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UNITED BRITISH CARAVANS LIMITED

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

This company is commonly known as United British Caravans Limited. The company was founded 17 years ago and was given the registration number 06014642. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ubc Sandy Lane, Wideopen, Newcastle Upon Tyne, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:UNITED BRITISH CARAVANS LIMITED
Company Number:06014642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Ubc Sandy Lane, Wideopen, Newcastle Upon Tyne, NE3 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
United British Caravans, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE

Secretary20 December 2013Active
United British Caravans, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE

Director28 September 2012Active
9 Barkham Manor, Barkham Road, Wokingham, RG41 4DQ

Secretary30 November 2006Active
22 Station Approach, Virginia Water, Surrey, GU25 4DW

Secretary06 September 2012Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary30 November 2006Active
9 Barkham Manor, Barkham Road, Wokingham, RG41 4DQ

Director30 November 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director30 November 2006Active
Orchard Glen, Forest Green Road, Holyport, SL6 2NN

Director30 November 2006Active

People with Significant Control

Mr Alexander Lloyd Levington
Notified on:29 November 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:Ubc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xander Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:United British Caravans, Sandy Lane, Newcastle, United Kingdom, NE3 5HE
Nature of control:
  • Ownership of shares 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 (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
2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type small.

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2014-01-02Officers

Appoint person secretary company with name.

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2014-01-02Officers

Termination secretary company with name.

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