BURROWS CARAVAN PARK LIMITED

BURROWS CARAVAN PARK LIMITED

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

    Company NameBURROWS CARAVAN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05454644
    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 BURROWS CARAVAN PARK LIMITED?

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

    Where is BURROWS CARAVAN PARK LIMITED located?

    Registered Office Address
    Ivanhoe Cottage
    Horton
    SA3 1LQ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURROWS CARAVAN PARK LIMITED?

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

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

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for BURROWS CARAVAN PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from The Gables Horton Swansea SA3 1LQ to Ivanhoe Cottage Horton Swansea SA3 1LQ on Oct 20, 2021

    1 pagesAD01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 20
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 20
    3 pagesSH01

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

    5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BURROWS CARAVAN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Ronald Courtney Walter
    Ivanhoe Cottage
    Horton
    SA3 1LQ Swansea
    West Glamorgan
    Secretary
    Ivanhoe Cottage
    Horton
    SA3 1LQ Swansea
    West Glamorgan
    BritishManager105609230001
    GROVE, Lawrence James
    The Hayes
    Horton
    SA3 1LB Swansea
    West Glamorgan
    Director
    The Hayes
    Horton
    SA3 1LB Swansea
    West Glamorgan
    WalesBritishManager105609100001
    GROVE, Ronald Courtney Walter
    Ivanhoe Cottage
    Horton
    SA3 1LQ Swansea
    West Glamorgan
    Director
    Ivanhoe Cottage
    Horton
    SA3 1LQ Swansea
    West Glamorgan
    WalesBritishManager105609230001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Courtney Grove
    Horton
    Gower
    SA3 1LQ Swansea
    The Gables
    Wales
    Apr 06, 2016
    Horton
    Gower
    SA3 1LQ Swansea
    The Gables
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 Lawrence James Grove
    Horton
    Gower
    SA3 1LB Swansea
    The Hayes
    West Glamorgan
    Wales
    Apr 06, 2016
    Horton
    Gower
    SA3 1LB Swansea
    The Hayes
    West Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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