Fishguard Bay Resort Limited (Companies House Registration Number 08804506) is a private limited company founded on 2013-12-06. This enterprise is located at Brynford House, 21 Brynford Street, Holywell CH8 7RD. Having undergone a change in 2017-11-22, the previous name this enterprise used was Fishguard Bay Limited. Fishguard Bay Resort Limited is operating under SIC: 55300 which stands for "recreational vehicle parks, trailer parks and camping grounds", SIC: 55201 - "holiday centres and villages".
Company details
| Name | Fishguard Bay Resort Limited |
| Number | 08804506 |
| Date of Incorporation: | 2013/12/06 |
| End of financial year: | 31 December |
| Address: | Brynford House, 21 Brynford Street, Holywell, CH8 7RD |
| SIC code: |
55300 - Recreational vehicle parks, trailer parks and camping grounds 55201 - Holiday centres and villages |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mark W. (appointed on 06 December 2013). The official register indexes 3 persons of significant control, namely: Boutique Resorts Limited is located at 55 Ffordd William Morgan, St. Asaph Business Park, LL17 0JG St. Asaph, Denbighshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark W. owns over 3/4 of shares, 3/4 to full of voting rights, Boutique Holiday Parks Limited is located at 21 Brynford Street, CH8 7RD Holywell, Flintshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 396,304 | 255,434 | 394,223 | 884,661 | 1,233,617 | 1,227,491 | 1,679,548 | 1,696,236 | 1,801,707 |
| Fixed Assets | 1,686,876 | 3,026,546 | 3,105,722 | 4,653,252 | 4,834,965 | 4,806,388 | - | - | - |
| Total Assets Less Current Liabilities | -21,901 | 3,204,736 | 3,367,554 | 5,287,080 | 5,539,105 | 5,183,044 | 5,581,871 | 5,502,090 | 5,827,721 |
| Intangible Fixed Assets | 98,333 | 78,333 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -21,901 | 1,205,246 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,588,543 | 2,948,213 | - | - | - | - | - | - | - |
People with significant control
| Address | 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08800737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08800737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
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