# Fishguard Bay Resort Limited

## Details

- **Company number:** [08804506](https://find-and-update.company-information.service.gov.uk/company/08804506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2013
- **Registered office:** 1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG
- **Nature of business:** [55201](/sic/55201) Holiday centres and villages, [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds
- **Corporate group:** [Boutique Resorts Limited](/group/53652) (4 companies)


## 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 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 | - |



## Owned by

Fishguard Bay Resort Limited → [Boutique Resorts Limited](/company/08800737)




## Directors' other companies

- [WHITEHOUSE, Mark Anthony](/person/5372182) - director at [Maesmawr Farm Resort Limited](/company/09412714)
- [WHITEHOUSE, Mark Anthony](/person/5372182) - director at [Boutique Holiday Parks Limited](/company/10915755)
- [WHITEHOUSE, Mark Anthony](/person/5372182) - director at [Little Haven Retreat Limited](/company/10974794)
- [WHITEHOUSE, Mark Anthony](/person/5372182) - director at [Maesmawr Limited](/company/10915810)



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- [180 Kentish Town Developments Limited](/company/09721442) (09721442)
- [1878 Enterprises Limited](/company/09601478) (09601478)
- [2 & 4 Investments Limited](/company/13661526) (13661526)
- [A55 Services Limited](/company/11407588) (11407588)
- [Abtech Safety Limited](/company/02656103) (02656103)
- [Aliwaves Limited](/company/04625192) (04625192)
- [Blackwell's Stonecraft Limited](/company/04265919) (04265919)
- [BON Accord Group Ltd](/company/13131483) (13131483)
- [Boutique Holiday Parks Limited](/company/10915755) (10915755)
- [Boutique Resorts Limited](/company/08800737) (08800737)