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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Jul 04, 2026 |
What is the status of the latest confirmation statement for MCDONNELL CARAVANS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for MCDONNELL CARAVANS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 159988360002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 159988360001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 159988360003, created on Dec 20, 2024 | 69 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 28, 2024 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Holkham Holiday Parks Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Edward Horatio Viscount Coke as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Thomas Edward the Earl of Leicester as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 159988360001, created on Oct 29, 2024 | 30 pages | MR01 | ||||||||||||||||||
Registration of charge 159988360002, created on Oct 29, 2024 | 32 pages | MR01 | ||||||||||||||||||
Notification of Edward Horatio Viscount Coke as a person with significant control on Oct 04, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of The Earl of Leicester Thomas Edward Coke as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren Williams as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
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Who are the officers of MCDONNELL CARAVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Kerry | Secretary | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | 327880810001 | |||||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | England | British | Landowner | 10605220003 | ||||
| MITCHELL, Peter Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | England | British | Managing Director | 254897390001 | ||||
| TYCE, Luke Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | England | British | Finance Director | 327880800001 | ||||
| WILLIAMS, Darren | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | England | British | Director | 328486260001 |
Who are the persons with significant control of MCDONNELL CARAVANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holkham Holiday Parks Limited | Oct 28, 2024 | Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office England | No | ||||||||||
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Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mr Edward Horatio Viscount Coke | Oct 04, 2024 | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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