This company is commonly known as Secure Caravan Parking Limited. The company was founded 16 years ago and was given the registration number 06510986. The firm's registered office is in DONCASTER. You can find them at Unit1, Sandall Business Park Sandall Stones Road, Kirk Sandall, Doncaster, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | SECURE CARAVAN PARKING LIMITED |
|---|---|---|
| Company Number | : | 06510986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit1, Sandall Business Park Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ | Director | 11 December 2023 | Active |
| Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ | Director | 11 December 2023 | Active |
| Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ | Director | 11 December 2023 | Active |
| Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ | Director | 11 December 2023 | Active |
| Unit1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW | Secretary | 01 September 2011 | Active |
| Frithfield House, Summerley Lower Road, Apperknowle, S18 4BB | Secretary | 21 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 February 2008 | Active |
| Unit1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW | Director | 21 February 2008 | Active |
| Unit1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW | Director | 19 December 2015 | Active |
| Unit1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW | Director | 01 September 2011 | Active |
| Unit1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW | Director | 05 November 2012 | Active |
| Frithfield House, Summerley Lower Road, Apperknowle, S18 4BB | Director | 21 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 February 2008 | Active |
| Miss Sophie Jane Merrett | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit1, Sandall Business Park, Sandall Stones Road, Doncaster, England, DN3 1RW |
| Nature of control | : |
|
| Mr Harry James Merrett | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit1, Sandall Business Park, Sandall Stones Road, Doncaster, England, DN3 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Address | Change sail address company with old address new address. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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