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CARAVAN GUARD LIMITED

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

This company is commonly known as Caravan Guard Limited. The company was founded 23 years ago and was given the registration number 04036555. The firm's registered office is in HALIFAX. You can find them at Caravan Guard Ltd, New Road, Halifax, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CARAVAN GUARD LIMITED
Company Number:04036555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Caravan Guard Ltd, New Road, Halifax, West Yorkshire, HX1 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Draymans Court, Halifax, England, HX2 0SL

Secretary12 March 2018Active
Causeway Farm, Raw End Road, Warley, Halifax, England, HX2 7SS

Director08 August 2003Active
Caravan Guard Ltd, New Road, Halifax, HX1 2JZ

Director16 July 2008Active
55, Castle Stead Drive, Cullingworth, Bradford, England, BD13 5FD

Director08 August 2003Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Director19 July 2000Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Director19 July 2000Active
159, Riley Lane Bradshaw, Halifax, HX2 9UU

Director16 July 2008Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 July 2000Active
Cedar Croft, Keighley Road, Ogden, Halifax, HX2 8XT

Secretary19 July 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 July 2000Active
7 Stonehouse Drive, Queensbury, Bradford, BD13 2FB

Director11 September 2001Active

People with Significant Control

Mrs Nora Harriet Margaret Wilby
Notified on:18 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Caravan Guard Ltd, New Road, Halifax, HX1 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Melvyn Wilby
Notified on:18 July 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Caravan Guard Ltd, New Road, Halifax, HX1 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-12-21Accounts

Accounts with accounts type full.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-12-18Officers

Change person director company with change date.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-03-12Officers

Appoint person secretary company with name date.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type full.

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2014-10-23Accounts

Accounts with accounts type full.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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