GLANRANNELL PARK RETREATS LTD

GLANRANNELL PARK RETREATS LTD

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

    Company NameGLANRANNELL PARK RETREATS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13417506
    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 GLANRANNELL PARK RETREATS LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is GLANRANNELL PARK RETREATS LTD located?

    Registered Office Address
    Glanrannell Park House
    Crugybar
    SA19 8SA Llanwrda
    Carmarthenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANRANNELL PARK RETREATS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLANRANNELL PARK RETREATS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for GLANRANNELL PARK RETREATS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Notification of Lydia Grace Drinkall as a person with significant control on May 24, 2022

    2 pagesPSC01

    Notification of David Drinkall as a person with significant control on May 24, 2022

    2 pagesPSC01

    Notification of Edward Eustace Drinkall as a person with significant control on May 24, 2022

    2 pagesPSC01

    Change of details for Mrs Bethan Kelly Drinkall as a person with significant control on May 24, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Cessation of David Drinkall as a person with significant control on Mar 20, 2022

    1 pagesPSC07

    Notification of Bethan Kelly Drinkall as a person with significant control on Mar 20, 2022

    2 pagesPSC01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 24, 2021

    Statement of capital on May 24, 2021

    • Capital: GBP 4
    SH01

    Who are the officers of GLANRANNELL PARK RETREATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKALL, Bethan Kelly
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Director
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    WalesBritish103498560002
    DRINKALL, David
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Director
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    United KingdomBritish196851800001
    DRINKALL, Edward Eustace
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Director
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    United KingdomBritish283537890001
    DRINKALL, Lydia Grace
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Director
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    United KingdomBritish283537900001

    Who are the persons with significant control of GLANRANNELL PARK RETREATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Eustace Drinkall
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    May 24, 2022
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    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.
    Miss Lydia Grace Drinkall
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    May 24, 2022
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    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.
    Mr David Drinkall
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    May 24, 2022
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    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.
    Mrs Bethan Kelly Drinkall
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Mar 20, 2022
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    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.
    Mr David Drinkall
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    May 24, 2021
    Crugybar
    SA19 8SA Llanwrda
    Glanrannell Park House
    Carmarthenshire
    United Kingdom
    Yes
    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 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