersfoot Bay Leisure Park Limited operates Standard Industrial Classification: 55300 that means "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name Saundersfoot Bay Leisure Park Limited
Number 01111329
Date of Incorporation: 1973-05-01
End of financial year: 31 December
Address: Broadfield, Saundersfoot, Pembrokeshre, SA69 9DG
SIC code: 55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving on to the 1 managing director that can be found in this particular business, we can name: Daniel H. (appointed on 15 April 2016). 1 secretary is present: Caroline H. (appointed on 16 April 2016). The official register reports 3 persons of significant control, namely: Henson Leisure Group Limited can be found at Broadfield, SA69 9DG Saundersfoot, Pembrokeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel H. has substantial control or influence, Park Leisure Uk Ltd can be found at Yerbeston, SA68 0NY Kilgetty, Pembrokeshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 740,124 1,015,452 1,411,761 1,810,779 856,049 174,973 154,440 484,908 593,408 735,158 876,158
Fixed Assets 2,968,424 2,827,003 2,543,838 2,291,567 2,604,004 145,000 145,000 145,000 145,000 145,000 145,000
Total Assets Less Current Liabilities 3,151,295 3,386,678 3,341,792 3,520,697 3,424,505 279,908 279,908 563,408 705,158 846,908 987,443
Number Shares Allotted - 60,000 60,000 60,000 60,000 - - - - - -
Shareholder Funds 3,143,214 3,381,707 3,332,075 3,513,885 3,417,693 279,908 - - - - -
Tangible Fixed Assets 1,736,775 1,632,874 1,347,081 1,140,508 1,085,131 - - - - - -

People with significant control

Henson Leisure Group Limited
16 June 2020
Address C/O Saundersfoot Bay Leisure Ltd Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12671921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel H.
1 November 2017
Nature of control: significiant influence or control
Park Leisure Uk Ltd
15 April 2016 - 16 June 2020
Address C/O Broughton Leisure Yerbeston, Kilgetty, Pembrokeshire, SA68 0NY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered England & Wales
Registration number 06742585
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023 | accounts 		Free Download (33 pages)

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