Anglesey Lodge & Caravan Park Limited

Active05119443 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
Anglesey Business Park Limited (until 10 March 2018)
Revistar Limited (until 17 October 2005)
Industry
Buying and selling of own real estate (68100)
Owned by
Parkfield Trading Limited
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2023
British
Born December 1986 (39)
Director · Appointed 14 April 2020
British
Born January 1950 (76)
Director · Appointed 4 October 2019
British
Born March 1982 (44)
France-Hayhurst, James Robert
Director · Appointed 12 May 2017
British
Born April 1948 (78)
Director · Appointed 18 January 2017
British
Born August 1942 (84)
Officer history (12 former)
30 September 2023
Resigned Clarke, Marie Louise as Secretary
17 January 2023
Resigned France-Hayhurst, Serena Helen as Director
17 January 2023
Appointed Graham-Watson, Florian Nicholas as Director
10 May 2022
Appointed Clarke, Marie Louise as Secretary
14 April 2020
Appointed France-Hayhurst, Jean Gaynor as Director
14 April 2020
Appointed France-Hayhurst, Serena Helen as Director
4 October 2019
Appointed Austen, Thomas Charles Crese as Director
12 May 2017
Appointed France-Hayhurst, James Robert as Director
18 January 2017
Resigned Pierce, Jane Llewelyn as Director
18 January 2017
Appointed Pursglove, Charles Norman Harold as Director
31 January 2014
Resigned Salisbury, Jeremy Charles as Director
19 March 2013
Resigned Matthews, John Trefor as Director
19 March 2013
Appointed Pierce, Jane Llewelyn as Director
19 March 2013
Appointed Salisbury, Jeremy Charles as Director
5 July 2012
Appointed Matthews, John Trefor as Director
5 July 2012
Resigned Thomas, Vivian as Director
26 April 2012
Appointed Thomas, Vivian as Director
19 April 2012
Resigned Pritchard-Jones, Glyn as Director
22 September 2008
Resigned Goff, Joseph Chalmers as Director
22 September 2008
Resigned Whitehurst, John as Secretary
3 March 2005
Appointed Goff, Joseph Chalmers as Director
3 March 2005
Appointed Pritchard-Jones, Glyn as Director
3 March 2005
Appointed Whitehurst, John as Secretary
3 March 2005
Resigned Whitehurst, John as Director
3 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Appointed Whitehurst, John as Director
12 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parkfield Trading Limited
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Limited Company
Former controllers (5)
6 December 2022
Ceased Parkfield Homes Limited — Owns 75–100% of shares
6 December 2022
Ceased Spurstow Holdings Limited — Owns 75–100% of shares
18 November 2021
Ceased Spurstow Group Limited — Owns 75–100% of shares
18 November 2021
Ceased Parkfield Securities Limited — Owns 75–100% of shares
11 May 2018
Ceased Bob Parry and Company Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£38,589
Cash
£88
Debt Ratio
89%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2022 2023 2024 2025 £54,486 £62,930 £55,201 £48,984 £38,589
Balance sheet detail
202520242023202220212020
Fixed Assets£2,306£3,075£4,100
Current Assets£336,794£333,518£313,714£263,716£240,788£235,672
Debtors£3,492£3,550£3,089£2,502£621£1,380
Cash£88£586£795£147£3,163£3,235
Creditors (< 1 year)£105,553£98,602£79,557£23,681£175,223£181,186
Creditors (> 1 year)£194,958£189,007£183,056£177,105£0
Net Current Assets£231,241£234,916£234,157£240,035£65,565£54,486
Net Assets£38,589£48,984£55,201£62,930£54,486
Shareholder Funds£38,589£48,984£55,201£62,930£65,565£54,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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