ANGLESEY LODGE & CARAVAN PARK LIMITED

Key Data

Status

Active

Company No.

05119443

Incorporation date

05/05/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/10/2023

Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr Florian Nicholas Graham-Watson as a director on 2023-01-17

View PDF (2 pages)

19/01/2023

Termination of appointment of Serena Helen France-Hayhurst as a director on 2023-01-17

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/12/2022

Cessation of Parkfield Homes Limited as a person with significant control on 2022-12-06

View PDF (1 pages)

06/12/2022

Cessation of Spurstow Holdings Limited as a person with significant control on 2022-12-06

View PDF (1 pages)

06/12/2022

Notification of Parkfield Trading Limited as a person with significant control on 2022-12-06

View PDF (1 pages)

17/06/2022

Director's details changed for Ms Serena Helen France-Hayhurst on 2022-06-17

View PDF (2 pages)

06/06/2022

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on 2022-06-06

View PDF (1 pages)

11/05/2022

Notification of Parkfield Homes Limited as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Appointment of Mrs Marie Louise Clarke as a secretary on 2022-05-10

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

19/11/2021

Notification of Spurstow Holdings Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

19/11/2021

Cessation of Spurstow Group Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

19/11/2021

Notification of Spurstow Group Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

19/11/2021

Cessation of Parkfield Securities Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/06/2020

Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Ms Serena Helen Graham-Watson as a director on 2020-04-14

View PDF (2 pages)

24/04/2020

Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 2020-04-14

View PDF (2 pages)

11/10/2019

Appointment of Mr Thomas Charles Crese Austen as a director on 2019-10-04

View PDF (2 pages)

06/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

05/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

11/05/2018

Cessation of Bob Parry and Company Limited as a person with significant control on 2018-05-11

View PDF (1 pages)

02/05/2018

Notification of Parkfield Securities Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

10/03/2018

Resolutions

View PDF (2 pages)

10/03/2018

Change of name notice

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

25/05/2017

Appointment of Mr James Robert France-Hayhurst as a director on 2017-05-12

View PDF (2 pages)

16/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2017

Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 2017-01-26

View PDF (1 pages)

26/01/2017

Termination of appointment of Jane Llewelyn Pierce as a director on 2017-01-18

View PDF (1 pages)

26/01/2017

Appointment of Mr Charles Norman Harold Pursglove as a director on 2017-01-18

View PDF (2 pages)

24/01/2017

Registration of charge 051194430003, created on 2017-01-18

View PDF (17 pages)

24/01/2017

Registration of charge 051194430002, created on 2017-01-18

View PDF (19 pages)

19/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

13/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

09/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (3 pages)

19/02/2014

Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 2014-02-19

View PDF (1 pages)

31/01/2014

Termination of appointment of Jeremy Salisbury as a director

View PDF (1 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

22/03/2013

Appointment of Jane Llewellyn Pierce as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of John Matthews as a director

View PDF (1 pages)

22/03/2013

Appointment of Mr Jeremy Charles Salisbury as a director

View PDF (2 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/08/2012

Miscellaneous

View PDF (1 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

10/07/2012

Appointment of John Trefor Matthews as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Vivian Thomas as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

08/06/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

10/05/2012

Resolutions

View PDF (1 pages)

10/05/2012

Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 2012-05-10

View PDF (2 pages)

10/05/2012

Termination of appointment of Glyn Pritchard-Jones as a director

View PDF (2 pages)

10/05/2012

Appointment of Vivian Thomas as a director

View PDF (3 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (14 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (14 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/05/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/09/2008

Appointment terminated director joseph goff

View PDF (1 pages)

29/09/2008

Appointment terminated secretary john whitehurst

View PDF (1 pages)

27/05/2008

Return made up to 05/05/08; full list of members

View PDF (8 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

Return made up to 05/05/07; full list of members

View PDF (7 pages)

06/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

25/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Certificate of change of name

View PDF (3 pages)

18/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/05/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

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

View PDF (7 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
65.57K
-
0.00
3.16K
-

2022
5
62.93K
-
0.00
147.00
-

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
Pursglove, Charles Norman Harold	Director	18/01/2017 - Present	33
France-Hayhurst, James Robert	Director	12/05/2017 - Present	38
Austen, Thomas Charles Crese	Director	04/10/2019 - Present	17
Mr Florian Nicholas Graham-Watson	Director	17/01/2023 - Present	20
France-Hayhurst, Jean Gaynor	Director	14/04/2020 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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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Mixed farming

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02153348

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Description

About ANGLESEY LODGE & CARAVAN PARK LIMITED

ANGLESEY LODGE & CARAVAN PARK LIMITED is an(a) Active company incorporated on 05/05/2004 with the registered office located at 24 Nicholas Street, Chester CH1 2AU. There are currently 5 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 ANGLESEY LODGE & CARAVAN PARK LIMITED?

ANGLESEY LODGE & CARAVAN PARK LIMITED is currently Active. It was registered on 05/05/2004 .

Where is ANGLESEY LODGE & CARAVAN PARK LIMITED located?

ANGLESEY LODGE & CARAVAN PARK LIMITED is registered at 24 Nicholas Street, Chester CH1 2AU.

What does ANGLESEY LODGE & CARAVAN PARK LIMITED do?

ANGLESEY LODGE & CARAVAN PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANGLESEY LODGE & CARAVAN PARK LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.