GORSE HILL HOLDINGS NORTH WALES LTD
Overview
| Company Name | GORSE HILL HOLDINGS NORTH WALES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04333630 |
| 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 GORSE HILL HOLDINGS NORTH WALES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GORSE HILL HOLDINGS NORTH WALES LTD located?
| Registered Office Address | Gorse Hill Caravans Limited Trefriw Road LL32 8HJ Conwy Conwy North Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORSE HILL HOLDINGS NORTH WALES LTD?
| Company Name | From | Until |
|---|---|---|
| CAERAN CARAVAN PARK LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for GORSE HILL HOLDINGS NORTH WALES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GORSE HILL HOLDINGS NORTH WALES LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for GORSE HILL HOLDINGS NORTH WALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Ian Thomas Evelyn on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Arthur Hackett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Arthur Hackett as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GORSE HILL HOLDINGS NORTH WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS EVELYN, Robert Ian | Director | Trefriw Road LL32 8HJ Conwy Gorse Hill Caravans Limited Conwy North Wales | Wales | British | Director | 80296040007 | ||||
| HACKETT, Arthur | Secretary | 20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy | British | Caravan Park | 84434650001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| THOMAS EVELYN, Maureen Ann | Secretary | 39 Rhos Promenade Rhos On Sea LL28 4EN Colwyn Bay Conwy | British | 80295970001 | ||||||
| HACKETT, Arthur | Director | 20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy | Wales | British | Director | 84434650001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GORSE HILL HOLDINGS NORTH WALES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Thomas-Evelyn | Apr 06, 2016 | Trefriw Road LL32 8HJ Conwy Gorse Hill Caravans Limited Conwy North Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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