MCDONNELL CARAVANS LIMITED

Overview

Company Name	MCDONNELL CARAVANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15998836
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2024

Summary

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

What is the purpose of MCDONNELL CARAVANS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is MCDONNELL CARAVANS LIMITED located?

Registered Office Address	Holkham Estate Office Holkham Estate NR23 1AB Wells-Next-The-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for MCDONNELL CARAVANS LIMITED?

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

What is the status of the latest confirmation statement for MCDONNELL CARAVANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for MCDONNELL CARAVANS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2026

legacy

4 pages

RP01SH01

Apr 17, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Apr 09, 2026

Notification of Thomas Edward Coke as a person with significant control on Mar 31, 2026

2 pages

PSC01

Apr 02, 2026

Total exemption full accounts made up to Mar 31, 2025

9 pages

Mar 31, 2026

Change of details for Holkham Holiday Parks Limited as a person with significant control on Mar 31, 2026

2 pages

PSC05

Mar 31, 2026

Change of details for Mr Edward Horatio Viscount Coke as a person with significant control on Mar 31, 2026

2 pages

PSC04

Mar 31, 2026

Statement of capital following an allotment of shares on Mar 31, 2026

Capital: GBP 120.02

4 pages

SH01

Annotations
Date	Annotation
Apr 17, 2026	Replaced A replacement SH01 was registered on 17/04/2026 as the original contained an error.

Mar 30, 2026

Previous accounting period shortened from Mar 31, 2026 to Mar 31, 2025

1 pages

AA01

Oct 09, 2025

Confirmation statement made on Oct 03, 2025 with updates

5 pages

CS01

Aug 12, 2025

Change of details for Holkham Holiday Parks Limited as a person with significant control on Aug 12, 2025

2 pages

PSC05

Jun 26, 2025

Registration of charge 159988360004, created on Jun 26, 2025

18 pages

MR01

Jan 09, 2025

Memorandum and Articles of Association

13 pages

Jan 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: noting model article 26 / new article to be added after article 22 13/12/2024	RES13

Dec 31, 2024

Satisfaction of charge 159988360002 in full

1 pages

MR04

Dec 31, 2024

Satisfaction of charge 159988360001 in full

1 pages

MR04

Dec 20, 2024

Registration of charge 159988360003, created on Dec 20, 2024

69 pages

MR01

Dec 12, 2024

Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

1 pages

AA01

Nov 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Shares sub-division 28/10/2024	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 18, 2024

Memorandum and Articles of Association

12 pages

Nov 14, 2024

Change of share class name or designation

2 pages

SH08

Nov 08, 2024

Sub-division of shares on Oct 28, 2024

4 pages

SH02

Nov 08, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 07, 2024

Notification of Holkham Holiday Parks Limited as a person with significant control on Oct 28, 2024

2 pages

PSC02

Nov 07, 2024

Change of details for Mr Edward Horatio Viscount Coke as a person with significant control on Oct 28, 2024

2 pages

PSC04

Nov 07, 2024

Cessation of Thomas Edward the Earl of Leicester as a person with significant control on Oct 28, 2024

1 pages

PSC07

View All Filings

Who are the officers of MCDONNELL CARAVANS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Kerry Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	Oct 04, 2024	Secretary	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England				327880810001
COKE, Thomas Edward, The Earl Of Leicester Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	Oct 22, 2024	Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	England	British	1965-7	10605220003
MITCHELL, Peter Charles Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	Oct 22, 2024	Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	England	British	1966-5	254897390001
TYCE, Luke Charles Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	Oct 04, 2024	Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	England	British	1979-9	327880800001
WILLIAMS, Darren Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	Oct 22, 2024	Director	Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England	England	British	1977-2	328486260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONNELL CARAVANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Earl Of Leicester Thomas Edward Coke

Mar 31, 2026

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

England

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 voting rights in the company.

Holkham Holiday Parks Limited

Oct 28, 2024

Wells-Next-The-Sea

NR23 1AB Norfolk

Holkham Estate Office

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11802261

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thomas Edward The Earl Of Leicester

Oct 04, 2024

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward Horatio Viscount Coke

Oct 04, 2024

Holkham Estate

NR23 1AB Wells-Next-The-Sea

Holkham Estate Office

England

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.

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.
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