PENLLYN CARAVAN PARK LIMITED

Overview

Company Name	PENLLYN CARAVAN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426789
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENLLYN CARAVAN PARK LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is PENLLYN CARAVAN PARK LIMITED located?

Registered Office Address	C/O Llwyn Teg Bryncrug, Tywyn LL36 9NU Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for PENLLYN CARAVAN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENLLYN CARAVAN PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for PENLLYN CARAVAN PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 26, 2024 with updates	4 pages	CS01

Feb 28, 2024	Change of details for Mrs Gwenan Jenkins as a person with significant control on Nov 12, 2021	2 pages	PSC04

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 23, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 26, 2021 with updates	4 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 26, 2020 with updates	5 pages	CS01

Mar 03, 2020	Cessation of Glyn Meirion Jenkins as a person with significant control on Nov 19, 2019	1 pages	PSC07

Mar 03, 2020	Termination of appointment of Glyn Meirion Jenkins as a secretary on Nov 19, 2019	1 pages	TM02

Mar 03, 2020	Termination of appointment of Glyn Meirion Jenkins as a director on Nov 19, 2019	1 pages	TM01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 26, 2019 with updates	4 pages	CS01

Feb 08, 2019	Appointment of Mrs Betsan Mair Jones as a director on Feb 06, 2019	2 pages	AP01

Feb 08, 2019	Appointment of Mrs Gwenno Shan Jones as a director on Feb 06, 2019	2 pages	AP01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 26, 2018 with updates	4 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 26, 2017 with updates	4 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PENLLYN CARAVAN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Gwenan Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd	Aug 26, 1997		Director	Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd	Wales	British	1952-3	54584960001
JONES, Betsan Mair Bryncrug LL36 9PA Tywyn Heddfan Gwynedd Wales	Feb 06, 2019		Director	Bryncrug LL36 9PA Tywyn Heddfan Gwynedd Wales	Wales	British	1972-3	255155630001
JONES, Gwenno Shan Bryncrug LL36 9RR Tywyn 1 Dolithel Gwynedd Wales	Feb 06, 2019		Director	Bryncrug LL36 9RR Tywyn 1 Dolithel Gwynedd Wales	Wales	British	1974-1	255155340001
JENKINS, Glyn Meirion Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd	Aug 26, 1997	Nov 19, 2019	Secretary	Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd		British		54584970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 26, 1997	Aug 26, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FELTON, Gwenno Shan 2 Tremfathew Bryncrug LL36 9PA Tywyn Gwynedd	Sep 23, 2000	Oct 01, 2006	Director	2 Tremfathew Bryncrug LL36 9PA Tywyn Gwynedd		British	1974-1	72267310002
JENKINS, Glyn Meirion Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd	Aug 26, 1997	Nov 19, 2019	Director	Llwyn Teg Bryncrug LL36 9NU Tywyn Gwynedd	Wales	British	1941-4	54584970001
JONES, Betsan Mair 27 Pentre Rhedyn Street SY20 8DN Machynlleth Powys	Sep 23, 2000	Oct 01, 2006	Director	27 Pentre Rhedyn Street SY20 8DN Machynlleth Powys		British	1972-3	72264130002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 26, 1997	Aug 26, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENLLYN CARAVAN PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glyn Meirion Jenkins Bryncrug LL36 9NU Tywyn Llwyn Teg Gwynedd Wales	Apr 06, 2016	Bryncrug LL36 9NU Tywyn Llwyn Teg Gwynedd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Gwenan Jenkins Bryncrug LL36 9NU Tywyn Llwynteg Gwynedd Wales	Apr 06, 2016	Bryncrug LL36 9NU Tywyn Llwynteg Gwynedd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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