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CARAVAN PARKS LIMITED

Learn more about CARAVAN PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

CARAVAN PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00514619
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.02.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.02.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 367.75
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SARGEANT / 31/12/2009
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK
Form type: TM01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK
Form type: TM01
Date: 2010.02.02
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APPOINTMENT TERMINATED, SECRETARY JULIE ALCOCK
Form type: TM02
Date: 2010.02.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, HOLLY LODGE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6SP
Form type: 287
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, HOLLY LODGE, LOWER KINGSWOOD, TADWORTH, SURREY
Form type: 287
Date: 2007.04.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, HILLCREST, BOXHILL ROAD, TADWORTH, SURREY KT20 7JW
Form type: 287
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

JOHN ANTHONY SARGEANT (current)
Director, COMPANY DIRECTOR, 2002.04.08
THE RED LODGE BRIGHTON ROAD , TADWORTH
KT20 6UQ, SURREY
JULIE ANN ALCOCK (resigned)
Secretary, HOUSEWIFE, 2002.04.11 - 2009.07.24
THE RED LODGE BRIGHTON ROAD , TADWORTH
KT20 6UQ, SURREY
ANGELA IRIS ALGAR (resigned)
Secretary, 1990.12.31 - 1995.10.21
3A BEAUFORT CLOSE , REIGATE
RH2 9DG, SURREY
ALLEN DANIEL DAVEY (resigned)
Secretary, 1998.05.11 - 2002.04.08
1 DUNCROFT CLOSE , REIGATE
RH2 9DE, SURREY
GWYNETH RITA LUDKIN (resigned)
Secretary, 1995.10.21 - 1998.05.11
34 THE GORSEWAY LITTLE COMMON , BEXHILL ON SEA
TN39 4PR, EAST SUSSEX
JULIE ANN ALCOCK (resigned)
Director, HOUSEWIFE, 2002.04.08 - 2009.07.24
THE RED LODGE BRIGHTON ROAD , TADWORTH
KT20 6UQ, SURREY
ANGELA IRIS ALGAR (resigned)
Director, CARAVAN SITE OPERATOR, 1990.12.31 - 2002.04.08
3A BEAUFORT CLOSE , REIGATE
RH2 9DG, SURREY
ALLEN DANIEL DAVEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.04.08
1 DUNCROFT CLOSE , REIGATE
RH2 9DE, SURREY
CHRISTINE GRACE DAVEY (resigned)
Director, 1990.12.31 - 2002.04.08
6 DERBY CLOSE , EPSOM
KT18 5QN, SURREY
LESLEY ALISON LOUGHLIN (resigned)
Director, 1990.12.31 - 2002.04.08
BEECHCROFT MILL WAY , REIGATE
RH2 0RH, SURREY
GWYNETH RITA LUDKIN (resigned)
Director, 1990.12.31 - 2002.04.08
34 THE GORSEWAY LITTLE COMMON , BEXHILL ON SEA
TN39 4PR, EAST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 73,495
Current Assets £ 67,632
Tangible Fixed Assets Depreciation £ 132,579
Debtors £ 29,607
Shareholder Funds £ 70,064
Profit Loss Account Reserve £ 69,696
Called Up Share Capital £ 368
Total Assets Less Current Liabilities £ 70,064
Net Current Assets Liabilities £ 3,431
Creditors Due Within One Year £ 71,063
Cash Bank In Hand £ 38,025
Share Capital Allotted Called Up Paid £ 368
Number Shares Allotted £ 7,355
Tangible Fixed Assets Cost Or Valuation £ 203,812
Tangible Fixed Assets Depreciation Charged In Period £ 2,262

Companies near to CARAVAN PARKS ltd.

Information about the Private Limited Company CARAVAN PARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data