Introduction
Watch Company
P
PENRHOS COUNTRY PARK LTD
PENRHOS COUNTRY PARK LTD is an active company incorporated on 14 May 2019 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. PENRHOS COUNTRY PARK LTD was registered 6 years ago.(SIC: 55201)
Status
active
Active since 6 years ago
Company No
11994820
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 27 July 2023 (2 years ago)
Period: 1 June 2021 - 31 July 2022(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2023 (3 years ago)
Submitted on 13 March 2023 (3 years ago)
Next Due
Due by 25 March 2024
For period ending 11 March 2024
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom
From: 3 March 2023To: 6 March 2023
116 Duke Street Liverpool Merseyside L1 5JW England
From: 11 March 2022To: 3 March 2023
C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom
From: 14 May 2019To: 11 March 2022
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LYNCH, Timothy Stephen
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 01 Feb 2022
LYNCH, Timothy Stephen
LiverpoolL1 5JW
Born July 1978
Director
01 Feb 2022
Active
CLARKE, Jonathan Robert
ResignedLiverpoolL1 5JW
Born July 1979
Director
Appointed 01 Feb 2022
Resigned 09 Mar 2023
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
01 Feb 2022
Resigned 09 Mar 2023
Resigned
NORVILL, James Robert
ResignedLiverpoolL1 5JW
Born May 1980
Director
Appointed 14 May 2019
Resigned 01 Feb 2022
NORVILL, James Robert
LiverpoolL1 5JW
Born May 1980
Director
14 May 2019
Resigned 01 Feb 2022
Resigned
SUTTON, Andrew David
ResignedQuay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
Appointed 01 Feb 2022
Resigned 22 Nov 2022
SUTTON, Andrew David
Quay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
01 Feb 2022
Resigned 22 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Columbus Quay, LiverpoolL3 4BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Penrhos Quarry Operations Limited
Columbus Quay, LiverpoolL3 4BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Mr James Robert Norvill
CeasedLiverpoolL1 5JW
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Ceased 01 Feb 2022
Mr James Robert Norvill
LiverpoolL1 5JW
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Ceased 01 Feb 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022