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BURLINGHAM CARAVANS LTD

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

This company is commonly known as Burlingham Caravans Ltd. The company was founded 14 years ago and was given the registration number 07227261. The firm's registered office is in PRESTON. You can find them at Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BURLINGHAM CARAVANS LTD
Company Number:07227261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director06 March 2013Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director16 August 2018Active
Spring Bank Farm, Back Lane, Greenhalgh, Preston, PR4 3HP

Director19 April 2010Active
2, Cherry Tree Croft, Off High Street Brotton, Saltburn-By-The-Sea, United Kingdom, TS12 2PA

Director16 May 2011Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director19 April 2010Active
969, Whittingham Lane, Whittingham, Preston, PR3 2AT

Director19 April 2010Active

People with Significant Control

Mr Philip Joseph Caulton
Notified on:19 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Puddle Cottage, Puddle House Lane, Poulton-Le-Fylde, United Kingdom, FY6 8LB
Nature of control:
  • Significant influence or control
Mr Christopher Frank Ford
Notified on:19 April 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Puddle House Cottage, Puddle House Lane, Poulton-Le-Fylde, England, FY6 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Change person director company with change date.

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2023-11-22Address

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

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Change person director company with change date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-19Mortgage

Mortgage satisfy charge full.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-29Officers

Appoint person director company with name date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Address

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

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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