• UK
  • TREFALUN LIMITED - Sunnyvale Holiday Park, Valley Road, Saundersfoot, SA69 9BP, United Kingdom

Company Information

Company registration number
01319457
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunnyvale Holiday Park
Valley Road
Saundersfoot
SA69 9BP
Wales
Sunnyvale Holiday Park, Valley Road, Saundersfoot, SA69 9BP, Wales UK

Management

Managing Directors
DEAKIN, Dean Alfred
DEAKIN, Elizabeth
Company secretaries
DEAKIN, Elizabeth

Company Details

Type of Business
ltd
Incorporated
1977-06-29
Age Of Company
1977-06-29 46 years
SIC/NACE
55300

Ownership

Beneficial Owners
-
-
Deakin's Leisure (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEW MINERTON LEISURE PARK LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2022-12-25
Last Date: 2021-12-11

TREFALUN LIMITED Company Description

TREFALUN LIMITED is a ltd registered in United Kingdom with the Company reg no 01319457. Its current trading status is "live". It was registered 1977-06-29. It was previously called NEW MINERTON LEISURE PARK LIMITED. It has declared SIC or NACE codes as "55300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Sunnyvale Holiday Park .
More information

Get TREFALUN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trefalun Limited - Sunnyvale Holiday Park, Valley Road, Saundersfoot, SA69 9BP, United Kingdom

1977-06-29 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-12) - AA

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01

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  • appoint-person-secretary-company-with-name-date (2020-04-24) - AP03

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-24) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-24) - AD01

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  • cessation-of-a-person-with-significant-control (2020-04-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-24) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-04) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-12-21) - CS01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-20) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA

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  • termination-secretary-company-with-name (2012-12-18) - TM02

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  • termination-director-company-with-name (2012-12-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-12-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • memorandum-articles (2009-08-26) - MEM/ARTS

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  • resolution (2009-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA

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  • legacy (2008-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA

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  • legacy (2007-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA

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  • legacy (2006-01-26) - 363s

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  • legacy (2005-01-07) - 363s

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  • legacy (2005-04-06) - 88(2)R

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  • legacy (2005-05-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-18) - AA

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  • legacy (2003-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-09) - AA

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-09) - AA

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  • legacy (2000-02-01) - 363s

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  • legacy (2000-12-29) - 363s

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  • legacy (2000-05-15) - 287

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  • accounts-with-accounts-type-small (2000-08-22) - AA

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  • accounts-with-accounts-type-small (1999-09-17) - AA

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  • legacy (1999-02-09) - 363s

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  • accounts-with-accounts-type-small (1998-10-19) - AA

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  • legacy (1998-01-02) - 363s

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  • accounts-with-accounts-type-small (1997-10-26) - AA

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  • legacy (1997-01-15) - 363s

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  • accounts-with-accounts-type-small (1996-09-17) - AA

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  • legacy (1996-01-25) - 363s

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  • accounts-with-accounts-type-small (1995-09-29) - AA

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  • legacy (1995-01-31) - 363s

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  • accounts-with-accounts-type-small (1994-10-31) - AA

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  • legacy (1994-02-14) - 363b

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  • legacy (1993-01-12) - 363b

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  • legacy (1993-08-30) - 288

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  • accounts-with-accounts-type-small (1993-11-03) - AA

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  • accounts-with-accounts-type-small (1992-11-01) - AA

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  • legacy (1992-01-13) - 363(287)

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  • legacy (1992-01-13) - 363b

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  • legacy (1992-09-14) - 288

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  • legacy (1991-01-13) - 363

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  • accounts-with-accounts-type-small (1991-11-08) - AA

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  • accounts-with-accounts-type-small (1990-11-16) - AA

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  • certificate-change-of-name-company (1989-12-13) - CERTNM

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  • legacy (1989-11-23) - 363

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  • legacy (1989-07-22) - 403a

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  • accounts-with-accounts-type-small (1989-08-04) - AA

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  • legacy (1988-11-21) - 363

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  • accounts-with-accounts-type-small (1988-10-10) - AA

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  • accounts-with-accounts-type-small (1987-08-25) - AA

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-small (1986-11-12) - AA

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  • legacy (1986-09-15) - 363

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  • incorporation-company (1977-06-29) - NEWINC

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