UKBizDB.co.uk

ELMHURST CARAVAN PARK LIMITED

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

This company is commonly known as Elmhurst Caravan Park Limited. The company was founded 25 years ago and was given the registration number 03614432. The firm's registered office is in HERTFORDSHIRE. You can find them at 12 West Street, Ware, Hertfordshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:ELMHURST CARAVAN PARK LIMITED
Company Number:03614432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:12 West Street, Ware, Hertfordshire, SG12 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 West Street, Ware, Hertfordshire, SG12 9EE

Secretary25 January 2005Active
12 West Street, Ware, Hertfordshire, SG12 9EE

Director21 October 2019Active
12 West Street, Ware, Hertfordshire, SG12 9EE

Director25 January 2005Active
12 West Street, Ware, Hertfordshire, SG12 9EE

Director18 September 2006Active
312 Minster Road, Minster On Sea, Sheerness, ME12 3NR

Secretary12 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 1998Active
312 Minster Road, Minster On Sea, Sheerness, ME12 3NR

Director12 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 1998Active

People with Significant Control

Mr Stephen Cressey
Notified on:12 August 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:12 West Street, Hertfordshire, SG12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
South East Holiday Parks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Elmhurst House, Second Avenue, Sheerness, England, ME12 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-08-04Mortgage

Mortgage satisfy charge full.

Download
2020-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-11Accounts

Change account reference date company current shortened.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-08-29Persons with significant control

Cessation of a person with significant control.

Download
2019-08-29Persons with significant control

Notification of a person with significant control.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type total exemption small.

Download
2013-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download
2012-10-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.