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BROUGHTON FARM CARAVANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughton Farm Caravans Limited. The company was founded 34 years ago and was given the registration number 02422812. The firm's registered office is in GOWER. You can find them at Broughton Farm, Llangennith, Gower, Swansea,. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BROUGHTON FARM CARAVANS LIMITED
Company Number:02422812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Broughton Farm, Llangennith, Gower, Swansea,, SA3 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton Farm, Llangennith, Swansea, SA3 1JP

Secretary-Active
Broughton Farm Llangennith Gower, Swansea, SA3 1JP

Director-Active
Branina, Penally, Tenby, SA70 7PE

Director-Active

People with Significant Control

Mrs Alison Jane Elson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Broughton Farm, Llangennith, Swansea, United Kingdom, SA3 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Morris Shefford
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Branina, Penally, Tenby, United Kingdom, SA70 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Gazette

Gazette dissolved liquidation.

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2023-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-16Resolution

Resolution.

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2021-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Change account reference date company previous shortened.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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