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 Number | 10974794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR 55 FFORDD WILLIAM MORGAN |
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Address Line 2 | ST. ASAPH BUSINESS PARK |
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Post Town | ST. ASAPH |
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County | DENBIGHSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LL17 0JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 19/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)