Active
Company Information for CRESSFIELD CARAVAN PARK LIMITED
5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG,
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Company Registration Number
04507652
Private Limited Company
Active |
Company Name | |
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CRESSFIELD CARAVAN PARK LIMITED | |
Legal Registered Office | |
5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG Other companies in PR3 | |
Company Number | 04507652 | |
---|---|---|
Company ID Number | 04507652 | |
Date formed | 2002-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806233945 |
Last Datalog update: | 2024-11-05 16:17:28 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE AMY ARMITSTEAD |
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WILLIAM BARRIE ARMITSTEAD |
||
CATHERINE AMY ARMITSTEAD |
||
WILLIAM BARRIE ARMITSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR HACKETT |
Company Secretary | ||
KEITH HOLLAND |
Director | ||
ROBERT IAN THOMAS EVELYN |
Director | ||
MARIE HOLLAND |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WB & CA ARMITSTEAD LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
WB & CA ARMITSTEAD LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
WB & CA ARMITSTEAD LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 045076520005 | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM Sterling House 3 Wavell Drive Rosehill Carlisle Cumbria CA1 2SA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045076520004 | ||
DIRECTOR APPOINTED RUTH WELCH | ||
DIRECTOR APPOINTED ASA JAMES WELCH | ||
Termination of appointment of Catherine Amy Armitstead on 2024-10-18 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE AMY ARMITSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE ARMITSTEAD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR CATHERINE AMY ARMITSTEAD on 2021-07-28 | ||
Director's details changed for Catherine Amy Armitstead on 2021-07-28 | ||
Termination of appointment of William Barrie Armitstead on 2021-07-28 | ||
Director's details changed for William Barrie Armitstead on 2021-07-28 | ||
Change of details for W B & C a Armitstead Ltd as a person with significant control on 2021-07-28 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for W B & C a Armitstead Ltd as a person with significant control on 2019-07-16 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRIE ARMITSTEAD / 31/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AMY ARMITSTEAD / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AMY ARMITSTEAD / 31/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BARRIE ARMITSTEAD / 31/07/2017 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRY ARMISTEAD / 21/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARMISTEAD / 21/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BARRY ARMISTEAD / 21/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ARMISTEAD / 21/07/2016 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: CARMEL CARAVAN PARK BRYNIAU DYSERTH DENBIGHSHIRE LL18 6BY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/04-08/05/05 £ SI 2@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: CAERAU MILL GROESFFORDD MARLI ABERGELE CONWY LL22 9DY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JANUARY 2006 AND | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH JANUARY 2003 AND | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CRESSFIELD CARAVAN PARK LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as CRESSFIELD CARAVAN PARK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |