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F DUGDALE & SONS LIMITED

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

This company is commonly known as F Dugdale & Sons Limited. The company was founded 79 years ago and was given the registration number 00394381. The firm's registered office is in HUNMANBY FILEY. You can find them at Orchard House Farm, 143 Stonegate, Hunmanby Filey, North Yorkshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:F DUGDALE & SONS LIMITED
Company Number:00394381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Orchard House Farm, 143 Stonegate, Hunmanby Filey, North Yorkshire, YO14 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowden Holiday Park, Main Road, Great Cowden, Hull, United Kingdom, HU11 4UD

Director22 March 2024Active
Cowden Holiday Park, Main Road, Great Cowden, Hull, United Kingdom, HU11 4UD

Director22 March 2024Active
Cowden Holiday Park, Main Road, Great Cowden, Hull, United Kingdom, HU11 4UD

Director22 March 2024Active
44 Brier Crescent, Nelson, BB9 0QD

Secretary-Active
Orchard House Farm, 143 Stonegate Hunmanby, Hunmanby, YO14 0PU

Secretary25 February 1996Active
Orchard House Farm, 143 Stonegate, Hunmanby Filey, YO14 0PU

Secretary20 June 2013Active
Orchard House Farm, 143 Stonegate, Hunmanby, YO14 0PU

Director-Active
44 Brier Crescent, Nelson, BB9 0QD

Director-Active
143, Stonegate, Hunmanby, Filey, England, YO14 0PU

Director19 February 2015Active
Orchard House Farm, 143 Stonegate Hunmanby, Hunmanby, YO14 0PU

Director-Active
Orchard House Farm, 143 Stone Gate, Hunmanby, YO14 0PU

Director05 November 2004Active

People with Significant Control

Larkham Leisure Limited
Notified on:22 March 2024
Status:Active
Country of residence:United Kingdom
Address:Cowden Holiday Park, Main Road, Hull, United Kingdom, HU11 4UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Ann Dugdale
Notified on:20 June 2017
Status:Active
Date of birth:December 1966
Nationality:British
Address:Orchard House Farm, Hunmanby Filey, YO14 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (8 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
2024-04-22Change of name

Certificate change of name company.

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2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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