HUMBER CARAVANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Humber Caravans Ltd. The company was founded 13 years ago and was given the registration number 07699367. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | HUMBER CARAVANS LTD |
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| Company Number | : | 07699367 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 11 July 2011 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Secretary | 11 July 2011 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 27 April 2016 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 11 July 2011 | Active |
| Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ | Director | 11 July 2011 | Active |
People with Significant Control
| Prestige Country Parks Limited |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jocelyn Ann Knowles |
| Notified on | : | 20 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew William Knowles |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)