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SALOP CARAVANS LIMITED

SALOP CARAVANS LIMITED

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

    • Overview

    Company NameSALOP CARAVANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05660287
    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 SALOP CARAVANS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SALOP CARAVANS LIMITED located?

    Registered Office Address
    Salop Leisure Limited, Emstrey
    Shrewsbury
    SY5 6QS Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SALOP CARAVANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALOP LEISURE LIMITEDDec 21, 2005Dec 21, 2005

    What are the latest accounts for SALOP CARAVANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for SALOP CARAVANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Director's details changed for Mr Dylan Wyn Roberts on Jul 21, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Gilbert Higgins as a secretary on Mar 29, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALOP CARAVANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Dylan Wyn
    Salop Leisure Limited, Emstrey
    Shrewsbury
    SY5 6QS Shropshire
    		Director
    Salop Leisure Limited, Emstrey
    Shrewsbury
    SY5 6QS Shropshire
    		United KingdomBritishManaging Director40516250002
    HIGGINS, Stephen Gilbert
    3 Holly Bank
    Harmer Hill
    SY4 3DZ Shrewsbury
    Shropshire
    		Secretary
    3 Holly Bank
    Harmer Hill
    SY4 3DZ Shrewsbury
    Shropshire
    		British109654240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Salop Leisure Limited
    Emstrey
    SY5 6QS Shrewsbury
    Salop Leisure
    Shropshire
    England
    		Apr 06, 2016
    Emstrey
    SY5 6QS Shrewsbury
    Salop Leisure
    Shropshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland
    Registration Number2865955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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