CRESSFIELD CARAVAN PARK LIMITED

Overview

Company Name	CRESSFIELD CARAVAN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04507652
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

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

What is the purpose of CRESSFIELD CARAVAN PARK LIMITED?

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

Where is CRESSFIELD CARAVAN PARK LIMITED located?

Registered Office Address	5 London Road Rainham ME8 7RG Gillingham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for CRESSFIELD CARAVAN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for CRESSFIELD CARAVAN PARK LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Feb 13, 2025	Notification of Ruth Welch as a person with significant control on Oct 18, 2024	2 pages	PSC01

Feb 13, 2025	Notification of Asa James Welch as a person with significant control on Oct 18, 2024	2 pages	PSC01

Oct 31, 2024	Registration of charge 045076520005, created on Oct 29, 2024	12 pages	MR01

Oct 29, 2024	Registered office address changed from Sterling House 3 Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to 5 London Road Rainham Gillingham Kent ME8 7RG on Oct 29, 2024	1 pages	AD01

Oct 25, 2024	Registration of charge 045076520004, created on Oct 18, 2024	16 pages	MR01

Oct 22, 2024	Termination of appointment of William Barrie Armitstead as a director on Oct 18, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Catherine Amy Armitstead as a director on Oct 18, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Catherine Amy Armitstead as a secretary on Oct 18, 2024	1 pages	TM02

Oct 22, 2024	Appointment of Asa James Welch as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Ruth Welch as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 22, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Aug 20, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Oct 04, 2023	Change of details for W B & C a Armitstead Ltd as a person with significant control on Jul 28, 2021	2 pages	PSC05

Oct 04, 2023	Director's details changed for William Barrie Armitstead on Jul 28, 2021	2 pages	CH01

Oct 04, 2023	Termination of appointment of William Barrie Armitstead as a secretary on Jul 28, 2021	1 pages	TM02

Oct 04, 2023	Director's details changed for Catherine Amy Armitstead on Jul 28, 2021	2 pages	CH01

Oct 04, 2023	Secretary's details changed for Catherine Amy Armitstead on Jul 28, 2021	1 pages	CH03

Oct 03, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Aug 16, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

View All Filings

Who are the officers of CRESSFIELD CARAVAN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELCH, Asa James London Road Rainham ME8 7RG Gillingham 5 Kent England	Oct 18, 2024		Director	London Road Rainham ME8 7RG Gillingham 5 Kent England	England	British	1991-12	Director	328481720001
WELCH, Ruth London Road Rainham ME8 7RG Gillingham 5 Kent England	Oct 18, 2024		Director	London Road Rainham ME8 7RG Gillingham 5 Kent England	England	British	1985-5	Director	328481570001
ARMITSTEAD, Catherine Amy 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria	Jan 10, 2006	Oct 18, 2024	Secretary	3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria		British		Director	88769540004
ARMITSTEAD, William Barrie Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom	Jan 10, 2006	Jul 28, 2021	Secretary	Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom		British		Director	88769410004
HACKETT, Arthur 20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy	Sep 01, 2002	Jan 10, 2006	Secretary	20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy		British			84434650001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 09, 2002	Sep 01, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
ARMITSTEAD, Catherine Amy 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria	Jan 10, 2006	Oct 18, 2024	Director	3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria	Scotland	British	1955-7	Director	88769540005
ARMITSTEAD, William Barrie 3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria	Jan 10, 2006	Oct 18, 2024	Director	3 Wavell Drive Rosehill CA1 2SA Carlisle Sterling House Cumbria	Scotland	British	1954-3	Director	88769410006
HOLLAND, Keith 3 Melton Road HU14 3ES North Ferriby East Yorkshire	Nov 08, 2002	Jan 10, 2006	Director	3 Melton Road HU14 3ES North Ferriby East Yorkshire		British	1959-3	Sales Manager	85865720003
HOLLAND, Marie 14 Dalton Drive SY3 8DA Shrewsbury Shropshire	Sep 01, 2002	Nov 08, 2002	Director	14 Dalton Drive SY3 8DA Shrewsbury Shropshire		British	1965-7	Company Director	84434850001
THOMAS EVELYN, Robert Ian Carmel Caravan Park Bryniau LL18 6BY Dyserth Denbighshire	Sep 01, 2002	Jan 10, 2006	Director	Carmel Caravan Park Bryniau LL18 6BY Dyserth Denbighshire		British	1960-11	Company Director	80296040002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 09, 2002	Sep 01, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Asa James Welch

Oct 18, 2024

London Road

Rainham

ME8 7RG Gillingham

Kent

England

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.

Mrs Ruth Welch

Oct 18, 2024

London Road

Rainham

ME8 7RG Gillingham

Kent

England

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.

W B & C A Armitstead Ltd

Apr 06, 2016

3 Wavell Drive

Rosehill

CA1 2SA Carlisle

Sterling House

Cumbria

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales Registry
Registration Number	04719876

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.

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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