NUTTALL CARAVAN SITE (HORTON) LIMITED

Company summary

Company number: 00921982
Status: ACTIVE
Incorporated / age: 10 November 196758 years
Registered office: 41 Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Clare ACTIVE	Secretary	28 May 2018				11, Penbryn Terrace, Brynmill, Swansea, SA2 0DA, Wales
BAKER, Nigel Charles ACTIVE	Director	26 May 2008		United Kingdom	October 1956	29 Olive Hill Road, Halesowen, West Midlands, B62 8JW
GILADI, Deborah Anne ACTIVE	Director	29 Aug 2021		England	April 1965	6, Beech Tree Bank, Prestwich, Manchester, M25 1BH, England
HASLAM, Jenny Caroline, Dr ACTIVE	Director	03 Jun 2012		Wales	July 1969	41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
LITTLESON, Natalie Anne ACTIVE	Director	28 May 2017		Scotland	May 1976	41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
PHILLIPS, Simon William ACTIVE	Director	29 Aug 2021		Wales	January 1966	Esplanade House, 29 Esplanade House, Porthcawl, CF36 3YE, Wales
WALDOCK, Christopher Andrew Mark ACTIVE	Director	12 Jun 2023		Wales	March 1961	5, Ceiriog Drive, Cardiff, CF14 7TU, Wales
WILLIAMS, Clare ACTIVE	Director	28 May 2018		Wales	February 1964	11, Penbryn Terrace, Brynmill, Swansea, Wales
JAMES, Avril Norah Margaret RESIGNED	Secretary		26 May 2002			1 Tenby House, Bishops Close Whitchurch, Cardiff, South Glamorgan, CF14 1NG
JAMES, Martin RESIGNED	Secretary	29 May 2016	28 May 2018			35, Austin Road, Woodley, Reading, RG5 4EL, England
WALLACE, Wendy Jane RESIGNED	Secretary	26 May 2008	29 May 2016			3 Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ
WILLIAMS, Frazer RESIGNED	Secretary	26 May 2002	26 May 2008			18 Celyn Grove, Cardiff, CF23 6SH
ADRIANVALA, Fali, Dr RESIGNED	Director	16 Jul 1996	26 May 2006		March 1925	99 Rhyd Y Defaid Drive, Derwyn Fawr, Swansea, SA2 8AW
BONE, Jane RESIGNED	Director	31 May 2004	26 May 2008	United Kingdom	June 1958	The Boarding Centre, Parkwall Road Lisvane, Cardiff, CF14 0PJ
CLEMENT, Sarah Ann RESIGNED	Director	01 Oct 2011	24 May 2015	United Kingdom	February 1962	Beeton, Halifax Road, Todmorden, Lancashire, OL14 8SS, United Kingdom
COZENS, Anita Lorenzo RESIGNED	Director	26 May 2008	29 Aug 2021	United Kingdom	December 1941	1, Henrietta Street, Swansea, West Glamorgan, SA1 4HW
DAVIES, Alan Hugh RESIGNED	Director		17 Jul 1996		October 1921	38 Heol Y Coed, Rhiwbina, Cardiff, South Glamorgan, CF4 6HT
HANSON, Nicholas Charles RESIGNED	Director	28 May 2018	20 Jun 2022	Wales	September 1962	25, Millbrook Road, Dinas, Powys, Wales
JAMES, Martin Charles RESIGNED	Director	26 May 2008	11 Jun 2026	United Kingdom	December 1958	16 Ashley Lodge, Frescade Crescent, Basingstoke, Hampshire, RG21 3NE
LLOYD, Stephen Gareth RESIGNED	Director	26 May 2008	27 Feb 2019	United Kingdom	September 1953	135, Cyncoed Road, Cardiff, South Glamorgan, CF23 6AF
MEADES, David Charles, Dr RESIGNED	Director	03 Jun 2012	24 May 2015	Wales	May 1959	55, Kimberley Road, Cardiff, CF23 5DL, Wales
PETERSON, Michael RESIGNED	Director	16 Jul 1996	07 Apr 2003		December 1945	5 Millgate, Lisvane, Cardiff, CF4 5TY
PETERSON, Susan Elizabeth RESIGNED	Director	26 May 2008	04 Jun 2012	United Kingdom	February 1950	5, Millgate, Lisvane, Cardiff, South Glamorgan, CF14 0TY
PHILLIPS, William Kerry RESIGNED	Director	01 Jun 2003	29 Sep 2007		September 1929	8 The Retreat, Nottage, Porthcawl, CF36 3RU
STOKES, Donald Charles RESIGNED	Director		17 Jul 1996		May 1928	Withywood Meadow Close, Cyncoed, Cardiff, CF2 6BQ
WALDOCK, Susan Jane RESIGNED	Director	26 May 2008	24 May 2015	United Kingdom	October 1961	5, Ceiriog Drive, Cardiff, South Glamorgan, CF14 7TU
WALLACE, Thomas RESIGNED	Director	28 May 2017	29 Aug 2021	Wales	May 1954	41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
WALLACE, Thomas RESIGNED	Director	26 May 2008	04 Jun 2012	Wales	May 1954	3, Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ
WALLACE, Wendy Jane RESIGNED	Director	29 Sep 2007	29 May 2016	Great Britain	April 1959	3 Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ
WILLIAMS, Helen Mary RESIGNED	Director	28 May 2017	29 Aug 2021	Wales	January 1947	41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
WILLIAMS, Jane Elizabeth RESIGNED	Director	29 May 2000	29 Sep 2007	Wales	March 1955	89 Cyncoed Road, Cardiff, South Glamorgan, CF23 5SD
WILLIAMS, Simon Murray RESIGNED	Director	29 May 2000	26 May 2008	Wales	July 1958	Plas Newydd, Llanddew, Brecon, Powys, LD3 9SY
WOOLLER, Jon Huw RESIGNED	Director	16 Jul 1996	26 May 2008	Wales	August 1960	31 Wenallt Road, Rhiwbina, Cardiff, CF14 6SB

