MOUNTGATE CARAVANS LIMITED

MOUNTGATE CARAVANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOUNTGATE CARAVANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03280230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTGATE CARAVANS LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is MOUNTGATE CARAVANS LIMITED located?

    Registered Office Address
    213 Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTGATE CARAVANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNTGATE CARAVANS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for MOUNTGATE CARAVANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Donna Barney on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Anthony Barney on Jun 06, 2025

    2 pagesCH01

    Notification of Baslow Holdings Development Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Cessation of Earthswood Country Park Ltd. as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    1 pagesAD03

    Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    1 pagesAD02

    Current accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 19, 2022 with updates

    4 pagesCS01

    Second filing for the termination of Kevin Richard Phillips as a director

    5 pagesRP04TM01

    Second filing for the termination of Jonathon Andrew Phillips as a director

    5 pagesRP04TM01

    Second filing for the termination of Christopher John Phillips as a director

    5 pagesRP04TM01

    Second filing for the appointment of Mr Anthony Barney as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mrs Donna Barney as a director

    3 pagesRP04AP01

    Who are the officers of MOUNTGATE CARAVANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Anthony James
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Director
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    EnglandBritishDirector146029970032
    BARNEY, Donna Michelle
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Director
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    EnglandBritishDirector146008010028
    PHILLIPS, Christopher John
    Whitehill Road
    Northburn Park
    NE23 3QW Cramlington
    20
    Northumberland
    United Kingdom
    Secretary
    Whitehill Road
    Northburn Park
    NE23 3QW Cramlington
    20
    Northumberland
    United Kingdom
    BritishAdministrator50529790003
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    PHILLIPS, Christopher John
    Whitehill Road
    Northburn Park
    NE23 3QW Cramlington
    20
    Northumberland
    United Kingdom
    Director
    Whitehill Road
    Northburn Park
    NE23 3QW Cramlington
    20
    Northumberland
    United Kingdom
    United KingdomBritishAdministrator50529790004
    PHILLIPS, Jonathon Andrew
    Liddells Fell Road
    Blaydon Burn
    NE21 4TA Blaydon
    Greenwell Farm Cottage
    Tyne & Wear
    United Kingdom
    Director
    Liddells Fell Road
    Blaydon Burn
    NE21 4TA Blaydon
    Greenwell Farm Cottage
    Tyne & Wear
    United Kingdom
    United KingdomBritishManager50529720005
    PHILLIPS, Kevin Richard
    10 Finchale Close
    High Grove Estate
    NE11 9PW Lobley Hill Gateshead
    Director
    10 Finchale Close
    High Grove Estate
    NE11 9PW Lobley Hill Gateshead
    United KingdomBritishManager50529560002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of MOUNTGATE CARAVANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Mar 31, 2025
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09347618
    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.
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    May 25, 2022
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11583794
    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.
    Mr Kevin Richard Phillips
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Nov 19, 2016
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Phillips
    Low Hauxley
    NE65 0JR Amble
    Silver Carrs Caravan Park
    Northumberland
    England
    Nov 19, 2016
    Low Hauxley
    NE65 0JR Amble
    Silver Carrs Caravan Park
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Andrew Phillips
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Oct 19, 2016
    Cromford Road
    Langley Mill
    NG16 4EU Nottingham
    213
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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