Bodelwyddan Castle Enterprises Limited in Bodelwyddan DENBIGHSHIRE

Bodelwyddan Castle Enterprises Limited DENBIGHSHIRE

Founded in 1994, Bodelwyddan Castle Enterprises, classified under reg no. 02976509 is a active - proposal to strike off company. Currently registered at Bodelwyddan Castle LL18 5YA, Denbighshire the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2019-03-31.

Bodelwyddan Castle Enterprises Limited Address / Contact

Office Address	Bodelwyddan Castle
Office Address2	Bodelwyddan
Town	Denbighshire
Post code	LL18 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02976509
Date of Incorporation	Fri, 7th Oct 1994
Industry	Other letting and operating of own or leased real estate
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	30 years old
Account next due date	Wed, 31st Mar 2021 (1166 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

Salisbury & Company

Position: Corporate Secretary

Appointed: 14 January 2020

Kenneth D.

Position: Director

Appointed: 07 July 2000

Rhiannon H.

Position: Director

Appointed: 01 April 1996

Michael E.

Position: Director

Appointed: 30 November 2012

Resigned: 27 June 2014

Christopher B.

Position: Director

Appointed: 02 December 2011

Resigned: 06 January 2015

Kevin M.

Position: Secretary

Appointed: 06 October 2001

Resigned: 31 December 2019

Charles J.

Position: Secretary

Appointed: 05 December 2000

Resigned: 06 October 2001

Aldham R.

Position: Director

Appointed: 07 July 2000

Resigned: 08 May 2009

Louise W.

Position: Director

Appointed: 07 July 2000

Resigned: 01 November 2020

Kevin M.

Position: Secretary

Appointed: 22 June 1998

Resigned: 05 December 2000

Kevin M.

Position: Director

Appointed: 22 June 1998

Resigned: 01 November 2007

Raymond S.

Position: Director

Appointed: 01 February 1998

Resigned: 31 March 1999

Elizabeth T.

Position: Secretary

Appointed: 01 February 1998

Resigned: 22 June 1998

Dilwyn L.

Position: Director

Appointed: 01 April 1996

Resigned: 27 August 1999

Colin D.

Position: Director

Appointed: 14 November 1995

Resigned: 03 October 2011

Elizabeth T.

Position: Director

Appointed: 31 October 1994

Resigned: 01 March 1999

Philip E.

Position: Director

Appointed: 31 October 1994

Resigned: 19 November 2007

David H.

Position: Secretary

Appointed: 31 October 1994

Resigned: 31 January 1998

David H.

Position: Director

Appointed: 31 October 1994

Resigned: 31 January 1998

David E.

Position: Director

Appointed: 07 October 1994

Resigned: 10 September 1998

William C.

Position: Director

Appointed: 07 October 1994

Resigned: 31 March 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bodelwyddan Castle Trust from Rhyl, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bodelwyddan Castle Trust

Bodelwyddan Castle Bodelwyddan, Rhyl, LL18 5YA, Wales

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	2899285
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-15: 20.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 18th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-18: 20.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, January 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (21 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 18th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 18th, January 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-10-26 (Director resigned)	annual return
363s	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, July 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-12-19 filed on: 19th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-12-19 (Registered office changed on 19/12/96)	annual return
363s	Annual return made up to 1996-12-19 filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 11th, July 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 11th, July 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1995-10-17 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, December 1994	accounts

Bodelwyddan Castle Enterprises Limited DENBIGHSHIRE

Bodelwyddan Castle Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Salisbury & Company

Kenneth D.

Rhiannon H.

Michael E.

Christopher B.

Kevin M.

Charles J.

Aldham R.

Louise W.

Kevin M.

Kevin M.

Raymond S.

Elizabeth T.

Dilwyn L.

Colin D.

Elizabeth T.

Philip E.

David H.

David H.

David E.

William C.

People with significant control

Company filings

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