This company is commonly known as Caravans By Active Leisure Limited. The company was founded 14 years ago and was given the registration number 06963052. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | CARAVANS BY ACTIVE LEISURE LIMITED |
|---|---|---|
| Company Number | : | 06963052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Active Leisure, Leek New Road (A53), Milton, Stoke-On-Trent, England, ST2 7EF | Director | 23 June 2023 | Active |
| Active Leisure, Leek New Road (A53), Milton, Stoke-On-Trent, England, ST2 7EF | Director | 23 June 2023 | Active |
| Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT | Secretary | 15 July 2009 | Active |
| Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT | Director | 15 July 2009 | Active |
| Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT | Director | 15 July 2009 | Active |
| C/O Active Leisure, Leek New Road, Stoke-On-Trent, England, ST2 7EF | Director | 29 November 2012 | Active |
| C/O Active Leisure Ltd, Leek New Road, Stoke-On-Trent, England, ST2 7EF | Director | 12 May 2010 | Active |
| Active Leisure Caravans Limited | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England, ST5 1DS |
| Nature of control | : |
|
| Mr Mark Anthony Hodgkiss | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Active Leisure, Leek New Road (A53), Stoke-On-Trent, England, ST2 7EF |
| Nature of control | : |
|
| Mrs Mandy Elizabeth Hodgkiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Active Leisure, Leek New Road (A53), Stoke-On-Trent, England, ST2 7EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
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