MEADOWS CARAVAN PARK LIMITED(THE)

MEADOWS CARAVAN PARK LIMITED(THE)

Confirmation Statement

Persons with significant controls

Overview

Company Name	MEADOWS CARAVAN PARK LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01939759
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1985

Summary

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

What is the purpose of MEADOWS CARAVAN PARK LIMITED(THE)?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Other accommodation (55900) / Accommodation and food service activities

Where is MEADOWS CARAVAN PARK LIMITED(THE) located?

Registered Office Address	Holkham Estate Office Holkham Estate NR23 1AB Wells-Next-The-Sea Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of MEADOWS CARAVAN PARK LIMITED(THE)?

Previous Company Names
Company Name	From	Until
JEWELCLUB LIMITED	Aug 16, 1985	Aug 16, 1985

What are the latest accounts for MEADOWS CARAVAN PARK LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEADOWS CARAVAN PARK LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for MEADOWS CARAVAN PARK LIMITED(THE)?

Filings

Date

Description

Document

Type

Dec 18, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Oct 24, 2025

Confirmation statement made on Oct 11, 2025 with updates

CS01

Jan 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 09, 2025

Memorandum and Articles of Association

MA

Dec 31, 2024

Satisfaction of charge 019397590008 in full

MR04

Dec 20, 2024

Registration of charge 019397590009, created on Dec 20, 2024

MR01

Dec 12, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

AA01

Nov 17, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conduct of directors 29/10/2024	RES13
capital		Resolution of allotment of securities	RES10

Nov 08, 2024

Appointment of Mr Peter Charles Mitchell as a director on Oct 29, 2024

AP01

Nov 08, 2024

Appointment of Mr Luke Charles Tyce as a director on Oct 29, 2024

AP01

Nov 08, 2024

Termination of appointment of Michael Anthony Mcdonnell as a director on Oct 29, 2024

TM01

Nov 08, 2024

Termination of appointment of Jennifer Jayne Mcdonnell as a director on Oct 29, 2024

TM01

Nov 08, 2024

Termination of appointment of Michael Anthony Mcdonnell as a secretary on Oct 29, 2024

TM02

Nov 08, 2024

Notification of Mcdonnell Caravans Limited as a person with significant control on Oct 29, 2024

PSC02

Nov 08, 2024

Cessation of Jennifer Jayne Mcdonnell as a person with significant control on Oct 29, 2024

PSC07

Nov 08, 2024

Cessation of Michael Anthony Mcdonnell as a person with significant control on Oct 29, 2024

PSC07

Nov 08, 2024

Registered office address changed from Caravan City Lynn Road Gayton Kings Lynn Norfolk PE32 1QJ to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on Nov 08, 2024

AD01

Nov 07, 2024

Registration of charge 019397590008, created on Oct 29, 2024

MR01

Oct 12, 2024

Confirmation statement made on Oct 11, 2024 with no updates

CS01

Jul 12, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Oct 13, 2023

Confirmation statement made on Oct 11, 2023 with no updates

CS01

Jun 08, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 12, 2022

Confirmation statement made on Oct 11, 2022 with no updates

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Oct 17, 2021

Confirmation statement made on Oct 11, 2021 with no updates

CS01

View All Filings

Who are the officers of MEADOWS CARAVAN PARK LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Peter Charles Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England	Oct 29, 2024		Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England		England	British	1966-5		254897390001
TYCE, Luke Charles Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England	Oct 29, 2024		Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England		England	British	1979-9		327880800001
MCDONNELL, Michael Anthony Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk England		Oct 29, 2024	Secretary	Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk England			British			17865330003
MCDONNELL, Christopher John Hall Farm House Gooderstone PE33 9BP Kings Lynn Norfolk		Apr 06, 2010	Director	Hall Farm House Gooderstone PE33 9BP Kings Lynn Norfolk		England	Irish	1962-8		194326500001
MCDONNELL, Jennifer Jayne Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk United Kingdom	Nov 25, 2010	Oct 29, 2024	Director	Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk United Kingdom		United Kingdom	English	1958-4		131596660001
MCDONNELL, Michael Anthony Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk England		Oct 29, 2024	Director	Candelstick Lane Grimston PE32 1BH King's Lynn The Limes Norfolk England		England	Irish	1953-8		17865330004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWS CARAVAN PARK LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcdonnell Caravans Limited

Oct 29, 2024

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

Norfolk

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15998836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jennifer Jayne Mcdonnell

May 12, 2016

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

Norfolk

England

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Anthony Mcdonnell

Apr 06, 2016

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

Norfolk

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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