Aberconwy Limited

Company Registration Number: 07692200

Company registered in England and Wales

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Aberconwy Limited is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in Holywell, Clwyd.

Registered Address

TALACRE BEACH CARAVAN PARK STATION ROAD
TALACRE
HOLYWELL
CLWYD
CH8 9RD

There are 28 companies currently registered at this postcode, including this one.

All companies at CH8 9RD

Registration Data

Company Number

07692200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2015201420132012
Fixed Assets £4,695,976£4,277,957£4,018,950£0
Current Assets £978,119£747,466£690,936£0
of which Cash £272,847£93,831£156,898£0
Total Assets £5,674,095£5,025,423£4,709,886£0
Current Liabilities £3,132,597£2,775,906£2,585,792£0
Net Current Assets £-2,154,478£-2,028,440£-1,894,856£0
Total Net Worth £2,541,498£2,249,517£2,124,094£0

Previous Names

No previous names

Company Officers

  • BAMFORD, Lindsey Ann

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Talacre Beach Caravan Park
    Station Road
    Talacre
    Holywell
    Clwyd
    CH8 9RD
    Wales

  • ESSE, Anthony Geoffrey David

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Talacre Beach Caravan Park
    Station Road
    Talacre
    Holywell
    Clwyd
    CH8 9RD
    Wales

  • HOUGHTON, Kenneth John

    Director

    Appointed on 4 July 2011

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Aberconwy Park & Country Club
    Conwy
    LL32 8GA
    United Kingdom

  • HOUGHTON, Linda

    Director

    Appointed on 1 May 2012

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Talacre Beach Caravan Park
    Station Road
    Talacre
    Holywell
    Clwyd
    CH8 9RD
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI13I9. Transaction: MzE1MjIxMzcxNGFkaXF6a2N4.

  2. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VZAI. Transaction: MzE1MTk5MzkyOWFkaXF6a2N4.

  3. 17 November 2015 Registration of charge 076922000006, created on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KDAE80. Transaction: MzEzNTM2NzQzM2FkaXF6a2N4.

  4. 22 October 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY8JHD. Transaction: MzEzMzI5OTI3NWFkaXF6a2N4.

  5. 6 July 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: X4B3KABC. Transaction: MzEyNjQ5NDY4NGFkaXF6a2N4.

  6. 8 June 2015 Appointment of Ms Lindsey Ann Bamford as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4958Y14. Transaction: MzEyNDc0MDI1MGFkaXF6a2N4.

  7. 8 June 2015 Appointment of Anthony Esse as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4958WZ6. Transaction: MzEyNDc0MDAyNWFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Linda Houghton as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4958WMB. Transaction: MzEyNDczOTk3NWFkaXF6a2N4.

  9. 8 June 2015 Termination of appointment of Kenneth John Houghton as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4958WBD. Transaction: MzEyNDczOTg1NGFkaXF6a2N4.

  10. 8 June 2015 Current accounting period shortened from 31 January 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4958W0I. Transaction: MzEyNDczOTgwM2FkaXF6a2N4.

  11. 28 May 2015 Registered office address changed from 145 Edge Lane Liverpool L7 2PF to Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd CH8 9rd on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CKR1D. Transaction: MzEyNDA1NTQyN2FkaXF6a2N4.

  12. 23 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A481C4PL. Transaction: MzEyNDYwNzE5NWFkaXF6a2N4.

  13. 23 May 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A481C4PT. Transaction: MzEyNDYwODc0MWFkaXF6a2N4.

  14. 23 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A481C4Q1. Transaction: MzEyNDYwOTAzMWFkaXF6a2N4.

  15. 15 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46JXETM. Transaction: MzEyMzIzMDEyOWFkaXF6a2N4.

  16. 2 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46JXETU. Transaction: MzEyMzE0ODQ0MWFkaXF6a2N4.

  17. 10 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOC4UX. Transaction: MzExMDg2MTcyOWFkaXF6a2N4.

  18. 22 October 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: X3J17CEP. Transaction: MzEwOTg4ODk4NmFkaXF6a2N4.

  19. 5 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D25K. Transaction: MzA4ODIwODMzNmFkaXF6a2N4.

  20. 4 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KGL0RS. Transaction: MzA4ODEzNjY4MWFkaXF6a2N4.

  21. 11 July 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: X2CEVOIH. Transaction: MzA4MTM5NjQxNWFkaXF6a2N4.

  22. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA629. Transaction: MzA2NjcwMTA1NmFkaXF6a2N4.

  23. 20 September 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: X1HW276Z. Transaction: MzA2NDQzMDY2M2FkaXF6a2N4.

  24. 23 August 2012 Particulars of a mortgage or charge/co extend / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXF6BM. Transaction: MzA2MzIyODYxMWFkaXF6a2N4.

  25. 3 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD6677. Transaction: MzA2MDMxNzE3MGFkaXF6a2N4.

  26. 29 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C0B9AW. Transaction: MzA2MDAzNTgwOWFkaXF6a2N4.

  27. 29 June 2012 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: A1C0B9AO. Transaction: MzA2MDAzNTcwMGFkaXF6a2N4.

  28. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAzNTYzM2FkaXF6a2N4.

  29. 29 June 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAzNTU5N2FkaXF6a2N4.

  30. 7 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AKUWVU. Transaction: MzA1OTAwNjgwMmFkaXF6a2N4.

  31. 31 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A33C6P. Transaction: MzA1ODY4MDM4MWFkaXF6a2N4.

  32. 3 May 2012 Appointment of Mrs Linda Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Y32Y. Transaction: MzA1Njk0ODcxNGFkaXF6a2N4.

  33. 27 April 2012 Previous accounting period shortened from 31 July 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X17QFDMZ. Transaction: MzA1NjYxNjI3NGFkaXF6a2N4.

  34. 26 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NS7Y8. Transaction: MzA1Njc4MTg2OGFkaXF6a2N4.

  35. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B1OVJE. Transaction: MzAzOTg1NDI4OWFkaXF6a2N4.

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