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H.B. CARAVANS LIMITED

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

This company is commonly known as H.b. Caravans Limited. The company was founded 20 years ago and was given the registration number 04969229. The firm's registered office is in LEYLAND. You can find them at Isle Of Man Farm, Meadow Lane, Croston, Leyland, Lancashire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:H.B. CARAVANS LIMITED
Company Number:04969229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Isle Of Man Farm, Meadow Lane, Croston, Leyland, Lancashire, PR26 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isle Of Man Farm, Meadow Lane, Croston, PR26 9JP

Secretary19 November 2003Active
Isle Of Man Farm, Meadow Lane, Croston, Leyland, PR26 9JP

Director19 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 2003Active

People with Significant Control

Miss Cathryn Denise Blackburn
Notified on:15 May 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Isle Of Man Farm, Meadow Lane, Leyland, PR26 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Harrison
Notified on:05 May 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Isle Of Man Farm, Meadow Lane, Leyland, PR26 9JP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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