NOTTINGHAM CARAVAN PARK 1 LIMITED

NOTTINGHAM CARAVAN PARK 1 LIMITED

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

    Company NameNOTTINGHAM CARAVAN PARK 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11411123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM CARAVAN PARK 1 LIMITED?

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

    Where is NOTTINGHAM CARAVAN PARK 1 LIMITED located?

    Registered Office Address
    Royale House 1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAM CARAVAN PARK 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NOTTINGHAM CARAVAN PARK 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023

    What are the latest filings for NOTTINGHAM CARAVAN PARK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Lee Jack Bull as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Robert Bull as a director on Dec 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Mark Williams on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Bull on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mr Jason Mark Williams on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen Gary Meredith on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Lee Jack Bull on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Bull on Nov 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Change of details for Royale Parks Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Dec 17, 2020

    1 pagesAD01

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Sep 30, 2018

    1 pagesAA01

    Notification of Royale Parks Limited as a person with significant control on Sep 07, 2018

    2 pagesPSC02

    Who are the officers of NOTTINGHAM CARAVAN PARK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Stephen Gary
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    EnglandBritish262233680001
    WILLIAMS, Jason Mark
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    EnglandBritish194866870003
    BULL, Robert
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    EnglandBritish155061060011
    BULL, Robert Lee Jack
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    EnglandBritish240346910002

    Who are the persons with significant control of NOTTINGHAM CARAVAN PARK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Sep 07, 2018
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09330072
    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.
    Mr Robert Lee Jack Bull
    Southwick Road
    North Boarhunt
    PO17 6JN Fareham
    Royale House
    United Kingdom
    Jun 12, 2018
    Southwick Road
    North Boarhunt
    PO17 6JN Fareham
    Royale House
    United Kingdom
    Yes
    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