GREENFIELD CARAVAN PARK LIMITED

Overview

Company Name	GREENFIELD CARAVAN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00750210
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENFIELD CARAVAN PARK LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREENFIELD CARAVAN PARK LIMITED located?

Registered Office Address	Dalton House 9 Dalton Square LA1 1WD Lancaster England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENFIELD CARAVAN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GREENFIELD CARAVAN PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for GREENFIELD CARAVAN PARK LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

May 05, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Director's details changed for Mr Michael Joseph Bernard Moloney on Apr 17, 2026	2 pages	CH01

Apr 17, 2026	Director's details changed for Mr James Moloney on Apr 17, 2026	2 pages	CH01

May 15, 2025	Confirmation statement made on Apr 25, 2025 with updates	5 pages	CS01

Apr 01, 2025	Accounts for a small company made up to Sep 30, 2024	9 pages	AA

Mar 10, 2025	Registration of charge 007502100009, created on Feb 28, 2025	21 pages	MR01

Mar 10, 2025	Registration of charge 007502100008, created on Feb 28, 2025	19 pages	MR01

Mar 06, 2025	Appointment of Mr Michael Joseph Bernard Moloney as a director on Feb 28, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Mr James Moloney as a director on Feb 28, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Robert Partington Kearsley as a director on Feb 28, 2025	1 pages	TM01

Mar 06, 2025	Termination of appointment of Andrea Margaret Challis as a director on Feb 28, 2025	1 pages	TM01

Mar 06, 2025	Registered office address changed from 204 Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4BJ United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on Mar 06, 2025	1 pages	AD01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Jun 16, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Jun 01, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Sep 30, 2020	9 pages	AA

Jun 10, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Oct 23, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

May 03, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREENFIELD CARAVAN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLONEY, James 9 Dalton Square LA1 1WD Lancaster Dalton House England	Feb 28, 2025		Director	9 Dalton Square LA1 1WD Lancaster Dalton House England	United Kingdom	Irish	1980-9	224236600003
MOLONEY, Michael Joseph Bernard 9 Dalton Square LA1 1WD Lancaster Dalton House England	Feb 28, 2025		Director	9 Dalton Square LA1 1WD Lancaster Dalton House England	Scotland	Irish	1984-12	241843480003
CAMPBELL, Jessie Preston New Road Freckleton PR4 1UB Preston		Mar 16, 2004	Secretary	Preston New Road Freckleton PR4 1UB Preston		British		9514650001
ROSTRON, Laura Elizabeth Southfield Edisford Road Waddington BB7 3LB Clitheroe Lancashire	Feb 07, 2002	Apr 11, 2018	Secretary	Southfield Edisford Road Waddington BB7 3LB Clitheroe Lancashire		British		97496440002
CHALLIS, Andrea Margaret 9 Dalton Square LA1 1WD Lancaster Dalton House England	Apr 11, 2018	Feb 28, 2025	Director	9 Dalton Square LA1 1WD Lancaster Dalton House England	England	British	1967-5	136341670002
HALSALL, Jane Elizabeth Inglewood 29 Church Road, Warton PR4 1BD Preston Lancashire		Apr 11, 2018	Director	Inglewood 29 Church Road, Warton PR4 1BD Preston Lancashire	United Kingdom	British	1938-6	9514660006
KEARSLEY, Robert Partington 9 Dalton Square LA1 1WD Lancaster Dalton House England	Apr 11, 2018	Feb 28, 2025	Director	9 Dalton Square LA1 1WD Lancaster Dalton House England	England	British	1969-7	201566160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELD CARAVAN PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenfield Caravan Park Holdings Limited

Apr 06, 2016

Freckleton

PR4 1UB Preston

Preston New Road

Lancashire

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07195184

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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