NEW ROMNEY CARAVAN SITES LIMITED
Overview
| Company Name | NEW ROMNEY CARAVAN SITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00520605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ROMNEY CARAVAN SITES LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW ROMNEY CARAVAN SITES LIMITED located?
| Registered Office Address | Unit 7 Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ROMNEY CARAVAN SITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NEW ROMNEY CARAVAN SITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Julia Margaret Martin on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Eleanor Sian Hunter on Sep 16, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Eleanor Sian Hunter on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Hillborough Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Eleanor Sian Hunter as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Youde as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEW ROMNEY CARAVAN SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Eleanor Sian | Secretary | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | 153428530001 | |||||||
| HUNTER, Eleanor Sian | Director | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | United Kingdom | British | 234528450001 | |||||
| MARTIN, Julia Margaret | Director | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | England | British | 20472700001 | |||||
| COATTS, Beryl | Secretary | The Fens 54 High Street TN29 9AN Lydd Romney Marsh Kent | British | 11090600002 | ||||||
| MARTIN, Julia Margaret | Secretary | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 20472700001 | ||||||
| MARTIN, Thomas Charles George | Secretary | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 23373540001 | ||||||
| COATTS, Beryl | Director | The Fens 54 High Street TN29 9AN Lydd Romney Marsh Kent | British | 11090600002 | ||||||
| COATTS, James Harcourt | Director | The Fens 54 High Street TN29 9AN Lydd Romney Marsh Kent | British | 11090610002 | ||||||
| MARTIN, Thomas Charles George | Director | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 23373540001 | ||||||
| TROALIC, Yvonne | Director | Harrodene Clark Road TN28 8PE New Romney Kent | British | 45311680001 | ||||||
| YOUDE, Pamela, Lady | Director | 2 Coach Gates Frittenden TN17 2DG Cranbrook Kent | United Kingdom | British | 96949850001 |
Who are the persons with significant control of NEW ROMNEY CARAVAN SITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillborough Properties Limited | Apr 06, 2016 | Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Unit 7 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0