EVANS CARAVAN PARK LIMITED

Overview

Company Name	EVANS CARAVAN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12222621
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVANS CARAVAN PARK LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is EVANS CARAVAN PARK LIMITED located?

Registered Office Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South CH1 2LE Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVANS CARAVAN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for EVANS CARAVAN PARK LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Accounts for a small company made up to Jan 31, 2025

9 pages

Oct 06, 2025

Confirmation statement made on Sep 22, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Previous accounting period shortened from Feb 28, 2025 to Jan 31, 2025

1 pages

AA01

Feb 28, 2025

Accounts for a small company made up to Feb 29, 2024

9 pages

Oct 08, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Previous accounting period extended from Jan 31, 2024 to Feb 29, 2024

1 pages

AA01

Oct 31, 2023

Accounts for a small company made up to Jan 31, 2023

8 pages

Oct 10, 2023

Confirmation statement made on Sep 22, 2023 with no updates

3 pages

CS01

May 12, 2023

Director's details changed for Mr Joseph Frank Lyons Mound on May 11, 2023

2 pages

CH01

May 12, 2023

Director's details changed for Mr Geoffrey Frank Lyons Mound on May 11, 2023

2 pages

CH01

May 12, 2023

Director's details changed for Mr Geoffrey Lyons Mound on May 11, 2023

2 pages

CH01

Apr 27, 2023

Accounts for a small company made up to Jan 31, 2022

10 pages

Oct 03, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Confirmation statement made on Sep 22, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a small company made up to Jan 31, 2021

10 pages

Sep 30, 2020

Confirmation statement made on Sep 22, 2020 with updates

4 pages

CS01

Feb 07, 2020

Cessation of David Julian Evans as a person with significant control on Dec 13, 2019

1 pages

PSC07

Feb 07, 2020

Notification of Lyons Holiday Park Limited as a person with significant control on Dec 13, 2019

2 pages

PSC02

Jan 16, 2020

Termination of appointment of Philip Anthony Vose as a director on Dec 13, 2019

1 pages

TM01

Jan 16, 2020

Termination of appointment of Phillip Andrew Shaw as a director on Dec 13, 2019

1 pages

TM01

Jan 06, 2020

Current accounting period extended from Sep 30, 2020 to Jan 31, 2021

1 pages

AA01

Dec 20, 2019

legacy

4 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 3,334.41

7 pages

SH19

Dec 20, 2019

legacy

4 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share exchange 13/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of EVANS CARAVAN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUND, Geoffrey Lyons New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	Dec 13, 2019		Director	New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	United Kingdom	British	1945-4	129392220005
MOUND, Joseph Frank Lyons New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	Dec 13, 2019		Director	New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	United Kingdom	British	1979-4	53604430010
MOUND JNR, Geoffrey Frank Lyons New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	Dec 13, 2019		Director	New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom	United Kingdom	British	1976-3	129696580006
CLARKE, John Bernard Brighton Road KY15 5DH Cupar Kingsknowe Fife Scotland	Dec 05, 2019	Dec 13, 2019	Director	Brighton Road KY15 5DH Cupar Kingsknowe Fife Scotland	United Kingdom	British	1955-4	159181830001
EVANS, David Julian 2nd Floor Refuge House 33-37 Watergate Row South CH1 2LE Chester C/O Champion Allwoods Limited United Kingdom	Sep 23, 2019	Dec 13, 2019	Director	2nd Floor Refuge House 33-37 Watergate Row South CH1 2LE Chester C/O Champion Allwoods Limited United Kingdom	Wales	British	1971-3	69032490002
EVANS, Susan Mary Honeysuckle Lane LL28 5YR Colwyn Bay Tregarth Wales	Dec 05, 2019	Dec 13, 2019	Director	Honeysuckle Lane LL28 5YR Colwyn Bay Tregarth Wales	Wales	British	1958-3	212629080001
FALLOWS, John Steven Talton Crescent LL19 9HD Prestatyn 4 Wales	Dec 05, 2019	Dec 13, 2019	Director	Talton Crescent LL19 9HD Prestatyn 4 Wales	Wales	British	1974-12	137546730002
LODGE, Kevan Roy Abbeyford House, Unit 3 St. Asaph Business Park LL17 0LJ St. Asaph Abbeyford Leisure Wales	Dec 05, 2019	Dec 13, 2019	Director	Abbeyford House, Unit 3 St. Asaph Business Park LL17 0LJ St. Asaph Abbeyford Leisure Wales	Scotland	British	1972-11	175875570001
SHAW, Phillip Andrew Abbeyford House, Unit 3 St. Asaph Business Park LL17 0LJ St. Asaph Abbeyford Leisure Wales	Dec 05, 2019	Dec 13, 2019	Director	Abbeyford House, Unit 3 St. Asaph Business Park LL17 0LJ St. Asaph Abbeyford Leisure Wales	Wales	British	1969-11	152567910001
VOSE, Philip Anthony 8 Parc Glan Aber LL22 7FA Abergele The Beeches Conwy Wales	Dec 05, 2019	Dec 13, 2019	Director	8 Parc Glan Aber LL22 7FA Abergele The Beeches Conwy Wales	Wales	British	1954-8	182097820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lyons Holiday Park Limited

Dec 13, 2019

Watergate Row South

CH1 2LE Chester

C/O Champion Allwoods Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Companies House England & Wales
Registration Number	01576582

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 David Julian Evans

Sep 23, 2019

2nd Floor Refuge House 33-37

Watergate Row South

CH1 2LE Chester

C/O Champion Allwoods Limited

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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