THE CARAVAN COMPANY (PROPERTIES) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 3HA

Company number 06846476
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address THE CARAVAN COMPANY, DORCHESTER ROAD, WIMBORNE, DORSET, BH21 3HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Audit exemption statement of guarantee by parent company for period ending 31/10/15. The most likely internet sites of THE CARAVAN COMPANY (PROPERTIES) LIMITED are www.thecaravancompanyproperties.co.uk, and www.the-caravan-company-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Poole Rail Station is 5 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.8 miles; to Wareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caravan Company Properties Limited is a Private Limited Company. The company registration number is 06846476. The Caravan Company Properties Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of The Caravan Company Properties Limited is The Caravan Company Dorchester Road Wimborne Dorset Bh21 3ha. . CLARKE, Paul Steven is a Secretary of the company. CLARKE, Paul Steven is a Director of the company. SCOTT, Andrew Michael John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Paul Steven
Appointed Date: 13 March 2009
Director
CLARKE, Paul Steven
Appointed Date: 13 March 2009
68 years old
Director
SCOTT, Andrew Michael John
Appointed Date: 13 March 2009
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 13 March 2009
Appointed Date: 13 March 2009
81 years old

Persons With Significant Control

Mr Paul Steven Clarke
Notified on: 2 January 2017
68 years old
Nature of control: Has significant influence or control

THE CARAVAN COMPANY (PROPERTIES) LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 31 October 2015
26 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
25 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
25 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 31 more events
19 Mar 2009
Director and secretary appointed paul steven clarke
19 Mar 2009
Appointment terminated director john cowdry
19 Mar 2009
Registered office changed on 19/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
19 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
13 Mar 2009
Incorporation

THE CARAVAN COMPANY (PROPERTIES) LIMITED Charges

28 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bath road beenham reading berkshire t/no BK89332 by…

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