PENRHOS COUNTRY PARK LTD - LIVERPOOL


Company Profile Company Filings

Overview

PENRHOS COUNTRY PARK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PENRHOS COUNTRY PARK LTD was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PENRHOS COUNTRY PARK LTD - LIVERPOOL

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY STEPHEN LYNCH Jul 1978 British Director 2022-02-01 CURRENT
MR ANDREW DAVID SUTTON Nov 1974 British Director 2022-02-01 UNTIL 2022-11-22 RESIGNED
MR JAMES ROBERT NORVILL May 1980 British Director 2019-05-14 UNTIL 2022-02-01 RESIGNED
MR JONATHAN ROBERT CLARKE Jul 1979 British Director 2022-02-01 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penrhos Quarry Operations Limited 2022-02-01 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Robert Norvill 2019-05-14 - 2022-02-01 5/1980 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON HOSPITALITY CONSULTANTS LTD BRIGHTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTUALLY LODGES LIMITED PRESTON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLIDAY PARK SPECIALISTS LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAND BUSINESS STRATEGIST LIMITED WORTHING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KELD LEISURE LIMITED LIVERPOOL ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TURNKEY LAND SOLUTIONS LIMITED WORTHING Active -... DORMANT 55201 - Holiday centres and villages
DAISY HOLIDAY PARKS LIMITED WORTHING ENGLAND Active -... MICRO ENTITY 55209 - Other holiday and other collective accommodation
OAKVIEW LEISURE ONE LIMITED WORTHING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKVIEW LEISURE THREE LIMITED WORTHING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKVIEW LEISURE FOUR LIMITED WORTHING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKVIEW LEISURE PARKS LIMITED WORTHING ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AP JOINT VENTURES LIMITED WORTHING ENGLAND Active DORMANT 55201 - Holiday centres and villages
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BEAMISH OPERATIONS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BEAMISH DEVELS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OAKVIEW LEISURE SIX LIMITED WORTHING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKVIEW LEISURE FIVE LIMITED WORTHING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ACTUALLY LODGES SPV1 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ACTUALLY GROUP LIMITED PRESTON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACTUALLY HOLIDAYS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Penrhos Country Park Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-07-2022 £47,439 Cash £-5,576 equity
PENRHOS_COUNTRY_PARK_LTD - Accounts 2022-02-01 31-05-2021 £47,439 Cash £-5,576 equity
PENRHOS_COUNTRY_PARK_LTD - Accounts 2021-03-24 31-05-2020 £58,262 Cash £-3,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J RAVEN ADVISORY LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CALLA GROUP HOLDINGS LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALLA GROUP LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CALLA 1 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CALLA 2 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
HJM1 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CALLA 4 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
CALLA 5 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
CALLA 3 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
EVERTON ROAD DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects