Llanddulas Chalet Park Limited in Hill Top PENCOED ROAD LLANDDULAS - LL22 8LS

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Llanddulas Chalet Park Limited PENCOED ROAD LLANDDULAS

Founded in 1994, Llanddulas Chalet Park, classified under reg no. 02892535 is an active company. Currently registered at Llanddulas Chalet Park LL22 8LS, Pencoed Road Llanddulas the company has been in the business for 30 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 3 directors in the the company, namely Brian C., Martin W. and Steven A.. In addition one secretary - Steven A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Llanddulas Chalet Park Limited Address / Contact

Office Address	Llanddulas Chalet Park
Office Address2	Hill Top
Town	Pencoed Road Llanddulas
Post code	LL22 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892535
Date of Incorporation	Fri, 28th Jan 1994
Industry	Residents property management
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Brian C.

Position: Director

Appointed: 04 September 2022

Steven A.

Position: Secretary

Appointed: 01 March 2021

Martin W.

Position: Director

Appointed: 01 September 2020

Steven A.

Position: Director

Appointed: 01 February 2019

Stephanie B.

Position: Director

Appointed: 20 March 2021

Resigned: 04 September 2022

Stephanie B.

Position: Director

Appointed: 06 October 2012

Resigned: 31 January 2019

Joseph R.

Position: Director

Appointed: 12 February 2011

Resigned: 01 September 2020

John B.

Position: Secretary

Appointed: 12 February 2011

Resigned: 01 March 2021

Anne H.

Position: Director

Appointed: 05 March 2000

Resigned: 04 October 2012

Leonard W.

Position: Secretary

Appointed: 05 March 2000

Resigned: 12 February 2011

Neville H.

Position: Secretary

Appointed: 03 November 1998

Resigned: 05 March 2000

John B.

Position: Director

Appointed: 03 November 1998

Resigned: 01 March 2021

Neville H.

Position: Director

Appointed: 01 September 1997

Resigned: 05 March 2000

Matthew S.

Position: Secretary

Appointed: 02 March 1997

Resigned: 03 November 1998

Matthew S.

Position: Director

Appointed: 02 March 1997

Resigned: 03 November 1998

Leonard W.

Position: Director

Appointed: 30 August 1994

Resigned: 12 February 2011

Margaret S.

Position: Director

Appointed: 28 January 1994

Resigned: 30 July 1997

Howard T.

Position: Nominee Secretary

Appointed: 28 January 1994

Resigned: 28 January 1994

John M.

Position: Secretary

Appointed: 28 January 1994

Resigned: 02 March 1997

John M.

Position: Director

Appointed: 28 January 1994

Resigned: 02 March 1997

Francis O.

Position: Director

Appointed: 28 January 1994

Resigned: 31 August 1994

William T.

Position: Nominee Director

Appointed: 28 January 1994

Resigned: 28 January 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Steven A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is John B. This PSC has significiant influence or control over the company,.

Steven A.

Notified on	1 March 2021
Nature of control:	significiant influence or control

John B.

Notified on	25 April 2016
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	47 750	41 065	53 557	108 759	58 575	66 293
Current Assets	48 408	42 165	54 408	112 532	60 554	80 475
Debtors	658	1 100	851	3 773	1 979	14 182
Net Assets Liabilities	503 828	494 068	517 778	576 353	569 782	588 473
Other Debtors	658	1 100	851		1 469	1 050
Property Plant Equipment	4 169	3 518	6 873	11 818	34 571	32 062

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 158	6 038	7 338	9 761	19 323	28 027
Additions Other Than Through Business Combinations Investment Property Fair Value Model			18 629
Average Number Employees During Period		5	5	5	2	1
Creditors	1 800	4 666	15 183	25 000	7 918	6 639
Fixed Assets	480 970	480 319	502 303	518 143	540 896	538 387
Increase From Depreciation Charge For Year Property Plant Equipment		880	1 300		9 562	8 704
Investment Property	476 801	476 801	495 430	506 325	506 325	506 325
Investment Property Fair Value Model	476 801	476 801	495 430	506 325	506 325
Net Current Assets Liabilities	46 608	37 499	39 225	106 960	52 636	73 836
Other Creditors	1 800	4 169	14 807		5 133	4 929
Other Taxation Social Security Payable		497	376		2 516	1 430
Property Plant Equipment Gross Cost	9 327	9 556	14 211	21 579	53 894	60 089
Provisions For Liabilities Balance Sheet Subtotal	23 750	23 750	23 750	23 750	23 750	23 750
Total Additions Including From Business Combinations Property Plant Equipment		229	4 655		32 315	6 195
Total Assets Less Current Liabilities	527 578	517 818	541 528	625 103	593 532	612 223
Trade Creditors Trade Payables					269	280
Trade Debtors Trade Receivables					510	13 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 11th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 3rd, March 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 16th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 18th, February 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 20th, March 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 29th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 20th, January 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 25th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 27th August 2009 filed on: 27th, August 2009	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 27th, January 2009	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 6th, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (15 pages)
363(288)	Annual return made up to Wednesday 25th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 13th October 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 13th October 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 15th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 15th October 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 8th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 8th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (17 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 8th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 8th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 14th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 14th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th August 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th August 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 13th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 13th, March 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 9th February 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 9th February 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 21st April 1998 filed on: 21st, April 1998	annual return	Free Download (12 pages)
363(287)	Registered office changed on 21/04/98	annual return
363s	Annual return made up to Tuesday 21st April 1998 filed on: 21st, April 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 7th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 7th, March 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 3rd March 1997 filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 3rd March 1997 filed on: 3rd, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 31st, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 31st, May 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 15th February 1996 filed on: 15th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 15th February 1996 filed on: 15th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th February 1995 filed on: 28th, February 1995	annual return
363s	Annual return made up to Tuesday 28th February 1995 filed on: 28th, February 1995	annual return	Free Download
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 6th, February 1995	accounts
224	Accounting reference date notified as 30/11 filed on: 10th, October 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 10th, October 1994	accounts	Free Download

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