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Fishguard Bay Limited

Fishguard Bay Limited is a dormant company incorporated on 15 August 2017 with the registered office located in St. Asaph, Clwyd. Fishguard Bay Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10915900
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
Denbighshire
LL17 0JG
United Kingdom
Same address since incorporation
Telephone
01348811415
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Mark Anthony Whitehouse
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishguard Bay Resort Limited
Mark Anthony Whitehouse is a mutual person.
Active
Maesmawr Farm Resort Limited
Mark Anthony Whitehouse is a mutual person.
Active
Club Boutique Limited
Mark Anthony Whitehouse is a mutual person.
Active
Fishguard Bay Keepers Lodge Ltd
Mark Anthony Whitehouse is a mutual person.
Active
Boutique Holiday Parks Limited
Mark Anthony Whitehouse is a mutual person.
Active
Maesmawr Limited
Mark Anthony Whitehouse is a mutual person.
Active
Little Haven Retreat Limited
Mark Anthony Whitehouse is a mutual person.
Active
Cenarth Falls Resort Ltd
Mark Anthony Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr Mark Anthony Whitehouse Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Mark Anthony Whitehouse Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Mark Anthony Whitehouse (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mark Anthony Whitehouse Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mark Anthony Whitehouse on 1 November 2019
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Apr 2024
Second filing to change the details of Mark Anthony Whitehouse as a person with significant control
Submitted on 8 Jan 2024
Director's details changed for Mr Mark Anthony Whitehouse on 4 December 2023
Submitted on 13 Dec 2023
Submitted on 13 Dec 2023
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 12 Dec 2023
Repayment History
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