Sea Park (apart) Hotel Limited

General information

Name:

Sea Park (apart) Hotel Ltd

Office Address:

Unit 11 Mold Business Park, Wrexham Road CH7 1XP Mold

Number: 01438609

Incorporation date: 1979-07-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01438609 is the registration number for Sea Park (apart) Hotel Limited. It was registered as a Private Limited Company on Fri, 20th Jul 1979. It has been actively competing in this business for 45 years. The enterprise may be reached at Unit 11 Mold Business Park, Wrexham Road in Mold. The head office's zip code assigned to this location is CH7 1XP. The firm's principal business activity number is 55100 - Hotels and similar accommodation. Sea Park (apart) Hotel Ltd filed its latest accounts for the financial year up to 2022-06-30. The business most recent confirmation statement was filed on 2023-08-07.

We have 1 director presently managing the business, namely Damian M. who's been executing the director's responsibilities for 45 years. The business had been governed by Bernard M. till Wed, 30th Jun 2021. Furthermore another director, including Daniel M. resigned 22 years ago. To find professional help with legal documentation, this business has been utilizing the skills of Damian M. as a secretary since the appointment on Wed, 31st Dec 1997.

Financial data based on annual reports

Company staff

Damian M.

Role: Secretary

Appointed: 31 December 1997

Latest update: 4 April 2024

Damian M.

Role: Director

Appointed: 30 August 1995

Latest update: 4 April 2024

People with significant control

Damian M. is the individual who has control over this firm, owns over 3/4 of company shares.

Damian M.
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
W.J. Limited
Address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
over 3/4 of shares
Claire M.
Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control:
1/2 or less of shares
Bernard M.
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
1/2 or less of shares
Damian M.
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
44
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