THE SPINNEY HOLIDAY & LEISURE PARK LIMITED

Company summary

Company number: 02763946
Status: ACTIVE
Incorporated / age: 11 November 199233 years
Registered office: Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:16 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
Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG
Nature of business
Other holiday and other collective accommodation
Previous company names
SPINNEY CARAVAN PARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDARD, Kelly ACTIVE	Secretary	01 Apr 2020				2 The Manor House, Beach Road, Swanbridge, Sully, CF64 5UH, Wales
SPRY, Kiki ACTIVE	Secretary	01 Apr 2020				The Woodlands Bungalow, Beach Road, Swanbridge, Sully, CF64 5UH, Wales
BEDDARD, Gavin ACTIVE	Director	01 Apr 2020		Wales	August 1980	Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG
SPRY, Jamie ACTIVE	Director	01 Apr 2020		United Kingdom	March 1983	Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG
CRUTTENDEN, Michael Jeffrey RESIGNED	Secretary	31 Mar 1998	26 May 1999			2 The Spinney, Beach Road, Sully, South Glamorgan, CF64 5UH
CRUTTENDEN, Roger RESIGNED	Secretary	11 Nov 1992	31 Mar 1998			Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH
HADFIELD, Susan RESIGNED	Secretary	26 May 1999	01 Apr 2020			Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Nov 1992	01 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BEARD, Paul Anthony RESIGNED	Director	11 Nov 1992	31 Mar 1998		February 1947	47 Colcot Road, Barry, South Glamorgan, CF62 8HJ
BEDDARD, Kelly Marie RESIGNED	Director	29 Apr 2002	01 Apr 2020	Wales	August 1980	2, The Manor House, Beach Road Swanbridge, Sully, Vale Of Glamorgan, CF64 5UH, Wales
CRUTTENDEN, Roger RESIGNED	Director	11 Nov 1992	26 May 1999	Uk	November 1938	Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH
HADFIELD, Gordon Charles RESIGNED	Director	31 Mar 1998	01 Apr 2020	United Kingdom	May 1955	Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG
SMITH, Paul David RESIGNED	Director	25 May 1999	29 Apr 2002	Wales	September 1961	No 2 Swanbridge Farm, Saint Marys Well Bay Road, Swanbridg, Penarth, South Glamorgan, CF64 5UJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	11 Nov 1992	11 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Nov 1992	01 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BEDDARD, Kelly ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 2 The Manor House, Beach Road, Swanbridge, Sully, CF64 5UH, Wales

SPRY, Kiki ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: The Woodlands Bungalow, Beach Road, Swanbridge, Sully, CF64 5UH, Wales

BEDDARD, Gavin ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Wales
Date of birth: August 1980
Address: Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG

SPRY, Jamie ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Beach Road, Swanbridge, Penarth, South Glamorgan, CF64 5UG

CRUTTENDEN, Michael Jeffrey RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 26 May 1999
Address: 2 The Spinney, Beach Road, Sully, South Glamorgan, CF64 5UH

CRUTTENDEN, Roger RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 31 Mar 1998
Address: Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH

HADFIELD, Susan RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 01 Apr 2020
Address: Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1992
Resigned on: 01 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BEARD, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 31 Mar 1998
Date of birth: February 1947
Address: 47 Colcot Road, Barry, South Glamorgan, CF62 8HJ

BEDDARD, Kelly Marie RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Apr 2020
Country of Residence: Wales
Date of birth: August 1980
Address: 2, The Manor House, Beach Road Swanbridge, Sully, Vale Of Glamorgan, CF64 5UH, Wales

CRUTTENDEN, Roger RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 26 May 1999
Country of Residence: Uk
Date of birth: November 1938
Address: Flat 2 The Manor House, The Spinney Beach Road Swanbridge, Sully, CF64 5UH

HADFIELD, Gordon Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Woodlands View Bungalow, The Spinney Caravan Park Swanbridge, Sully, CF64 5UG

SMITH, Paul David RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 29 Apr 2002
Country of Residence: Wales
Date of birth: September 1961
Address: No 2 Swanbridge Farm, Saint Marys Well Bay Road, Swanbridg, Penarth, South Glamorgan, CF64 5UJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1992
Resigned on: 11 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1992
Resigned on: 01 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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