Fishguard Bay Resort Limited
- Company number
- 08804506
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2013
- Nature of business
- Holiday centres and villages
Recreational vehicle parks, trailer parks and camping grounds - Corporate group
- Boutique Resorts Limited (4 companies)
Registered office
Previous names
- Fishguard Bay Limited (until 22 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Mark Anthony | Director | 6 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boutique Holiday Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mark Anthony Whitehouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2016 |
| Boutique Resorts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,958,943 | £15,585 | 0 |
| 31 Dec 2023 | £3,689,470 | £88,761 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,025,481 | £557,510 | 0 |
| 31 Dec 2020 | £2,998,083 | £93,717 | 0 |
| 31 Dec 2019 | £2,566,483 | £9,846 | 0 |
| 31 Dec 2018 | £2,777,601 | £237,193 | - |
| 31 Dec 2017 | £2,589,047 | £286,753 | 12 |
| 31 Dec 2016 | £1,104,888 | £86,911 | 12 |
| 31 Dec 2015 | £1,205,246 | £10,712 | - |
| 31 Dec 2014 | - | £162,263 | - |
Connections
Owned by
Fishguard Bay Resort Limited → Boutique Resorts Limited
Directors’ other companies
- WHITEHOUSE, Mark Anthony - Director at Maesmawr Farm Resort Limited
- WHITEHOUSE, Mark Anthony - Director at Boutique Holiday Parks Limited
- WHITEHOUSE, Mark Anthony - Director at Little Haven Retreat Limited
- WHITEHOUSE, Mark Anthony - Director at Maesmawr Limited
Companies at the same address
- 180 Kentish Town Developments Limited (09721442)
- 1878 Enterprises Limited (09601478)
- 2 & 4 Investments Limited (13661526)
- A55 Services Limited (11407588)
- Abtech Safety Limited (02656103)
- Aliwaves Limited (04625192)
- Blackwell's Stonecraft Limited (04265919)
- BON Accord Group Ltd (13131483)
- Boutique Holiday Parks Limited (10915755)
- Boutique Resorts Limited (08800737)