WINCHESTER CARAVANS LIMITED
Overview
| Company Name | WINCHESTER CARAVANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09549547 |
| 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 WINCHESTER CARAVANS LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINCHESTER CARAVANS LIMITED located?
| Registered Office Address | Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCHESTER CARAVANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINCHESTER CARAVANS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for WINCHESTER CARAVANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Termination of appointment of Peter Southwood as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 13 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Southwood as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Registered office address changed from 3 Northarbour Road Portsmouth PO6 3th England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on Jul 20, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O C/O Tgs Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th England to 3 Northarbour Road Portsmouth PO6 3th on Jul 20, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 11 pages | AAMD | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Jeanette Southwood as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Tracey Cole as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||||||
Who are the officers of WINCHESTER CARAVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Tracey | Secretary | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | 275582990001 | |||||||
| SOUTHWOOD, Jeanette | Secretary | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | 275583160001 | |||||||
| COLE, David Anthony | Director | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | England | British | 165484330002 | |||||
| SOUTHWOOD, James Robert | Director | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | England | British | 196904440002 | |||||
| SOUTHWOOD, Peter | Director | Northarbour Road PO6 3TH Portsmouth 3 Acorn Business Centre England | England | British | 300101470001 |
Who are the persons with significant control of WINCHESTER CARAVANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Cole | Apr 06, 2016 | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Southwood | Apr 06, 2016 | Enterprise Road PO8 0BT Waterlooville Unit 29 Highcroft Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of 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