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Pen-Y-Glol Holidays Limited

Pen-Y-Glol Holidays Limited is an active company incorporated on 13 December 2024 with the registered office located in Knutsford, Cheshire. Pen-Y-Glol Holidays Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16135136
Private limited company
Age
11 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (10 months remaining)
Address
Royal Vale Caravan Park London Road
Allostock
Knutsford
WA16 9JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1996
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 2000
Mr Mark Richard Burnside
PSC • British • Lives in UK • Born in Oct 2000
Mr Louis John Burnside
PSC • British • Lives in UK • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnside Caravan Parks Limited
Warren Lee Patrick Burnside is a mutual person.
Active
Pen-Y-Glol Limited
Warren Lee Patrick Burnside is a mutual person.
Active
Daleford Manor Limited
Mark Richard Burnside is a mutual person.
Active
Burnside Caravan Parks Holdings Limited
Louis John Burnside is a mutual person.
Active
Burnside Country Parks Limited
Louis John Burnside is a mutual person.
Active
Marks Holiday Parks Limited
Mark Richard Burnside is a mutual person.
Active
Rudyard Vale Limited
Mark Richard Burnside is a mutual person.
Active
Burnside Country Parks Holdings Limited
Louis John Burnside is a mutual person.
Active
Financials
Pen-Y-Glol Holidays Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Mr Mark Richard Burnside (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Louis John Burnside (PSC) Appointed
4 Months Ago on 16 Jun 2025
Warren Lee Patrick Burnside (PSC) Appointed
4 Months Ago on 16 Jun 2025
Mr Warren Lee Patrick Burnside Appointed
4 Months Ago on 16 Jun 2025
Mr Louis John Burnside Appointed
4 Months Ago on 16 Jun 2025
Mark Richard Burnside (PSC) Appointed
4 Months Ago on 12 Jun 2025
Marks Holiday Parks Limited (PSC) Resigned
4 Months Ago on 12 Jun 2025
Incorporated
11 Months Ago on 13 Dec 2024
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Documents
Registration of charge 161351360002, created on 1 August 2025
Submitted on 15 Aug 2025
Registration of charge 161351360001, created on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Mark Richard Burnside as a person with significant control on 16 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Louis John Burnside as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Warren Lee Patrick Burnside as a director on 16 June 2025
Submitted on 19 Jun 2025
Cessation of Marks Holiday Parks Limited as a person with significant control on 12 June 2025
Submitted on 19 Jun 2025
Notification of Mark Richard Burnside as a person with significant control on 12 June 2025
Submitted on 19 Jun 2025
Notification of Warren Lee Patrick Burnside as a person with significant control on 16 June 2025
Submitted on 19 Jun 2025
Notification of Louis John Burnside as a person with significant control on 16 June 2025
Submitted on 19 Jun 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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