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THE CARAVAN COMPANY (NORTHAMPTON) LIMITED

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

This company is commonly known as The Caravan Company (northampton) Limited. The company was founded 19 years ago and was given the registration number 05147678. The firm's registered office is in WIMBORNE. You can find them at The Caravan Company, Dorchester Road, Wimborne, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THE CARAVAN COMPANY (NORTHAMPTON) LIMITED
Company Number:05147678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Caravan Company, Dorchester Road, Wimborne, Dorset, BH21 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW

Secretary08 June 2004Active
Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW

Director08 June 2004Active
2 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ

Director08 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 June 2004Active

People with Significant Control

Wobbly Box Limited
Notified on:10 July 2018
Status:Active
Country of residence:England
Address:Spa Place, 36-42 Humberstone Road, Leicester, England, LE5 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Michael John Scott
Notified on:03 January 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:The Caravan Company, Dorchester Road, Wimborne, BH21 3HA
Nature of control:
  • Significant influence or control
Mr Paul Steven Clarke
Notified on:03 January 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:The Caravan Company, Dorchester Road, Wimborne, BH21 3HA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-01Capital

Capital allotment shares.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-05-30Accounts

Legacy.

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2017-05-30Other

Legacy.

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2017-05-30Other

Legacy.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-05-26Other

Legacy.

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