Dinas Country Club Caravans Limited

Run a report to reveal risk score

Company number
06418688
Status
Active
Registered address
Dinas Country Club, Dinas Cross, Newport, Dyfed, Sa42 0un
Incorporated
6 November 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55300

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hall, Julian
    Director
    Nationality: British · Residence: Wales · Appointed: 2018-12-21
    • Julian HALLOfficer, appointed 2018-12-21
    • Julian HALLOfficer, appointed 1999-06-14
  • Hall, Margaret
    Secretary
    Nationality: British · Appointed: 2007-11-06 · Resigned: 2007-11-07
    • Margaret HALLOfficer, appointed 2007-11-06, resigned 2014-08-21
    • Margaret HALLOfficer, appointed 2007-11-06, resigned 2007-11-07
  • Jenkins, Melanie Catherine
    Secretary
    Nationality: British · Appointed: 2007-11-07 · Resigned: 2018-12-21
    • Melanie Catherine JENKINSOfficer, appointed 2007-11-07, resigned 2018-12-21
    • Melanie Catherine JENKINSOfficer, appointed 2007-11-06, resigned 2018-12-21
  • Hall, Margaret
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-11-06 · Resigned: 2014-08-21
    • Margaret HALLOfficer, appointed 2007-11-06, resigned 2014-08-21
    • Margaret HALLOfficer, appointed 2007-11-06, resigned 2007-11-07
  • Hall, Stuart
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-11-06 · Resigned: 2013-11-06
    • Stuart HALLOfficer, appointed 2007-11-06, resigned 2013-11-06
    • Stuart HALLOfficer, appointed 1999-06-14, resigned 2013-06-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-11-07 · Type: CS01

PSC / Beneficial Ownership

  • Dinas Country Club Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-12-21
  • Mr Matthew Jenkins
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-12-21
  • Mrs Melanie Catherine Jenkins
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2018-12-21

Previous Company Names

  • HALL & JENKINS LEISURE LIMITED
    Effective from 2007-11-06 · Ceased 2019-07-12

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DINAS COUNTRY CLUB CARAVANS LIMITED - UK Company Risk Report