HENDRE COED LIMITED

HENDRE COED LIMITED is an active private limited company, incorporated on 2 May 1969. The nature of the business is Recreational vehicle parks, trailer parks and camping grounds. The company's registered office is on Mortimer Street, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HENDRE COED LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1 MORTIMER STREET
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55300 - Recreational vehicle parks, trailer parks and camping grounds

Company Name History

From incorporation onwards:

HENDRE COED LIMITED

Directors

(The company's officers)

MR BRIAN GEORGE HALLARD

(~76 year old British national)

BRYNGLASFOR, LLANABER, BARMOUTH, GWYNEDD, LL42 1AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/1992

MRS DIANA HALLARD

(~75 year old British national)

BRYNGLASFOR, LLANABER, BARMOUTH, GWYNEDD, LL42 1AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/1992

JANE LOUISE HALLARD

(~47 year old British national)

HENDRE COED ISAF CARAVAN PARK LLANABER, BARMOUTH, GWYNEDD, LL42 1AJ

Current Director
Gives occupation as SITE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/10/2009

MRS DIANA HALLARD

(~75 year old British national)

BRYNGLASFOR, LLANABER, BARMOUTH, GWYNEDD, LL42 1AQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/02/1992

Shareholders

(Persons of Significant Control)

Mr Brian George Hallard

(~76 year old British national)

Brynglasfor, Llanaber, Barmouth, Gwynedd, LL42 1AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Diana Hallard

(~75 year old British national)

Brynglasfor, Llanaber, Barmouth, Gwynedd, LL42 1AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDEN FLEECE LIMITED

MR BRIAN GEORGE HALLARD
MRS DIANA HALLARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)