LITTLE HAVEN RETREAT LIMITED

LITTLE HAVEN RETREAT LIMITED is an active private limited company, incorporated on 21 September 2017. The nature of the business is Recreational vehicle parks, trailer parks and camping grounds. The company's registered office is on Ffordd William Morgan, St. Asaph. 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. LITTLE HAVEN RETREAT LIMITED previously had the company name REDLANDS HOLIDAY PARK LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10974794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 55 FFORDD WILLIAM MORGAN
Address Line 2ST. ASAPH BUSINESS PARK
Post TownST. ASAPH
CountyDENBIGHSHIRE
CountryUNITED KINGDOM
PostcodeLL17 0JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date19/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55300 - Recreational vehicle parks, trailer parks and camping grounds

Company Name History

From 12/11/2018 onwards:
LITTLE HAVEN RETREAT LIMITED
Prior to 12/11/2018:
REDLANDS HOLIDAY PARK LIMITED

Directors

(The company's officers)
MR MARK ANTHONY WHITEHOUSE
(~49 year old British national)
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017

Shareholders

(Persons of Significant Control)
Mark Anthony Whitehouse
(~49 year old British national)
Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2017

Connections

(Shared officers)
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
FISHGUARD BAY KEEPERS LODGE LTD
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
  • MR MARK ANTHONY WHITEHOUSE
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)

LITTLE HAVEN RETREAT LIMITED: Maps

Maps show the location of the postcode of the registered office, LL17 0JG.

Map of LITTLE HAVEN RETREAT LIMITED at local scale
Map of LITTLE HAVEN RETREAT LIMITED at local scale
Map of LITTLE HAVEN RETREAT LIMITED at district scale
Map of LITTLE HAVEN RETREAT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL17 0JG

Other companies with registered offices in LL17 0JG:

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)