PENNANT RESORT LIMITED

Key Data

Status

Active

Company No.

14629828

Incorporation date

01/02/2023

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (12 pages)

26/02/2025

Registration of charge 146298280004, created on 2025-02-11

View PDF (13 pages)

22/11/2024

Director's details changed for Mr Jean-Charles Caillere on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Dominic David Eccles on 2024-11-22

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

22/10/2024

Registration of charge 146298280003, created on 2024-10-18

View PDF (22 pages)

30/09/2024

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

View PDF (13 pages)

08/04/2024

Termination of appointment of Alan Robert Beirne as a director on 2024-04-08

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

30/10/2023

Registration of charge 146298280002, created on 2023-10-26

View PDF (21 pages)

10/10/2023

Resolutions

View PDF (2 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (21 pages)

10/10/2023

Registration of charge 146298280001, created on 2023-10-03

View PDF (29 pages)

06/10/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

05/10/2023

Appointment of Nigel Kelly as a director on 2023-10-03

View PDF (2 pages)

04/10/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pennant Park Golf Club and Holiday Park Llwyn Ifor Lane Whitford Holywell CH8 9ER on 2023-10-04

View PDF (1 pages)

30/08/2023

Cessation of Jean-Charles Caillere as a person with significant control on 2023-08-25

View PDF (1 pages)

30/08/2023

Notification of Wayfind Bidco Ltd as a person with significant control on 2023-08-25

View PDF (2 pages)

25/08/2023

Appointment of Mr Alan Robert Beirne as a director on 2023-08-23

View PDF (2 pages)

12/07/2023

Appointment of Mr Dominic David Eccles as a director on 2023-07-12

View PDF (2 pages)

31/01/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 PENNANT RESORT LIMITED

PENNANT RESORT LIMITED is an(a) Active company incorporated on 01/02/2023 with the registered office located at Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell CH8 9ER. There are currently 3 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 PENNANT RESORT LIMITED?

PENNANT RESORT LIMITED is currently Active. It was registered on 01/02/2023 .

Where is PENNANT RESORT LIMITED located?

PENNANT RESORT LIMITED is registered at Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell CH8 9ER.

What does PENNANT RESORT LIMITED do?

PENNANT RESORT LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for PENNANT RESORT LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.