Founded in 2016, Caravan Letting Services (nw), classified under reg no. 09953502 is an active company. Currently registered at Banks House LL30 2PL, Llandudno the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.
The firm has 3 directors, namely Ronald S., Jonathan S. and Guy D.. Of them, Jonathan S., Guy D. have been with the company the longest, being appointed on 15 January 2016 and Ronald S. has been with the company for the least time - from 20 January 2016. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Banks House |
| Office Address2 | Ty Isa Road |
| Town | Llandudno |
| Post code | LL30 2PL |
| Country of origin | United Kingdom |
| Registration Number | 09953502 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 15 January 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Guy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is S F Parks Ltd that entered Llandudno, Wales as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Guy D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
S F Parks Ltd
Banks House Ty Isa Road, Llandudno, LL30 2PL, Wales
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 7412860 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -2 330 | ||||||
| Balance Sheet | |||||||
| Current Assets | 59 737 | 46 729 | 16 482 | 21 817 | 45 132 | 98 176 | 117 513 |
| Net Assets Liabilities | 2 330 | 8 235 | 175 | 15 409 | 25 908 | 59 084 | 75 368 |
| Net Assets Liabilities Including Pension Asset Liability | -2 330 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -2 330 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 351 | 994 | 1 596 | 851 | 1 622 | 2 556 | 2 606 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 61 703 | 53 970 | 14 711 | 5 557 | 18 402 | 36 536 | 39 539 |
| Fixed Assets | 987 | ||||||
| Net Current Assets Liabilities | -1 966 | 7 241 | 1 771 | 16 260 | 27 530 | 61 640 | 77 974 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 800 | ||||||
| Total Assets Less Current Liabilities | -979 | 7 241 | 1 771 | 16 260 | 27 530 | 61 640 | 77 974 |
| Accruals Deferred Income | 1 351 | ||||||
| Creditors Due Within One Year | 61 703 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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