FONTYGARY PARKS LIMITED
Overview
| Company Name | FONTYGARY PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00654844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FONTYGARY PARKS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FONTYGARY PARKS LIMITED located?
| Registered Office Address | Fontygary Parks Rhoose CF62 3ZT South Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FONTYGARY PARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FONTYGARY BAY CARAVAN PARK LIMITED | Mar 31, 1960 | Mar 31, 1960 |
What are the latest accounts for FONTYGARY PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FONTYGARY PARKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for FONTYGARY PARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Mcilveen on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Mcilveen on Feb 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from Rhoose Barry South Glamorgan CF62 3ZT to Fontygary Parks Rhoose South Glamorgan CF62 3ZT on Jul 21, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Tomas David Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tomas David Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of FONTYGARY PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS ADMINISTRATION PROJECTS LIMITED | Secretary | Benhams Drive RH6 8QP Horley 67 Surrey United Kingdom |
| 95837370003 | ||||||||||
| BOOTHBY, Brooke Charles, Sir | Director | Fonmon Castle CF62 3ZN Barry S Glam | Wales | British | Farmer | 6082300001 | ||||||||
| MCILVEEN, Jane | Director | St. Mary Church CF71 7LT Cowbridge Church House South Glamorgan Wales | United Kingdom | British | Company Director | 198181090001 | ||||||||
| MCILVEEN, Mark Andrew | Director | 79-81 Fontygary Road CF62 3DT Barry Rhodesia Vale Of Glamorgan Wales | Wales | British | Company Director | 198180930003 | ||||||||
| MCILVEEN, Timothy Ian | Director | Killaloe St. Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | Managing Director | 43299390002 | ||||||||
| MCILVEEN, Tomas David | Director | Nurston CF62 3BH Barry The Croft Wales | Wales | British | Company Director | 198180700002 | ||||||||
| POTTER, Terence William | Director | Benhams Drive RH6 8QP Horley 67 Surrey United Kingdom | England | British | Accountant | 6436590004 | ||||||||
| HALE, Penelope Ann | Secretary | Home Farm Fonmon CF62 3BJ Barry South Glamorgan | British | 46819220001 | ||||||||||
| BOOTHBY, Brooke Charles, Sir | Director | Fonmon Castle CF62 3ZN Barry S Glam | Wales | British | Director | 6082300001 | ||||||||
| BOOTHBY, Georgiana Alexandra, Lady | Director | Fonmon Castle CF62 3ZN Barry South Glamorgan | British | Director | 29785670001 | |||||||||
| GUILLAUME, Prince, H R H | Director | 53 Rue Des Pres Contern L5316 Luxembourg | Luxembourg | Company Director | 94484950001 | |||||||||
| HALE, Penelope Ann | Director | Home Farm Fonmon CF62 3BJ Barry South Glamorgan | British | Married Woman | 46819220001 | |||||||||
| HOMFRAY, John George Richards | Director | Penllyn Court CF71 7RQ Cowbridge Vale Of Glamorgan | United Kingdom | British | Company Director | 22523550002 | ||||||||
| RAILTON, Andrew Scott | Director | Bentleys Waltham St Lawrence RG10 0PL Reading Berkshire | British | Merchant | 10251960001 | |||||||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | Chartered Accountant | 29785680001 | ||||||||
| WEILLER, Paul Annik | Director | 19 Quay De Bergues 1201 Geneva FOREIGN Switzerland | French | Merchant | 36261180001 | |||||||||
| WILLIAMS, Susan Eva | Director | Caercady Welsh St Donats CF7 7ST Cowbridge South Glamorgan | United Kingdom | British | Director | 29785690001 |
Who are the persons with significant control of FONTYGARY PARKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Ian Mcilveen | Apr 06, 2016 | Rhoose CF62 3ZT South Glamorgan Fontygary Parks United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0