Aberystwyth Park Lodge Ltd

Company Registration Number: 03399021

Company registered in England and Wales

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Aberystwyth Park Lodge Ltd is a Private Company Limited by Shares first registered on 4 July 1997. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

THE OLD CONVENT
LLANBADARN ROAD
ABERYSTWYTH
CEREDIGION
SY23 1WX

There are 34 companies currently registered at this postcode, including this one.

All companies at SY23 1WX

Registration Data

Company Number

03399021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,288,052£0£0£0£0£0
Current Assets £108,707£657,584£121,598£125,595£159,626£248,242
of which Cash £1,654£6,672£16,707£18,171£62,495£62,625
Total Assets £1,396,759£657,584£121,598£125,595£159,626£248,242
Current Liabilities £786,398£553,532£498,207£351,954£445,329£314,382
Net Current Assets £-677,691£104,052£-376,609£-226,359£-285,703£-66,140
Total Net Worth £610,361£536,284£30,518£29,026£-80,858£-2,726,592

Previous Names

  • ST PADARN'S DEVELOPMENTS LIMITED, active until 10 November 1998

Company Officers

  • MORGANS, Alison

    Secretary

    Appointed on 19 October 1998

     

    Cardigan Bay Guest House
    Marine Terrace
    Aberystwyth
    Dyfed
    SY23 2BX

  • MORGANS, John Daniel Vincent

    Director

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1959

    Cardigan Bay Hotel 63 Morine Terrace
    Aberystwyth
    Ceredigion
    SY23 2BX

  • FOLIGNO, Alan John

    Secretary

    Appointed on 4 July 1997

    Resigned on 19 October 1998

    3 Maes Wyre
    Llanrhystud
    Aberystwyth
    Ceredigion
    SY23 5AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    26
    Church Street
    London
    NW8 8EP

  • FOLIGNO, Alan John

    Director

    Appointed on 4 July 1997

    Resigned on 19 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    3 Maes Wyre
    Llanrhystud
    Aberystwyth
    Ceredigion
    SY23 5AH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEKRD. Transaction: MzE1NTI0MjA5N2FkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556KN0Q. Transaction: MzE0NjUxNzg2OGFkaXF6a2N4.

  3. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDI4NDYzN2FkaXF6a2N4.

  4. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk2NjM1NGFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCNO09. Transaction: MzEzNDI4NDU5MmFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693255. Transaction: MzEyMjEzMDczMWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGHNF. Transaction: MzEwNDQzNTQzNGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0IWO. Transaction: MzA5OTE5MzQyNGFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54KGI. Transaction: MzA4NDMyMjAwNWFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273H2V6. Transaction: MzA3NzAwOTI5MGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6NZJ7. Transaction: MzA2NTU1MTUyMmFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF9PF. Transaction: MzA1NjYxNDg5MGFkaXF6a2N4.

  13. 6 September 2011 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: XO1SBXBX. Transaction: MzA0MzMyNDA4OWFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XL28PX0E. Transaction: MzA0Mjc4NjI4MGFkaXF6a2N4.

  15. 5 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIXHETQ3. Transaction: MzAzNjYzNjU0N2FkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQWHSLGT. Transaction: MzAxODk4OTgxNmFkaXF6a2N4.

  17. 4 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A64C8JL8. Transaction: MzAxNDgwMTg2N2FkaXF6a2N4.

  18. 29 August 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7XWICSW. Transaction: MjA0MDI3OTUwM2FkaXF6a2N4.

  19. 31 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7G1C0W. Transaction: MjAzODI5MjI0MmFkaXF6a2N4.

  20. 4 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAO62UM. Transaction: MjAxMjY5MDM5NWFkaXF6a2N4.

  21. 30 May 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: A484B045. Transaction: MjAwNjMzMTE2MGFkaXF6a2N4.

  22. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A484C046. Transaction: MjAwNjMzMTA4MWFkaXF6a2N4.

  23. 30 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk3MTIyNWFkaXF6a2N4.

  24. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcxMjE5OWFkaXF6a2N4.

  25. 10 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTI5MjQzOGFkaXF6a2N4.

  26. 10 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDkwODAxNmFkaXF6a2N4.

  27. 14 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4MzQxNGFkaXF6a2N4.

  28. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3ODI4NGFkaXF6a2N4.

  29. 20 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMxMzMzMWFkaXF6a2N4.

  30. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODkyMDU1NWFkaXF6a2N4.

  31. 29 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIzOTQwN2FkaXF6a2N4.

  32. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzgwNTc5NmFkaXF6a2N4.

  33. 13 December 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjYzMjUyM2FkaXF6a2N4.

  34. 13 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MDA5MWFkaXF6a2N4.

  35. 17 September 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM0MDAyNmFkaXF6a2N4.

  36. 21 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3NTU5NmFkaXF6a2N4.

  37. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDIzNWFkaXF6a2N4.

  38. 31 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzM0MTE2OGFkaXF6a2N4.

  39. 23 November 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMzMTI3OWFkaXF6a2N4.

  40. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODAxODg1MGFkaXF6a2N4.

  41. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcxMDc1OWFkaXF6a2N4.

  42. 10 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5OTcxNGFkaXF6a2N4.

  43. 23 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIwMzE0M2FkaXF6a2N4.

  44. 15 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2ODE1NmFkaXF6a2N4.

  45. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ3MzI2N2FkaXF6a2N4.

  46. 4 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjc3MzQ5MmFkaXF6a2N4.

  47. 26 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyMzM3NGFkaXF6a2N4.

  48. 5 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMzIxNjg4NmFkaXF6a2N4.

  49. 9 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk0NzEwNmFkaXF6a2N4.

  50. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE5NDE5M2FkaXF6a2N4.

  51. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1MDA5N2FkaXF6a2N4.

  52. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY0OTU0OGFkaXF6a2N4.

  53. 23 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1MTQ0MmFkaXF6a2N4.

  54. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI3NDY2NWFkaXF6a2N4.

  55. 4 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc0MTU5OGFkaXF6a2N4.

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