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Companies House/St. Asaph/Company profile

FISHGUARD BAY RESORT LIMITED

Active
08804506·incorporated 2013-12-06

FISHGUARD BAY RESORT LIMITED is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08804506; OpenRegistry canonical ID GB-08804506-fishguard-bay-resort-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 1,829 active companies registered in St. Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JG, UNITED KINGDOM
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

Search directors of FISHGUARD BAY RESORT LIMITED

Shareholders

Look up shareholders of FISHGUARD BAY RESORT LIMITED

Financials

Check financials of FISHGUARD BAY RESORT LIMITED

Filings

Check filing history of FISHGUARD BAY RESORT LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FISHGUARD BAY RESORT LIMITED has 1 person with significant control on file:

  • Boutique Resorts Limited (United Kingdom reg. 08800737). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mark Anthony Whitehouse born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Boutique Holiday Parks Limited (England And Wales reg. 08800737). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FISHGUARD BAY RESORT LIMITED has previously traded as:

  • FISHGUARD BAY LIMITED (until 2017-11-22)

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in St. Asaph:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08804506.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.