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Pensieri Caravan Park Ltd

Pensieri Caravan Park Ltd is an active company incorporated on 30 October 2020 with the registered office located in Bodorgan, Gwynedd. Pensieri Caravan Park Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12987477
Private limited company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP
Wales
Same address since incorporation
Telephone
01407 810730
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1970
Mr Nicholas Peter James Falla
PSC • British • Lives in UK • Born in Jul 1959
Mrs Aine Deirdre O'Reilly
PSC • Irish • Lives in Jersey • Born in Jun 1978
Lord John Hugh Robert Manners
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodowen Farms Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Meyrick Estate Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Splintgrade Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Pensieri Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Bodorgan Environmental Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Trac Mon Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Energy & Environment Business Services Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
The Bodorgan Trust Company Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£637.04K
Increased by £94.27K (+17%)
Total Liabilities
-£317.21K
Decreased by £1.87K (-1%)
Net Assets
£319.82K
Increased by £96.14K (+43%)
Debt Ratio (%)
50%
Decreased by 8.99% (-15%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Sir George William Owen Tapps Gervis Meyrick Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
John Hugh Robert Manners (PSC) Appointed
3 Years Ago on 30 Oct 2021
Nicholas Peter James Falla (PSC) Appointed
3 Years Ago on 30 Oct 2021
Aine Deirdre O'reilly (PSC) Appointed
3 Years Ago on 30 Oct 2021
George Meyrick (PSC) Resigned
3 Years Ago on 30 Oct 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 3 Nov 2023
Notification of John Hugh Robert Manners as a person with significant control on 30 October 2021
Submitted on 8 Nov 2022
Cessation of George Meyrick as a person with significant control on 30 October 2021
Submitted on 7 Nov 2022
Notification of Aine Deirdre O'reilly as a person with significant control on 30 October 2021
Submitted on 7 Nov 2022
Notification of Nicholas Peter James Falla as a person with significant control on 30 October 2021
Submitted on 7 Nov 2022
Confirmation statement made on 29 October 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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