LOWER LAMPHEY PARK LIMITED

LOWER LAMPHEY PARK LIMITED is an active private limited company, incorporated on 1 August 2003. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOWER LAMPHEY PARK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CASTLE CHAMBERS
Address Line 2	6 WESTGATE HILL
Post Town	PEMBROKE
County	PEMBROKESHIRE
Postcode	SA71 4LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

LOWER LAMPHEY PARK LIMITED

Directors

(The company's officers)

MRS JANE LOUISE DAVIES

(~76 year old British national)

LOWER LAMPHEY PARK, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5PD

Current Director
Gives occupation as NURSE AND MIDWIFE
Usually resident in WALES

Appointed on 02/11/2005

MR JONATHAN DAVIES

(~79 year old British national)

LOWER LAMPHEY PARK, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5PD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/08/2003

MRS JANE LOUISE DAVIES

(~76 year old British national)

LOWER LAMPHEY PARK, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5PD

Current Secretary
Usually resident in WALES

Appointed on 01/08/2003

Shareholders

(Persons of Significant Control)

Mr Jonathan Davies

(~79 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

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

Notified on 06/04/2016

Mrs Jane Louise Davies

(~76 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

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

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)