DINAS COUNTRY CLUB CARAVANS LIMITED - NEWPORT


Company Profile Company Filings

Overview

DINAS COUNTRY CLUB CARAVANS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
DINAS COUNTRY CLUB CARAVANS LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

DINAS COUNTRY CLUB CARAVANS LIMITED - NEWPORT

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DINAS COUNTRY CLUB
NEWPORT
DYFED
SA42 0UN

This Company Originates in : United Kingdom
Previous trading names include:
HALL & JENKINS LEISURE LIMITED (until 12/07/2019)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN HALL Nov 1971 British Director 2018-12-21 CURRENT
MRS MELANIE CATHERINE JENKINS Nov 1975 British Director 2007-11-06 UNTIL 2018-12-21 RESIGNED
MATTHEW JENKINS Mar 1974 British Director 2009-10-09 UNTIL 2018-12-21 RESIGNED
MR STUART HALL Jul 1943 British Director 2007-11-06 UNTIL 2013-11-06 RESIGNED
MARGARET HALL Oct 1946 British Director 2007-11-06 UNTIL 2014-08-21 RESIGNED
MRS MELANIE CATHERINE JENKINS Nov 1975 British Secretary 2007-11-07 UNTIL 2018-12-21 RESIGNED
MARGARET HALL Oct 1946 British Secretary 2007-11-06 UNTIL 2007-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dinas Country Club Limited 2018-12-21 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Jenkins 2016-04-06 - 2018-12-21 3/1974 Newport   Dyfed Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Melanie Catherine Jenkins 2016-04-06 - 2018-12-21 11/1975 Newport   Dyfed Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL BROS LEISURE LIMITED DYFED Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Dinas Country Club Caravans Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 30-11-2022 £400,874 Cash £117,274 equity
Dinas Country Club Caravans Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £356,581 Cash £25,387 equity
Dinas Country Club Caravans Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 30-11-2020 £245,876 Cash £5,723 equity
Dinas Country Club Caravans Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 30-11-2019 £370,931 Cash £865,424 equity
Dinas Country Club Caravans Limited Filleted accounts for Companies House (small and micro) 2019-09-03 30-11-2018 £378,140 Cash £622,129 equity
Hall & Jenkins Leisure Ltd Micro entities accounts 2018-08-14 30-11-2017 £540,580 equity
Accounts filed on 30-11-2016 2017-08-31 30-11-2016 £675,206 Cash £375,483 equity
Abbreviated Company Accounts - HALL & JENKINS LEISURE LIMITED 2016-09-01 30-11-2015 £572,577 Cash £220,884 equity
Accounts filed on 30-11-2014 2015-08-25 30-11-2014 £439,163 Cash £145,208 equity
Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £747,491 Cash £202,630 equity
Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £747,491 Cash £202,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DINAS COUNTRY CLUB LTD PEMBROKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation