Introduction
Watch Company
G
GWYNDY CARAVAN PARK LTD
GWYNDY CARAVAN PARK LTD is an active company incorporated on 16 May 2023 with the registered office located in St. Asaph. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 1 other business activity. GWYNDY CARAVAN PARK LTD was registered 2 years ago.(SIC: 55201, 55300)
Status
active
Active since 2 years ago
Company No
14872748
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
THE GREEN CARAVAN PARK LTD
From: 16 May 2023To: 10 February 2025
Address
Unit 32 St. Asaph Business Park St. Asaph, LL17 0JA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Cathryn Ann
ActiveSt. Asaph Business Park, St. AsaphLL17 0JA
Born February 1990
Director
Appointed 16 May 2023
JOHNSON, Cathryn Ann
St. Asaph Business Park, St. AsaphLL17 0JA
Born February 1990
Director
16 May 2023
Active
JOHNSON, Stephen George
ActiveSt. Asaph Business Park, St. AsaphLL17 0JA
Born April 1989
Director
Appointed 16 May 2023
JOHNSON, Stephen George
St. Asaph Business Park, St. AsaphLL17 0JA
Born April 1989
Director
16 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pengwern Valley, LlangollenLL20 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2023
Pengwern Enterprises Limited
Pengwern Valley, LlangollenLL20 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document
10 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2025