AERON COAST (HOLIDAYS) LIMITED

Key Data

Status

Active

Company No.

00752280

Incorporation date

05/03/1963

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1963)

08/01/2026

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/01/2026

Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT to Aeron Coast Caravan Park North Road Aberaeron SA46 0JF on 2026-01-08

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/01/2021

Director's details changed for Mrs Eleanor Kay Lee on 2021-01-23

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

03/10/2018

Director's details changed for Mr Lance Richard Leighton Phillips on 2014-01-14

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (8 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX Wales to 29/30 Quay Street Carmarthen Dyfed SA31 3JT on 2014-09-08

View PDF (1 pages)

02/09/2014

Registered office address changed from 29 Quay Street Carmarthen SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2014-09-02

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

08/11/2013

Termination of appointment of Gillian Phillips as a director

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/06/2013

Appointment of Mrs Lucy May Stone as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Lance Richard Leighton Phillips as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Eleanor Kay Lee as a director

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for Robert Leighton Phillips on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Gillian Claire Phillips on 2009-10-01

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/04/2008

Appointment terminated secretary gillian phillips

View PDF (1 pages)

28/04/2008

Secretary appointed robert leighton phillips

View PDF (2 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/10/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

02/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

28/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

31/10/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/10/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

25/10/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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01/11/1994

Return made up to 26/10/94; no change of members

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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02/12/1993

Return made up to 11/11/93; full list of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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25/11/1992

Return made up to 19/11/92; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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15/06/1992

Full accounts made up to 1990-12-31

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15/01/1992

Return made up to 31/12/91; no change of members

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18/06/1991

Full accounts made up to 1989-12-31

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18/06/1991

Return made up to 01/09/90; full list of members

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04/06/1991

First Gazette notice for compulsory strike-off

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30/05/1991

Compulsory strike-off action has been discontinued

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13/07/1990

Full accounts made up to 1988-12-31

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13/07/1990

Return made up to 01/09/89; full list of members

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20/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1989

Accounts for a small company made up to 1987-12-31

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17/08/1989

Return made up to 25/09/88; full list of members

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09/05/1989

Accounts for a small company made up to 1986-12-31

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09/05/1989

Return made up to 26/09/87; full list of members

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16/10/1987

Return made up to 01/09/86; full list of members

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22/09/1987

Accounts for a small company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Full accounts made up to 1984-12-31

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15/11/1986

Return made up to 31/10/85; full list of members

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16/09/1986

First gazette

View PDF (0 pages)

05/03/1963

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
752.32K
-
0.00
776.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Lucy May	Director	26/05/2013 - Present	3
Phillips, Lance Richard Leighton	Director	26/05/2013 - Present	4
Phillips, Eleanor Kay	Director	26/05/2013 - Present	4
Phillips, Robert Leighton	Secretary	24/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AERON COAST (HOLIDAYS) LIMITED

AERON COAST (HOLIDAYS) LIMITED is an(a) Active company incorporated on 05/03/1963 with the registered office located at Aeron Coast Caravan Park, North Road, Aberaeron SA46 0JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERON COAST (HOLIDAYS) LIMITED?

AERON COAST (HOLIDAYS) LIMITED is currently Active. It was registered on 05/03/1963 .

Where is AERON COAST (HOLIDAYS) LIMITED located?

AERON COAST (HOLIDAYS) LIMITED is registered at Aeron Coast Caravan Park, North Road, Aberaeron SA46 0JF.

What does AERON COAST (HOLIDAYS) LIMITED do?

AERON COAST (HOLIDAYS) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for AERON COAST (HOLIDAYS) LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-10-26 with no updates.