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Company Information for

NORFOLK CARAVAN PARK LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
11164405
Private Limited Company
Liquidation

Company Overview

About Norfolk Caravan Park Ltd
NORFOLK CARAVAN PARK LTD was founded on 2018-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Norfolk Caravan Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORFOLK CARAVAN PARK LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 11164405
Company ID Number 11164405
Date formed 2018-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 21/03/2023
Latest return 
Return next due 20/02/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB291062710  
Last Datalog update: 2024-01-07 16:34:38
Primary Source:Companies House
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Company Officers of NORFOLK CARAVAN PARK LTD

Current Directors
Officer Role Date Appointed
ROBERT LEE JACK BULL
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON COOPER
 Director 2018-01-23 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEE JACK BULL WILLOWS PARK GLOUCESTER LTD Director 2018-04-23 CURRENT 2018-01-23 Liquidation
ROBERT LEE JACK BULL SUN-VALLEY PARK CORNWALL LTD Director 2018-04-23 CURRENT 2018-01-23 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
2023-12-08Voluntary liquidation Statement of affairs
2023-12-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-08Appointment of a voluntary liquidator
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom
2023-08-21Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
2023-07-31APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE JACK BULL
2023-07-28APPOINTMENT TERMINATED, DIRECTOR JASON MARK WILLIAMS
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-28DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER
2023-06-26Memorandum articles filed
2023-06-12Director's details changed for Mr Robert Lee Jack Bull on 2023-06-06
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-21Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-21DIRECTOR APPOINTED MR JASON MARK WILLIAMS
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-29CH01Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111644050005
2021-08-13PSC05Change of details for Time Gb Holdings Limited as a person with significant control on 2021-08-01
2021-08-13CH01Director's details changed for Mr Robert Lee Jack Bull on 2021-08-01
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM Royalelife 1550Parkway Whiteley Fareham Hampshire PO15 7AG England
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-07CH01Director's details changed for Mr Robert Lee Jack Bull on 2021-06-01
2021-05-19PSC05Change of details for Time Gb Holdings Limited as a person with significant control on 2021-05-19
2021-05-19CH01Director's details changed for Mr Robert Lee Jack Bull on 2021-05-19
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
2021-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05RES01ADOPT ARTICLES 05/01/21
2020-12-24AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111644050002
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111644050004
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-09PSC05Change of details for Time Gb Holdings Limited as a person with significant control on 2020-06-06
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CH01Director's details changed for Mr Robert Lee Jack Bull on 2019-09-24
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 111644050003
2019-03-14AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-07-03CH01Director's details changed for Mr Robert Lee Jack Bull on 2018-07-03
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-20AA01Current accounting period shortened from 31/01/19 TO 30/06/18
2018-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/18 FROM 7th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom
2018-05-16RES01ADOPT ARTICLES 16/05/18
2018-05-09ANNOTATIONOther
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 111644050002
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 111644050001
2018-05-03PSC07CESSATION OF ROYSTON COOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03PSC02Notification of Time Gb Holdings Limited as a person with significant control on 2018-04-23
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON COOPER
2018-05-02AP01DIRECTOR APPOINTED MR ROBERT LEE JACK BULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NORFOLK CARAVAN PARK LTD 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 NORFOLK CARAVAN PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NORFOLK CARAVAN PARK LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORFOLK CARAVAN PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK CARAVAN PARK LTD
Trademarks
We have not found any records of NORFOLK CARAVAN PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK CARAVAN PARK LTD. 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 (41202 - Construction of domestic buildings) as NORFOLK CARAVAN PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK CARAVAN PARK LTD 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 NORFOLK CARAVAN PARK LTD 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 NORFOLK CARAVAN PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9LT