WILLIAMS, Clare ACTIVE
Role: Secretary
Appointed on: 28 May 2018
Address: 11, Penbryn Terrace, Brynmill, Swansea, SA2 0DA, Wales

BAKER, Nigel Charles ACTIVE
Role: Director
Appointed on: 26 May 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 29 Olive Hill Road, Halesowen, West Midlands, B62 8JW

GILADI, Deborah Anne ACTIVE
Role: Director
Appointed on: 29 Aug 2021
Country of Residence: England
Date of birth: April 1965
Address: 6, Beech Tree Bank, Prestwich, Manchester, M25 1BH, England

HASLAM, Jenny Caroline, Dr ACTIVE
Role: Director
Appointed on: 03 Jun 2012
Country of Residence: Wales
Date of birth: July 1969
Address: 41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales

LITTLESON, Natalie Anne ACTIVE
Role: Director
Appointed on: 28 May 2017
Country of Residence: Scotland
Date of birth: May 1976
Address: 41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales

PHILLIPS, Simon William ACTIVE
Role: Director
Appointed on: 29 Aug 2021
Country of Residence: Wales
Date of birth: January 1966
Address: Esplanade House, 29 Esplanade House, Porthcawl, CF36 3YE, Wales

WALDOCK, Christopher Andrew Mark ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Wales
Date of birth: March 1961
Address: 5, Ceiriog Drive, Cardiff, CF14 7TU, Wales

WILLIAMS, Clare ACTIVE
Role: Director
Appointed on: 28 May 2018
Country of Residence: Wales
Date of birth: February 1964
Address: 11, Penbryn Terrace, Brynmill, Swansea, Wales

JAMES, Avril Norah Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 2002
Address: 1 Tenby House, Bishops Close Whitchurch, Cardiff, South Glamorgan, CF14 1NG

JAMES, Martin RESIGNED
Role: Secretary
Appointed on: 29 May 2016
Resigned on: 28 May 2018
Address: 35, Austin Road, Woodley, Reading, RG5 4EL, England

