Anglesey Lodge & Caravan Park Limited
- Company number
- 05119443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Anglesey Business Park Limited (until 10 Mar 2018)
- Revistar Limited (until 17 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-WATSON, Florian Nicholas | Director | 17 Jan 2023 | |
| FRANCE-HAYHURST, Jean Gaynor | Director | 14 Apr 2020 | |
| AUSTEN, Thomas Charles Crese | Director | 4 Oct 2019 | |
| FRANCE-HAYHURST, James Robert | Director | 12 May 2017 | |
| PURSGLOVE, Charles Norman Harold | Director | 18 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkfield Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Dec 2022 | |
| Parkfield Homes Limited | Ownership Of Shares 75 To 100 Percent | 11 May 2022 | 6 Dec 2022 |
| Spurstow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 6 Dec 2022 |
| Spurstow Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 18 Nov 2021 |
| Parkfield Securities Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 18 Nov 2021 |
| Bob Parry And Company Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 11 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £38,589 | £88 | 0 |
| 31 Mar 2024 | £48,984 | £586 | 5 |
| 31 Mar 2023 | £55,201 | £795 | 5 |
| 31 Mar 2022 | £62,930 | £147 | 5 |
| 31 Mar 2021 | - | £3,163 | 5 |
| 31 Mar 2020 | £54,486 | £3,235 | 5 |
| 31 Mar 2019 | £60,685 | £6,636 | 2 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- AUSTEN, Thomas Charles Crese - Director at Brightmove Removals & Clearances Limited
- AUSTEN, Thomas Charles Crese - Director at Parkfield Trading Limited
- AUSTEN, Thomas Charles Crese - Director at Spurstow Properties Limited
- AUSTEN, Thomas Charles Crese - Director at Lleyn Properties Limited
- AUSTEN, Thomas Charles Crese - Director at Parkfield Homes (Penmaenmawr) Limited
- AUSTEN, Thomas Charles Crese - Director at Parc-Y-Coed Residents Company Limited
- AUSTEN, Thomas Charles Crese - Director at Spurstow Group Limited
- AUSTEN, Thomas Charles Crese - Director at Anglesey Construction Ltd
- FRANCE-HAYHURST, Jean Gaynor - Director at Parkfield Homes Limited
- FRANCE-HAYHURST, Jean Gaynor - Director at Parkfield Homes (Penmaenmawr) Limited
Registered address
204 companies are registered at this address - likely a registration agent.