UKBizDB.co.uk

WINCHESTER CARAVANS LIMITED

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

This company is commonly known as Winchester Caravans Limited. The company was founded 9 years ago and was given the registration number 09549547. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WINCHESTER CARAVANS LIMITED
Company Number:09549547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Secretary01 June 2020Active
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Secretary01 June 2020Active
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Director20 April 2015Active
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Director20 April 2015Active
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Director01 September 2022Active

People with Significant Control

Mr David Anthony Cole
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Southwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Nature of control:
  • Ownership of shares 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
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Accounts

Accounts amended with accounts type total exemption full.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Incorporation

Memorandum articles.

Download
2022-03-08Resolution

Resolution.

Download
2022-03-04Capital

Capital name of class of shares.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Address

Change registered office address company with date old address new address.

Download
2021-07-20Address

Change registered office address company with date old address new address.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts amended with accounts type total exemption full.

Download
2020-10-28Capital

Capital name of class of shares.

Download
2020-10-28Resolution

Resolution.

Download
2020-10-28Incorporation

Memorandum articles.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Officers

Appoint person secretary company with name date.

Download
2020-10-20Officers

Appoint person secretary company with name date.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.