LANCASHIRE PARKS LIMITED

LANCASHIRE PARKS LIMITED

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

    Company NameLANCASHIRE PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375265
    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 LANCASHIRE PARKS LIMITED?

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

    Where is LANCASHIRE PARKS LIMITED located?

    Registered Office Address
    Northgate House
    Northgate
    NG34 7BZ Sleaford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASHIRE PARKS 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 LANCASHIRE PARKS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for LANCASHIRE PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Northgate House Northgate Sleaford NG34 7BZ

    1 pagesAD02

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Northgate House Northgate Sleaford NG34 7BZ England to Northgate House Northgate Sleaford NG34 7BZ on Mar 02, 2023

    1 pagesAD01

    Register(s) moved to registered office address Northgate House Northgate Sleaford NG34 7BZ

    1 pagesAD04

    Director's details changed for Mr James Robert Welch on Mar 02, 2023

    2 pagesCH01

    Director's details changed for Mrs Violet Charmaine Welch on Mar 02, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Violet Charmaine Welch on Mar 02, 2023

    1 pagesCH03

    Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB to Northgate House Northgate Sleaford NG34 7BZ on Feb 23, 2023

    1 pagesAD01

    Director's details changed for Mrs Violet Charmaine Welch on Nov 22, 2022

    2 pagesCH01

    Change of details for Mrs Violet Charmaine Welch as a person with significant control on Nov 22, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Violet Charmaine Welch as a person with significant control on Sep 28, 2022

    2 pagesPSC04

    Director's details changed for Mrs Violet Charmaine Welch on Sep 28, 2022

    2 pagesCH01

    Director's details changed for Mr James Robert Welch on Sep 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Satisfaction of charge 063752650004 in full

    1 pagesMR04

    Satisfaction of charge 063752650003 in full

    1 pagesMR04

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of LANCASHIRE PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Violet Charmaine
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    Secretary
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    BritishCaravan Park Owner77125150003
    WELCH, James Robert
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    Director
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    United KingdomBritishDirector146762900003
    WELCH, Violet Charmaine
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    Director
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    United KingdomBritishCaravan Park Owner77125150007
    GARDNER, Victoria Jane
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Conwy
    Secretary
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Conwy
    British106270100001
    BARTON, Charles Howard
    The Bungalow
    Barton Mobile Home Park, Westgate
    LA3 3BA Morecambe
    Lancashire
    Director
    The Bungalow
    Barton Mobile Home Park, Westgate
    LA3 3BA Morecambe
    Lancashire
    BritishCaravan Park Owner86046160001
    GARDNER, John Richard
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Clwyd
    Director
    Groes Hall
    Groes
    LL16 5RS Denbigh
    Clwyd
    WalesBritishChartered Accountant82284520001
    WELCH, James Robert
    St Mary's Gate
    LA1 1XB Lancaster
    Priory Close
    Director
    St Mary's Gate
    LA1 1XB Lancaster
    Priory Close
    United KingdomBritishDirector146762900001

    Who are the persons with significant control of LANCASHIRE PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Violet Charmaine Welch
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    Apr 06, 2016
    Northgate
    NG34 7BZ Sleaford
    Northgate House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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