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RANCH CARAVAN PARKS LIMITED

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

Company details

THE RANCH RANCH CARAVAN PARK, STATION ROAD, HONEYBOURNE EVESHAM, WORCESTERSHIRE, WR11 7PR

RANCH CARAVAN PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 01009890
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 10000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.24
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ELLIOTT OAKLEY / 12/03/2014
Form type: CH01
Date: 2014.05.07
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.12
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JILLIAN RANFORD / 11/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ELLIOTT OAKLEY / 11/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN ATTRIDGE / 11/04/2010
Form type: CH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, THE RANCH, HONEYBOURNE, EVESHAM
Form type: 287
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

SHEILA ANN ATTRIDGE (current)
Secretary, CARAVEN PARK OPERATOR, 1994.06.02
THE RANCH HONEYBOURNE , EVESHAM
WR11 7PR, WORCS
SHEILA ANN ATTRIDGE (current)
Director, SHOPMANAGER, 1991.04.24
THE RANCH HONEYBOURNE , EVESHAM
WR11 7PR, WORCS
DENNIS ELLIOTT OAKLEY (current)
Director, DOCTOR, 1991.04.24
RANCH CARAVAN PARK STATION ROAD HONEYBOURNE , EVESHAM
WR11 7PR, WORCESTERSHIRE
ENGLAND
CHRISTINE JILLIAN RANFORD (current)
Director, STATE REGISTERED NURSE, 1991.04.24
7 ORCHARD GROVE ASTWOOD BANK , REDDITCH
B96 6BE, WORCESTERSHIRE
BARBARA DOROTHY OAKLEY (resigned)
Secretary, 1991.04.24 - 1994.06.02
2 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
BARBARA DOROTHY OAKLEY (resigned)
Director, DOCTOR, 1991.04.24 - 1994.06.02
2 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
JOHN RICHARD OAKLEY (resigned)
Director, DOCTOR, 1991.04.24 - 1996.09.17
161 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DY, WEST MIDLANDS
Date 2015.11.30
Tangible Fixed Assets £ 897,046
Current Assets £ 1,132,697
Tangible Fixed Assets Depreciation £ 1,718,131
Provisions For Liabilities Charges £ 37,500
Debtors £ 151,047
Shareholder Funds £ 1,564,279
Profit Loss Account Reserve £ 1,554,279
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,564,279
Total Assets Less Current Liabilities £ 1,601,779
Net Current Assets Liabilities £ 704,733
Creditors Due Within One Year £ 427,964
Cash Bank In Hand £ 891,065
Stocks Inventory £ 90,585
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 127,190
Tangible Fixed Assets Additions £ 79,459
Tangible Fixed Assets Cost Or Valuation £ 2,540,605
Tangible Fixed Assets Depreciation Charged In Period £ 88,739
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,898

Information about the Private Limited Company RANCH 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: 2016.07.19. Reload the data