JASMINE CARAVAN PARK LIMITED

JASMINE CARAVAN PARK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JASMINE CARAVAN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05932223
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2006

Summary

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

What is the purpose of JASMINE CARAVAN PARK LIMITED?

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

Where is JASMINE CARAVAN PARK LIMITED located?

Registered Office Address	Crows Nest Farm Gristhorpe YO14 9PS Filey North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JASMINE CARAVAN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for JASMINE CARAVAN PARK LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2024

Confirmation statement made on Sep 12, 2024 with updates

CS01

Sep 22, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Sep 30, 2023

Memorandum and Articles of Association

MA

Sep 30, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2023

Change of share class name or designation

SH08

Sep 22, 2023

Notification of Crows Nest Holidays Limited as a person with significant control on Sep 21, 2023

PSC02

Sep 22, 2023

Cessation of Ian Richard Palmer as a person with significant control on Sep 21, 2023

PSC07

Sep 19, 2023

Confirmation statement made on Sep 12, 2023 with updates

CS01

Jun 12, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Sep 26, 2022

Confirmation statement made on Sep 12, 2022 with updates

CS01

Sep 12, 2022

Director's details changed for Mrs Rebecca Jayne Palmer-Bunting on Sep 12, 2022

CH01

Aug 26, 2022

Second filing for the appointment of Mr Nicholas Palmer as a director

RP04AP01

Aug 12, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Sep 22, 2021

Confirmation statement made on Sep 12, 2021 with no updates

CS01

Sep 14, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Aug 24, 2021

Director's details changed for Mr Ian Richard Palmer on Aug 24, 2021

CH01

Aug 24, 2021

Secretary's details changed for Rebecca Jayne Palmer Bunting on Aug 24, 2021

CH03

Sep 22, 2020

Confirmation statement made on Sep 12, 2020 with no updates

CS01

Aug 18, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Feb 25, 2020

Appointment of Mr Nicholas Palmer as a director on Jan 01, 2020

AP01

Annotations
Date	Annotation
Aug 26, 2022	Clarification A second filed AP01 was registered on 26/08/2022.

Feb 25, 2020

Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on Jan 01, 2020

AP01

Sep 23, 2019

Confirmation statement made on Sep 12, 2019 with no updates

CS01

Jul 09, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

Sep 21, 2018

Confirmation statement made on Sep 12, 2018 with no updates

CS01

Jul 11, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

View All Filings

Who are the officers of JASMINE CARAVAN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER BUNTING, Rebecca Jayne Green Dyke Lane Slingsby YO62 4AP York Robin Hood Caravan Park England	Jan 17, 2007		Secretary	Green Dyke Lane Slingsby YO62 4AP York Robin Hood Caravan Park England			British		Company Secretary	118128420002
PALMER, Ian Richard Crows Nest Farm Gristhorpe YO14 9PS Filey North Yorkshire	Jan 17, 2007		Director	Crows Nest Farm Gristhorpe YO14 9PS Filey North Yorkshire		United Kingdom	British	1953-4	Director	11894590001
PALMER, Nicholas James Crows Nest Camp Gristhorpe YO14 9PS Filey Crows Nest Holiday Park England	Jan 01, 2020		Director	Crows Nest Camp Gristhorpe YO14 9PS Filey Crows Nest Holiday Park England		England	British	1982-2	Director	269732300001
PALMER BUNTING, Rebecca Jayne Green Dyke Lane Slingsby YO62 4AP York Robin Hood Caravan Park England	Jan 01, 2020		Director	Green Dyke Lane Slingsby YO62 4AP York Robin Hood Caravan Park England		England	British	1977-8	Director	267518880002
SCALES, John Richard The Library Hunmanby Hall Hall Park Road Hunmanby YO14 0HZ Filey	Sep 12, 2006	Jan 17, 2007	Secretary	The Library Hunmanby Hall Hall Park Road Hunmanby YO14 0HZ Filey			British		Retired Accountant	4555760002
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 12, 2006	Sep 12, 2006	Secretary	16 Winchester Walk SE1 9AQ London						83882050001
LAWTY, Terence Robert 16 Malton Road Hunmanby YO14 0LD Filey North Yorkshire	Sep 12, 2006	Jan 17, 2007	Director	16 Malton Road Hunmanby YO14 0LD Filey North Yorkshire			British	1965-10	Lecturer	116146530001
SCALES, John Richard The Library Hunmanby Hall Hall Park Road Hunmanby YO14 0HZ Filey	Sep 12, 2006	Jan 17, 2007	Director	The Library Hunmanby Hall Hall Park Road Hunmanby YO14 0HZ Filey			British	1939-3	Retired Accountant	4555760002
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 12, 2006	Sep 12, 2006	Director	16 Winchester Walk SE1 9AQ London						84005890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Crows Nest Holidays Limited

Sep 21, 2023

Gristhorpe

YO14 9PS Filey

Crows Nest Farm

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14313785

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Ian Richard Palmer

Apr 06, 2016

Crows Nest Farm

Gristhorpe

YO14 9PS Filey

North Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, 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.
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