About

Registered Number: 04716801
Date of Incorporation: 31/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: C/Ohughes Parry & Co, Bronydd Dwyran, Llanfairpwllgwyngyll, Gwynedd, LL61 6YD

 

Cambria Caravan Park Ltd was setup in 2003. We do not know the number of employees at the business. The current directors of this company are Proffitt, Helen Owen, Morris, Sylvia Gladys, Sanders, Katherine Linda, Williams, Wendy Sue.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Sylvia Gladys 31 March 2003 17 February 2014 1
SANDERS, Katherine Linda 31 March 2003 17 February 2014 1
WILLIAMS, Wendy Sue 31 March 2003 17 February 2014 1
Secretary Name Appointed Resigned Total Appointments
PROFFITT, Helen Owen 17 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 May 2015
MR01 - N/A 29 April 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 11 March 2014
MR04 - N/A 11 March 2014
TM02 - Termination of appointment of secretary 26 February 2014
AD01 - Change of registered office address 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
AP03 - Appointment of secretary 26 February 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
AA - Annual Accounts 14 February 2014
AD01 - Change of registered office address 04 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 10 April 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 27 September 2005
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 07 April 2005
395 - Particulars of a mortgage or charge 12 February 2005
395 - Particulars of a mortgage or charge 12 February 2005
MEM/ARTS - N/A 30 December 2004
CERTNM - Change of name certificate 21 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
225 - Change of Accounting Reference Date 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2014 Outstanding

N/A

Debenture 25 July 2005 Fully Satisfied

N/A

Legal mortgage 31 January 2005 Outstanding

N/A

Legal mortgage 31 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.