Introduction
Watch Company
C
CARDIGAN BAY HOLIDAY PARKS LTD
CARDIGAN BAY HOLIDAY PARKS LTD is an active company incorporated on with the registered office located in Aberystwyth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 2 other business activities. CARDIGAN BAY HOLIDAY PARKS LTD was registered 3 years ago.(SIC: 55201, 55209, 55300)
Status
active
Active since 3 years ago
Company No
14565753
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (7 months ago)
Submitted on 15 January 2026 (7 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Contact
Address
Ocean View Holiday Park, Clarach Aberystwyth, SY23 3DT,
Previous Addresses
Davies Lewis Baker, 31 Bridge Street Aberystwyth Dyfed SY23 1QB United Kingdom
From: 3 January 2023To: 10 October 2023
Timeline
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
GROVER, Alan Frederick
ActiveClarach, AberystwythSY23 3DT
Born July 1942
Director
Appointed 03 Jan 2023
GROVER, Alan Frederick
Clarach, AberystwythSY23 3DT
Born July 1942
Director
03 Jan 2023
Active
GROVER, Alison Lynn
ActiveClarach, AberystwythSY23 3DT
Born August 1969
Director
Appointed 03 Jan 2023
GROVER, Alison Lynn
Clarach, AberystwythSY23 3DT
Born August 1969
Director
03 Jan 2023
Active
GROVER, Margaret Edwina
ActiveClarach, AberystwythSY23 3DT
Born November 1943
Director
Appointed 03 Jan 2023
GROVER, Margaret Edwina
Clarach, AberystwythSY23 3DT
Born November 1943
Director
03 Jan 2023
Active
GROVER, Robert Alan
ActiveClarach, AberystwythSY23 3DT
Born October 1972
Director
Appointed 03 Jan 2023
GROVER, Robert Alan
Clarach, AberystwythSY23 3DT
Born October 1972
Director
03 Jan 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Margaret Edwina Grover
ActiveClarach, AberystwythSY23 3DT
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mrs Margaret Edwina Grover
Clarach, AberystwythSY23 3DT
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Mr Alan Frederick Grover
ActiveClarach, AberystwythSY23 3DT
Born July 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mr Alan Frederick Grover
Clarach, AberystwythSY23 3DT
Born July 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Mr Robert Alan Grover
ActiveClarach, AberystwythSY23 3DT
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mr Robert Alan Grover
Clarach, AberystwythSY23 3DT
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Mrs Alison Lynn Grover
ActiveClarach, AberystwythSY23 3DT
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mrs Alison Lynn Grover
Clarach, AberystwythSY23 3DT
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 January 2026
No document
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2025
No document
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 August 2025
No document
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 August 2025
No document
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 August 2025
No document
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 August 2025
No document
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2025
No document
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 November 2024
No document
Change Account Reference Date Company Previous Shortened
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
No document
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 January 2024
No document
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2024
No document
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2024
No document
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2024
No document
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2024
No document
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
No document
Incorporation Company
3 January 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 January 2023
No document