BANNISTER CARAVAN STORAGE LIMITED

Overview

Company Name	BANNISTER CARAVAN STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802287
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999

Summary

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

What is the purpose of BANNISTER CARAVAN STORAGE LIMITED?

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

Where is BANNISTER CARAVAN STORAGE LIMITED located?

Registered Office Address	Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston England
Undeliverable Registered Office Address	No

What were the previous names of BANNISTER CARAVAN STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
DAWSIDE VENTURES LIMITED	Jul 07, 1999	Jul 07, 1999

What are the latest accounts for BANNISTER CARAVAN STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for BANNISTER CARAVAN STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BANNISTER CARAVAN STORAGE LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Unaudited abridged accounts made up to Apr 29, 2024	8 pages	AA

Jan 29, 2025	Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	AA01

Jul 31, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Unaudited abridged accounts made up to Apr 30, 2020	7 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Unaudited abridged accounts made up to Apr 30, 2018	7 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Registered office address changed from 52 Hampton Road Southport PR8 6QA England to Bannister House Farm the Marshes Lane Mere Brow Preston PR4 6JR on Aug 10, 2018	1 pages	AD01

Jan 31, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Apr 25, 2017	Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ to 52 Hampton Road Southport PR8 6QA on Apr 25, 2017	1 pages	AD01

Apr 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

Mar 22, 2016	Termination of appointment of Rebecca Susan Edwards as a director on Mar 22, 2016	1 pages	TM01

View All Filings

Who are the officers of BANNISTER CARAVAN STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Susan The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	Mar 22, 2016		Director	The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	England	British	1955-1	Housewife	62172790001
EDWARDS, Timothy John The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	Mar 22, 2016		Director	The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	England	British	1958-10	Farmer	62172780001
EDWARDS, Susan Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire	Mar 01, 2003	Mar 14, 2014	Secretary	Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire		British			62172790001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool	Jul 07, 1999	Mar 01, 2003	Secretary	Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool					38561470003
EDWARDS, Mathew John Hazelwood Drive Hesketh Bank PR4 6PJ Preston 5 United Kingdom	Mar 14, 2014	Mar 22, 2016	Director	Hazelwood Drive Hesketh Bank PR4 6PJ Preston 5 United Kingdom	England	British	1983-9	Company Director	185940760001
EDWARDS, Rebecca Susan Hazelwood Drive Hesketh Bank PR4 6PJ Preston 5 United Kingdom	Mar 14, 2014	Mar 22, 2016	Director	Hazelwood Drive Hesketh Bank PR4 6PJ Preston 5 United Kingdom	England	British	1990-9	Student	185940890001
EDWARDS, Susan Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire	Aug 01, 2003	Mar 14, 2014	Director	Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire	England	British	1955-1	Company Director	62172790001
EDWARDS, Timothy John Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire	Aug 01, 2003	Mar 14, 2014	Director	Bannister House Farm The Marshes Lane Mere Brow PR4 6JR Preston Lancashire	England	British	1958-10	Farmer	62172780001
CORPORATE ADMINISTRATION SERVICES LIMITED Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool	Jul 07, 1999	Mar 01, 2003	Director	Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool					78572090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNISTER CARAVAN STORAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Edwards The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	May 01, 2016	The Marshes Lane Mere Brow PR4 6JR Preston Bannister House Farm England	No
	Nationality: British Country of Residence: England
	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) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0