THE BEECHES CARAVAN PARK LTD

THE BEECHES CARAVAN PARK LTD

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

    Company NameTHE BEECHES CARAVAN PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839230
    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 THE BEECHES CARAVAN PARK LTD?

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

    Where is THE BEECHES CARAVAN PARK LTD located?

    Registered Office Address
    Rowan House The Beeches
    Undy
    NP26 3BX Caldicot
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEECHES CARAVAN PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE BEECHES CARAVAN PARK LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for THE BEECHES CARAVAN PARK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2013

    6 pagesAAMD

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    13 pagesAA

    Who are the officers of THE BEECHES CARAVAN PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Llewelyn Morgan
    The Beeches
    Undy
    NP26 3BX Caldicot
    Rowan House
    Monmouthshire
    Wales
    Secretary
    The Beeches
    Undy
    NP26 3BX Caldicot
    Rowan House
    Monmouthshire
    Wales
    British169421000001
    PRITCHARD, Llewellyn
    NP26 3BX Undy Caldicot
    The Beeches Farm
    Monmouthshire
    United Kingdom
    Director
    NP26 3BX Undy Caldicot
    The Beeches Farm
    Monmouthshire
    United Kingdom
    WalesBritish91187210003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HSJ NOMINEES LTD
    Hazell Drive
    NP10 8FY Newport
    Sever House
    United Kingdom
    Secretary
    Hazell Drive
    NP10 8FY Newport
    Sever House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05109520
    97651120002
    SANGER-JACKSON LTD
    Clytha House
    10 Clytha Park Rd
    NP20 4PB Newport
    S Wales
    Secretary
    Clytha House
    10 Clytha Park Rd
    NP20 4PB Newport
    S Wales
    91187280001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of THE BEECHES CARAVAN PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Llewellyn Pritchard
    The Beeches
    Undy
    NP26 3BX Caldicot
    Rowan House
    Monmouthshire
    Jul 25, 2016
    The Beeches
    Undy
    NP26 3BX Caldicot
    Rowan House
    Monmouthshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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