GREENFIELD CARAVAN PARK HOLDINGS LIMITED
Overview
| Company Name | GREENFIELD CARAVAN PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENFIELD CARAVAN PARK HOLDINGS LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Joseph Bernard Moloney on Mar 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Moloney on Mar 20, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||
Notification of Fylde Parks Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Registration of charge 071951840002, created on Feb 28, 2025 | 21 pages | MR01 | ||
Cessation of The Partington Group as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Michael Joseph Bernard Moloney as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Moloney as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Partington Kearsley as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Margaret Challis as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from 204 Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4BJ England to Dalton House 9 Dalton Square Lancaster LA1 1WD on Mar 06, 2025 | 1 pages | AD01 | ||
Registration of charge 071951840001, created on Aug 13, 2024 | 16 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Who are the officers of GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLONEY, James | Director | Dalton Square LA1 1WD Lancaster Dalton House England | United Kingdom | Irish | 224236600004 | |||||
| MOLONEY, Michael Joseph Bernard | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | United Kingdom | Irish | 241843480002 | |||||
| CHALLIS, Andrea Margaret | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | British | 136341670002 | |||||
| HALSALL, Jane Elizabeth | Director | 29 Church Road, Warton PR4 1BD Preston Inglewood Lancashire England | United Kingdom | British | 9514660006 | |||||
| KEARSLEY, Robert Partington | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | British | 201566160001 |
Who are the persons with significant control of GREENFIELD CARAVAN PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fylde Parks Ltd | Feb 28, 2025 | 9 Dalton Square LA1 1WD Lancaster Dalton House England | No | ||||||||||
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Natures of Control
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| The Partington Group | Apr 11, 2018 | Fleetwood Road North FY5 4BJ Thornton-Cleveleys Chapel Court England | Yes | ||||||||||
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Natures of Control
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| The Partington Group | Apr 11, 2018 | Fleetwood Road North FY5 4BJ Thornton-Cleveleys Chapel Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Halsall | Apr 06, 2016 | 29 Church Road, Warton PR4 1BD Preston Inglewood Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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