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Fishguard Bay Resort Limited, Holywell

Fishguard Bay Resort Limited is a private limited company. Once, it was called Fishguard Bay Limited (it was changed on 2017-11-22). Located at Brynford House, 21 Brynford Street, Holywell CH8 7RD, the aforementioned 10 years old company was incorporated on 2013-12-06 and is categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300), "holiday centres and villages" (SIC: 55201).
1 director can be found in this company: Mark W. (appointed on 06 December 2013).
About
Name: Fishguard Bay Resort Limited
Number: 08804506
Incorporation date: 2013-12-06
End of financial year: 31 December
 
Address: Brynford House
21 Brynford Street
Holywell
CH8 7RD
SIC code: 55300 - Recreational vehicle parks, trailer parks and camping grounds
55201 - Holiday centres and villages
Company staff
People with significant control
Boutique Resorts Limited
6 April 2016
Address 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08800737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
6 April 2016 - 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boutique Holiday Parks Limited
6 April 2016 - 6 April 2016
Address Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08800737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 396,304 255,434 394,223 884,661 1,233,617 1,227,491 1,679,548 1,696,236 1,801,707
Fixed Assets 1,686,876 3,026,546 3,105,722 4,653,252 4,834,965 4,806,388 - - -
Total Assets Less Current Liabilities -21,901 3,204,736 3,367,554 5,287,080 5,539,105 5,183,044 5,581,871 5,502,090 5,827,721
Intangible Fixed Assets 98,333 78,333 - - - - - - -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds -21,901 1,205,246 - - - - - - -
Tangible Fixed Assets 1,588,543 2,948,213 - - - - - - -

The target date for Fishguard Bay Resort Limited confirmation statement filing is 2024-05-15. The last one was sent on 2023-05-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Boutique Resorts Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 55 Ffordd William Morgan, St. Asaph Business Park, LL17 0JG St. Asaph, Denbighshire. Mark W. who owns over 3/4 of shares, 3/4 to full of voting rights. Boutique Holiday Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21 Brynford Street, CH8 7RD Holywell, Flintshire.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control April 6, 2016
filed on: 10th, January 2024 | persons with significant control 		Free Download (2 pages)

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