WALLACE, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 26 May 2008
Resigned on: 29 May 2016
Address: 3 Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ

WILLIAMS, Frazer RESIGNED
Role: Secretary
Appointed on: 26 May 2002
Resigned on: 26 May 2008
Address: 18 Celyn Grove, Cardiff, CF23 6SH

ADRIANVALA, Fali, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 26 May 2006
Date of birth: March 1925
Address: 99 Rhyd Y Defaid Drive, Derwyn Fawr, Swansea, SA2 8AW

BONE, Jane RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 26 May 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Boarding Centre, Parkwall Road Lisvane, Cardiff, CF14 0PJ

CLEMENT, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 24 May 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Beeton, Halifax Road, Todmorden, Lancashire, OL14 8SS, United Kingdom

COZENS, Anita Lorenzo RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 29 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 1, Henrietta Street, Swansea, West Glamorgan, SA1 4HW

DAVIES, Alan Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1996
Date of birth: October 1921
Address: 38 Heol Y Coed, Rhiwbina, Cardiff, South Glamorgan, CF4 6HT

HANSON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 20 Jun 2022
Country of Residence: Wales
Date of birth: September 1962
Address: 25, Millbrook Road, Dinas, Powys, Wales

JAMES, Martin Charles RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 16 Ashley Lodge, Frescade Crescent, Basingstoke, Hampshire, RG21 3NE

LLOYD, Stephen Gareth RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 135, Cyncoed Road, Cardiff, South Glamorgan, CF23 6AF

MEADES, David Charles, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2012
Resigned on: 24 May 2015
Country of Residence: Wales
Date of birth: May 1959
Address: 55, Kimberley Road, Cardiff, CF23 5DL, Wales

PETERSON, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 07 Apr 2003
Date of birth: December 1945
Address: 5 Millgate, Lisvane, Cardiff, CF4 5TY

PETERSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 04 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5, Millgate, Lisvane, Cardiff, South Glamorgan, CF14 0TY

PHILLIPS, William Kerry RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Sep 2007
Date of birth: September 1929
Address: 8 The Retreat, Nottage, Porthcawl, CF36 3RU

STOKES, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1996
Date of birth: May 1928
Address: Withywood Meadow Close, Cyncoed, Cardiff, CF2 6BQ

WALDOCK, Susan Jane RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 24 May 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5, Ceiriog Drive, Cardiff, South Glamorgan, CF14 7TU

WALLACE, Thomas RESIGNED
Role: Director
Appointed on: 28 May 2017
Resigned on: 29 Aug 2021
Country of Residence: Wales
Date of birth: May 1954
Address: 41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales

WALLACE, Thomas RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 04 Jun 2012
Country of Residence: Wales
Date of birth: May 1954
Address: 3, Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ

WALLACE, Wendy Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 29 May 2016
Country of Residence: Great Britain
Date of birth: April 1959
Address: 3 Cambourne Avenue, Cardiff, South Glamorgan, CF14 2AQ

WILLIAMS, Helen Mary RESIGNED
Role: Director
Appointed on: 28 May 2017
Resigned on: 29 Aug 2021
Country of Residence: Wales
Date of birth: January 1947
Address: 41, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales

WILLIAMS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 29 May 2000
Resigned on: 29 Sep 2007
Country of Residence: Wales
Date of birth: March 1955
Address: 89 Cyncoed Road, Cardiff, South Glamorgan, CF23 5SD

WILLIAMS, Simon Murray RESIGNED
Role: Director
Appointed on: 29 May 2000
Resigned on: 26 May 2008
Country of Residence: Wales
Date of birth: July 1958
Address: Plas Newydd, Llanddew, Brecon, Powys, LD3 9SY

WOOLLER, Jon Huw RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 26 May 2008
Country of Residence: Wales
Date of birth: August 1960
Address: 31 Wenallt Road, Rhiwbina, Cardiff, CF14 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1967	Outstanding

Registers

Exemptions

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