PENDINE BAY LEISURE PARK LTD

Key Data

Status

Active

Company No.

13560882

Incorporation date

11/08/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

27/10/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/03/2023

Registration of charge 135608820002, created on 2023-03-14

View PDF (16 pages)

15/03/2023

Registration of charge 135608820001, created on 2023-03-14

View PDF (17 pages)

31/01/2023

Previous accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henson, Daniel Anthony	Director	11/08/2021 - Present	25

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENDINE BAY LEISURE PARK LTD

PENDINE BAY LEISURE PARK LTD is an(a) Active company incorporated on 11/08/2021 with the registered office located at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDINE BAY LEISURE PARK LTD?

PENDINE BAY LEISURE PARK LTD is currently Active. It was registered on 11/08/2021 .

Where is PENDINE BAY LEISURE PARK LTD located?

PENDINE BAY LEISURE PARK LTD is registered at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG.

What does PENDINE BAY LEISURE PARK LTD do?

PENDINE BAY LEISURE PARK LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for PENDINE BAY LEISURE PARK LTD?

The latest filing was on 22/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.