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Home > England & Wales Companies > WESTMORLAND CARAVANS (BEETHAM) LIMITED
Company Information for

WESTMORLAND CARAVANS (BEETHAM) LIMITED

MIDDLEBARROW PLAIN COVE ROAD, SILVERDALE, CARNFORTH, LA5 0SH,
Company Registration Number
00967703
Private Limited Company
Active

Company Overview

About Westmorland Caravans (beetham) Ltd
WESTMORLAND CARAVANS (BEETHAM) LIMITED was founded on 1969-12-05 and has its registered office in Carnforth. The organisation's status is listed as "Active". Westmorland Caravans (beetham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WESTMORLAND CARAVANS (BEETHAM) LIMITED
 
Legal Registered Office
MIDDLEBARROW PLAIN COVE ROAD
SILVERDALE
CARNFORTH
LA5 0SH
Other companies in LA7
 
Filing Information
Company Number 00967703
Company ID Number 00967703
Date formed 1969-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB410409892  
Last Datalog update: 2026-01-06 06:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMORLAND CARAVANS (BEETHAM) LIMITED
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Company Officers of WESTMORLAND CARAVANS (BEETHAM) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DAVID RUSSELL
 Company Secretary 2008-05-16
ANNE RUSSELL
 Director 2013-05-31
CRAIG DAVID RUSSELL
 Director 2007-07-23
CLAIRE WINTER
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN PARKER RUSSELL
 Director 1991-06-29 2017-07-13
CLAIRE WINTER
 Company Secretary 1994-04-08 2008-05-16
EILEEN PARKER RUSSELL
 Company Secretary 1991-06-29 1994-04-08
JOHN STEPHEN HALSTEAD
 Director 1991-06-29 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DAVID RUSSELL KENDAL TORCHLIGHT PROCESSION LIMITED Director 2016-08-01 CURRENT 2002-11-07 Active
CRAIG DAVID RUSSELL RUSSELL HOLIDAY HOMES LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2014-06-24
CLAIRE WINTER WINTER BUILD LIMITED Director 2009-07-10 CURRENT 2008-10-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-01Notice of agreement to exemption from audit of accounts for period ending 28/02/25
2025-12-01Audit exemption statement of guarantee by parent company for period ending 28/02/25
2025-12-01Consolidated accounts of parent company for subsidiary company period ending 28/02/25
2025-12-01Audit exemption subsidiary accounts made up to 2025-02-28
2024-11-19SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-06-17CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-14Previous accounting period extended from 31/01/23 TO 28/02/23
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-09PSC02Notification of Holgates Holdings Limited as a person with significant control on 2022-05-31
2022-06-09PSC09Withdrawal of a person with significant control statement on 2022-06-09
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RUSSELL
2022-06-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WINTER
2022-06-08AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM HOLGATE
2022-06-08TM02Termination of appointment of Craig David Russell on 2022-05-31
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Beetham Holiday Homes Slackhead Road Beetham Milnthorpe Cumbria LA7 7BS
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-08-12SH02Sub-division of shares on 2019-06-20
2019-07-15RES13Resolutions passed:
  • Sub division 20/06/2019
2019-06-12RES13Resolutions passed:
  • Share rights attached 23/05/2019
  • Resolution of allotment of securities
2019-06-11SH10Particulars of variation of rights attached to shares
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CH01Director's details changed for Rev Anne Russell on 2018-11-07
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-07-18PSC08Notification of a person with significant control statement
2018-06-20PSC07CESSATION OF EILEEN PARKER RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN PARKER RUSSELL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 65
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 65
2016-06-14AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 65
2015-07-30AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-06SH0123/04/15 STATEMENT OF CAPITAL GBP 65
2015-05-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-13AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Craig David Russell on 2013-08-09
2014-06-13CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG DAVID RUSSELL on 2013-08-09
2014-05-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MRS CLAIRE WINTER
2013-06-14AP01DIRECTOR APPOINTED REV ANNE RUSSELL
2013-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-28AR0109/06/12 FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM EMPSON HILL KENDAL GREEN KENDAL CUMBRIA LA9 5PT
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID RUSSELL / 09/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PARKER RUSSELL / 09/06/2012
2011-08-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-23AR0109/06/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-15AR0109/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PARKER RUSSELL / 09/06/2010
2009-08-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-24363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-14AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL / 08/06/2008
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-19288aSECRETARY APPOINTED CRAIG DAVID RUSSELL
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY CLAIRE WINTER
2007-07-31363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-23288aNEW DIRECTOR APPOINTED
2006-06-19363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-08363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-06-26363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-15363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-07-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-21363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-10SRES01ADOPT MEM AND ARTS 04/03/98
1998-03-1088(2)R
1997-07-11363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-07-03363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-07-04363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-07-08363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to WESTMORLAND CARAVANS (BEETHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMORLAND CARAVANS (BEETHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY 1988-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-07 Satisfied MIDLAND BANK PLC
CHARGE 1982-03-16 Satisfied MIDLAND BANK PLC
CHARGE 1972-01-12 Satisfied FORWARD TRUST (FINANCE) LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMORLAND CARAVANS (BEETHAM) LIMITED

Intangible Assets
Patents
We have not found any records of WESTMORLAND CARAVANS (BEETHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMORLAND CARAVANS (BEETHAM) LIMITED
Trademarks
We have not found any records of WESTMORLAND CARAVANS (BEETHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMORLAND CARAVANS (BEETHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as WESTMORLAND CARAVANS (BEETHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMORLAND CARAVANS (BEETHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMORLAND CARAVANS (BEETHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMORLAND CARAVANS (BEETHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LA5 0SH