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THOMAS & SON (SEATON) LIMITED

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

This company is commonly known as Thomas & Son (seaton) Limited. The company was founded 21 years ago and was given the registration number 04604576. The firm's registered office is in DEVON. You can find them at Axevale Caravan Park, Colyford, Road, Seaton, Devon, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:THOMAS & SON (SEATON) LIMITED
Company Number:04604576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
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:Axevale Caravan Park, Colyford, Road, Seaton, Devon, EX12 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axevale Caravan Park, Colyford, Road, Seaton, Devon, EX12 2DF

Secretary29 November 2002Active
Axevale Caravan Park, Colyford Road, Seaton, United Kingdom, EX12 2DF

Director01 January 2022Active
Axevale Caravan Park, Colyford, Road, Seaton, Devon, EX12 2DF

Director29 November 2002Active
Axevale Caravan Park, Colyford Road, Seaton, United Kingdom, EX12 2DF

Director01 January 2022Active
Axevale Caravan Park, Colyford, Road, Seaton, Devon, EX12 2DF

Director29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mrs Karen Stone
Notified on:01 January 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Axevale Caravan Park, Colyford Road, Seaton, United Kingdom, EX12 2DF
Nature of control:
  • Significant influence or control
Mr Craig Thomas
Notified on:01 January 2022
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:Axevale Caravan Park, Colyford Road, Seaton, United Kingdom, EX12 2DF
Nature of control:
  • Significant influence or control
Mr Peter Colin Thomas
Notified on:29 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Axevale Caravan Park, Colyford, Devon, EX12 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cathryn Marie Thomas
Notified on:29 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Axevale Caravan Park, Colyford, Devon, EX12 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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