BRYNRODYN PARK LIMITED

BRYNRODYN PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYNRODYN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04478809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYNRODYN PARK LIMITED?

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

    Where is BRYNRODYN PARK LIMITED located?

    Registered Office Address
    Brynrodyn Caravan Park
    Borth
    SY24 5NR Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNRODYN PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueYes

    What are the latest filings for BRYNRODYN PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Charles Lloyd on Oct 01, 2009

    2 pagesCH01

    Unaudited abridged accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Who are the officers of BRYNRODYN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Lorraine Anne
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    Secretary
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    British84351470001
    LLOYD, Allan Charles
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    Director
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    United KingdomBritish84351530002
    LLOYD, Lorraine Anne
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    Director
    Brynrodyn House
    Brynrodyn Caravan
    SY24 5NR Borth
    Dyfed
    United KingdomBritish84351470001
    READYMADE SECRETARIES LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    75596410001
    COMPANY FORMATION BUREAU LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    78881340001

    Who are the persons with significant control of BRYNRODYN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Anne Lloyd
    Brynrodyn Caravan Park
    Borth
    SY24 5NR Dyfed
    Jun 01, 2016
    Brynrodyn Caravan Park
    Borth
    SY24 5NR Dyfed
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.
    Mr Allan Charles Lloyd
    Brynrodyn Caravan Park
    Borth
    SY24 5NR Dyfed
    Jun 01, 2016
    Brynrodyn Caravan Park
    Borth
    SY24 5NR Dyfed
    No
    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.

    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