PRESTON CARAVANS AND MOTORHOMES LIMITED

PRESTON CARAVANS AND MOTORHOMES LIMITED

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

    Company NamePRESTON CARAVANS AND MOTORHOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08764487
    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 PRESTON CARAVANS AND MOTORHOMES LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRESTON CARAVANS AND MOTORHOMES LIMITED located?

    Registered Office Address
    Blackpool Road
    Near Clifton
    PR4 0XL Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTON CARAVANS AND MOTORHOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPBELLS OF CLIFTON LIMITEDNov 06, 2013Nov 06, 2013

    What are the latest accounts for PRESTON CARAVANS AND MOTORHOMES 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 PRESTON CARAVANS AND MOTORHOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for PRESTON CARAVANS AND MOTORHOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 27, 2023 to Dec 31, 2023

    1 pagesAA01

    Full accounts made up to Aug 31, 2022

    24 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Rowlands as a director on Oct 17, 2022

    1 pagesTM01

    Director's details changed for Director Neil Rowlands on Aug 07, 2022

    2 pagesCH01

    Director's details changed for Director Robert Stephen Clarkson on Aug 07, 2022

    2 pagesCH01

    Appointment of Director Neil Rowlands as a director on Aug 06, 2022

    2 pagesAP01

    Appointment of Director Robert Stephen Clarkson as a director on Aug 06, 2022

    2 pagesAP01

    Full accounts made up to Aug 31, 2021

    25 pagesAA

    Appointment of Miss Katie Louise Campbell as a director on Feb 10, 2022

    2 pagesAP01

    Appointment of Miss Charlotte Sarah Campbell as a director on Feb 10, 2022

    2 pagesAP01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    22 pagesAA

    Previous accounting period shortened from Aug 28, 2020 to Aug 27, 2020

    1 pagesAA01

    Termination of appointment of Robert Coram as a director on May 25, 2021

    1 pagesTM01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2019

    21 pagesAA

    Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Aug 30, 2019 to Aug 29, 2019

    1 pagesAA01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2018

    21 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Who are the officers of PRESTON CARAVANS AND MOTORHOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anthony Glen
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    EnglandBritishCompany Director190339250001
    CAMPBELL, Charlotte Sarah
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    EnglandBritishDirector292417290001
    CAMPBELL, Cindy
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    EnglandBritishNone192186920001
    CAMPBELL, Katie Louise
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    EnglandBritishDirector292417360001
    CLARKSON, Robert Stephen
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    EnglandBritishDirector269365890001
    HULME, Adam Charles
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    EnglandBritishCompany Director83258530001
    CAMPBELL, Timothy Paul
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director56141760002
    CORAM, Robert
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United KingdomBritishCompany Director236776820001
    HILTON, Timothy John
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United KingdomBritishCompany Director68722380002
    ROWLANDS, Neil
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    Director
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    EnglandBritishDirector119896240001

    Who are the persons with significant control of PRESTON CARAVANS AND MOTORHOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Runshaw Holdings Limited
    Runshaw Hall Lane
    PR7 6HH Euxton
    Manor House Barn
    Lancashire
    England
    Feb 28, 2018
    Runshaw Hall Lane
    PR7 6HH Euxton
    Manor House Barn
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09285888
    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.
    Mr Anthony Glen Campbell
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Cindy Campbell
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    Near Clifton
    PR4 0XL Preston
    Blackpool Road
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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