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Heatherdale Holidays (Clarach Bay) Limited (Companies House Registration Number 01779036) is a private limited company created on 1983-12-19. The firm was registered at The Holiday Village, Clarach, Aberystwyth, Ceredigion SY23 3DT. Heatherdale Holidays (Clarach Bay) Limited operates Standard Industrial Classification: 55201 - "holiday centres and villages".

Company details

Name Heatherdale Holidays (clarach Bay) Limited
Number 01779036
Date of Incorporation: 1983-12-19
End of financial year: 31 January
Address: The Holiday Village, Clarach, Aberystwyth, Ceredigion, SY23 3DT
SIC code: 55201 - Holiday centres and villages

Moving on to the 5 directors that can be found in this particular business, we can name: Charles S. (in the company from 01 October 2021), James S. (appointment date: 01 October 2021), Thomas S. (appointed on 01 October 2021). The official register indexes 2 persons of significant control, namely: Vale Holiday Parks Limited can be found at Clarach Bay, SY23 3DT Aberystwyth, Ceredigion. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,043,524 1,242,794 1,160,045 1,149,075 1,293,033 1,421,041 1,835,721 1,699,543 1,280,109 4,609,533 7,716,485 5,649,949
Fixed Assets 3,785,996 3,834,452 3,680,843 3,528,395 1,901,266 2,030,734 2,136,147 2,245,293 2,273,763 2,246,451 2,287,461 2,683,964
Intangible Fixed Assets 47,501 45,001 42,501 40,001 1 - - - - - - -
Number Shares Allotted - 80,000 80,000 80,000 80,000 - - - - - - -
Shareholder Funds 215,017 63,026 5,164 382,517 804,275 - - - - - - -
Tangible Fixed Assets 3,738,495 3,789,451 3,638,342 3,488,394 1,901,265 - - - - - - -
Total Assets Less Current Liabilities 4,029,086 3,724,863 3,373,137 3,396,806 1,590,339 1,589,525 2,410,246 2,270,587 2,396,883 3,022,101 3,595,661 4,181,303

People with significant control

Vale Holiday Parks Limited
1 October 2021
Address Clarach Bay Holiday Village Clarach Bay, Aberystwyth, Ceredigion, SY23 3DT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 04670394
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas S.
31 July 2016 - 1 October 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending Tue, 31st Jan 2023
filed on: 22nd, September 2023 | accounts 		Free Download (25 pages)

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