Founded in 1962, Rosehill Caravan Sales & Sites, classified under reg no. 00717646 is an active company. Currently registered at Silver Bay Holiday Village Pentre Gwyddel LL65 2RZ, Holyhead the company has been in the business for 62 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Louise B., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 3 December 2020 and Louise B. has been with the company for the least time - from 19 February 2021. At the moment there is one former director listed by the company - Nona D., who left the company on 3 December 2020. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Silver Bay Holiday Village Pentre Gwyddel |
| Office Address2 | Rhoscolyn |
| Town | Holyhead |
| Post code | LL65 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 00717646 |
| Date of Incorporation | Mon, 12th Mar 1962 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st March |
| Company age | 62 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 03 December 2020
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Gwynedd Life and Leisure Limited from Holyhead, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bulmer Leisure Limited that entered Holyhead, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nona D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Gwynedd Life And Leisure Limited
Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, LL65 2RZ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 01112114 |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bulmer Leisure Limited
Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, LL65 2RZ, Wales
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12775968 |
| Notified on | 3 December 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nona D.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 52 997 | 121 790 |
| Current Assets | 92 672 | 240 245 |
| Debtors | 24 677 | 10 422 |
| Net Assets Liabilities | 151 650 | 131 062 |
| Other Debtors | 7 833 | |
| Property Plant Equipment | 231 027 | 273 395 |
| Total Inventories | 14 998 | 108 033 |
| Other | ||
| Accrued Liabilities Deferred Income | 91 933 | 159 612 |
| Accumulated Depreciation Impairment Property Plant Equipment | 184 569 | 43 416 |
| Amounts Owed By Group Undertakings | 12 795 | |
| Amounts Owed To Group Undertakings | 100 328 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 172 049 | 373 338 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 149 920 | |
| Disposals Property Plant Equipment | 192 257 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 767 | |
| Merchandise | 14 998 | 108 033 |
| Net Current Assets Liabilities | -79 377 | -133 093 |
| Other Creditors | 2 926 | |
| Prepayments | 10 317 | 2 589 |
| Property Plant Equipment Gross Cost | 415 596 | 316 811 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 240 | |
| Recoverable Value-added Tax | 1 565 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 93 472 | |
| Total Assets Less Current Liabilities | 151 650 | 140 302 |
| Trade Creditors Trade Payables | 37 145 | 104 895 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023 |
accounts | Free Download (8 pages) |
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