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SALOP CARAVANS (SITES) LIMITED

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

This company is commonly known as Salop Caravans (sites) Limited. The company was founded 45 years ago and was given the registration number 01392072. The firm's registered office is in SHROPSHIRE. You can find them at C/o Salop Leisure, Emstrey, Shrewsbury, Shropshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:SALOP CARAVANS (SITES) LIMITED
Company Number:01392072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS

Secretary01 September 2023Active
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS

Director01 April 2002Active
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS

Director-Active
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS

Director25 June 2003Active
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS

Director01 October 1994Active
The Poppies 2 Teresa Way, Mytton Priory,Leegomery, Telford, TF1 4PG

Secretary-Active
Inswood 3 Holly Bank, Harmer Hill, Shrewsbury, SY4 3DZ

Secretary17 February 1994Active
Leylands Caravan Park, Dolwen, Llanidloes, SY18 6LQ

Director01 October 1993Active
Glenway 273 Holyhead Road, Wellington, Telford, TF1 2PG

Director-Active
The Poppies 2 Teresa Way, Mytton Priory,Leegomery, Telford, TF1 4PG

Director-Active

People with Significant Control

Anthony Thomas Bywater
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:C/O Salop Leisure, Emstrey, Shropshire, SY5 6QS
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 (7 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
2023-09-05Officers

Appoint person secretary company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-01-05Capital

Capital allotment shares.

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2021-01-05Incorporation

Memorandum articles.

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2021-01-05Resolution

Resolution.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-29Officers

Termination secretary company with name termination date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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