CARAVAN PARKS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00514619
Status Active
Incorporation Date 30 December 1952
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CARAVAN PARKS LIMITED are www.caravanparks.co.uk, and www.caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Caravan Parks Limited is a Private Limited Company. The company registration number is 00514619. Caravan Parks Limited has been working since 30 December 1952. The present status of the company is Active. The registered address of Caravan Parks Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £14.34k. It is £-35.03k against last year. The cash in hand is £2.58k. It is £-29.1k against last year. And the total assets are £61.76k, which is £29.32k against last year. SARGEANT, John Anthony is a Director of the company. Secretary ALCOCK, Julie Ann has been resigned. Secretary ALGAR, Angela Iris has been resigned. Secretary DAVEY, Allen Daniel has been resigned. Secretary LUDKIN, Gwyneth Rita has been resigned. Director ALCOCK, Julie Ann has been resigned. Director ALGAR, Angela Iris has been resigned. Director DAVEY, Allen Daniel has been resigned. Director DAVEY, Christine Grace has been resigned. Director LOUGHLIN, Lesley Alison has been resigned. Director LUDKIN, Gwyneth Rita has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


caravan parks Key Finiance

LIABILITIES £14.34k
-71%
CASH £2.58k
-92%
TOTAL ASSETS £61.76k
+90%
All Financial Figures

Current Directors

Director
SARGEANT, John Anthony
Appointed Date: 08 April 2002
80 years old

Resigned Directors

Secretary
ALCOCK, Julie Ann
Resigned: 24 July 2009
Appointed Date: 11 April 2002
Secretary
ALGAR, Angela Iris
Resigned: 21 October 1995
Secretary
DAVEY, Allen Daniel
Resigned: 08 April 2002
Appointed Date: 11 May 1998
Secretary
LUDKIN, Gwyneth Rita
Resigned: 11 May 1998
Appointed Date: 21 October 1995
Director
ALCOCK, Julie Ann
Resigned: 24 July 2009
Appointed Date: 08 April 2002
68 years old
Director
ALGAR, Angela Iris
Resigned: 08 April 2002
81 years old
Director
DAVEY, Allen Daniel
Resigned: 08 April 2002
72 years old
Director
DAVEY, Christine Grace
Resigned: 08 April 2002
95 years old
Director
LOUGHLIN, Lesley Alison
Resigned: 08 April 2002
74 years old
Director
LUDKIN, Gwyneth Rita
Resigned: 08 April 2002
90 years old

Persons With Significant Control

Mr John Anthony Sargeant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAVAN PARKS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 367.75
...
... and 89 more events
05 Feb 1988
Return made up to 31/12/87; full list of members
02 Nov 1987
Accounts for a small company made up to 31 March 1987
28 Jan 1987
Return made up to 31/12/86; full list of members
19 Dec 1986
Accounts for a small company made up to 31 March 1986
25 Aug 1981
Accounts made up to 31 March 1981

CARAVAN PARKS LIMITED Charges

7 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hillcrest caravan park boxhill road…
8 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as hillcrest mobile home park box…
29 November 1978
Legal mortgage
Delivered: 4 December 1978
Status: Satisfied on 5 April 2002
Persons entitled: National Westminster Bank LTD
Description: L/H greenacres caravan park, boxhill rd,tadworth. Surrey…

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