TREVELLA CARAVAN COMPANY LIMITED
Overview
| Company Name | TREVELLA CARAVAN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00639150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREVELLA CARAVAN COMPANY LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is TREVELLA CARAVAN COMPANY LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREVELLA CARAVAN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TREVELLA CARAVAN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for TREVELLA CARAVAN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Antony Norman Clish as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles John Middleton as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on Dec 01, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 006391500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 006391500004 in full | 1 pages | MR04 | ||
Termination of appointment of Robert Jan Thompson as a director on May 18, 2021 | 1 pages | TM01 | ||
Who are the officers of TREVELLA CARAVAN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 183577980001 | ||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Finance Director | 281101940001 | ||||
| ELLIOT, Simon | Secretary | Worths Way CV37 0RR Stratford-Upon-Avon 3 Warwickshire | British | 154242090001 | ||||||
| FREAR, Linda Joan | Secretary | Penwartha Coombe Penwartha TR6 0AJ Perranporth Pangkor Cornwall United Kingdom | British | 11505700001 | ||||||
| CLISH, Antony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 283458590001 | ||||
| ELLIOTT, Simon John | Director | Worths Way CV37 0RR Stratford-Upon-Avon 3 Warwickshire | United Kingdom | British | None | 162639530001 | ||||
| FREAR, Alan Geoffrey | Director | Pangkor Penwartha Coombe TR6 0AY Perramport Cornwall | United Kingdom | British | Chartered Accountant | 11505730001 | ||||
| FREAR, Linda Joan | Director | Penwartha Coombe Penwartha TR6 0AJ Perranporth Pangkor Cornwall United Kingdom | United Kingdom | British | Campsite Operator | 11505700001 | ||||
| HOWE, Andrew Stephen | Director | Parmiter Way Ampthill MK45 2RQ Bedford 6 England | United Kingdom | British | Company Director | 132398410008 | ||||
| MITCHELL, Alfred John | Director | Trevella Farm Crantock TR8 5EW Newquay Cornwall | United Kingdom | British | Campsite Operator | 11505740001 | ||||
| MITCHELL, Edgar Sampson Arthur | Director | Fair Rising Trenance Mawgan Porth TR8 4DB Newquay Cornwall | British | Campsite Operator | 11505710002 | |||||
| MITCHELL, Elsie Tryphena | Director | 5 Trennick Hill TR7 2JS Newquay Cornwall | British | Campsite Operator | 11505720001 | |||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | Director | 195154890001 | ||||
| THOMPSON, Robert Jan | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | England | British | Cfo | 163385560001 | ||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 227810380001 | ||||
| WILLIAMS, Simon Jamie | Director | Redwood Glade LU7 3JT Leighton Buzzard 33 Bedfordshire England | United Kingdom | British | Company Director | 133687480002 |
Who are the persons with significant control of TREVELLA CARAVAN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Leisure Parks Limited | Apr 06, 2016 | Southfield Lane Tunstall HU12 0JN Hull Southfield Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TREVELLA CARAVAN COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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