BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED - WELLS
| Company Profile | Company Filings |
Overview
BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED is a Private Limited Company from WELLS ENGLAND and has the status: Active.
BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589562. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589562. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED - WELLS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 NEW STREET
WELLS
SOMERSET
BA5 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM RAMSAY | Jul 1968 | British | Director | 2021-12-06 | CURRENT |
| SARAH JANE RAMSAY | Jul 1970 | British | Director | 2021-12-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
| SUSAN JANE CLARKE | Jul 1949 | British | Director | 2002-11-13 UNTIL 2016-12-16 | RESIGNED |
| MRS DONNA LOUISE KYNASTON | Mar 1969 | British | Director | 2011-12-01 UNTIL 2016-12-16 | RESIGNED |
| MR DANIEL JOHN MEDLEY | Apr 1973 | British | Director | 2016-12-16 UNTIL 2021-12-06 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
| DONNA NEWTON BROWNE | Mar 1969 | British | Director | 2002-11-13 UNTIL 2003-10-04 | RESIGNED |
| DAVID BRIAN CLARKE | British | Director | 2002-11-13 UNTIL 2016-12-16 | RESIGNED | |
| DAVID BRIAN CLARKE | British | Secretary | 2002-11-13 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel John Medley | 2016-12-16 - 2021-12-06 | 4/1973 | Wells Somerset | Right to appoint and remove directors |
| Wookey Hole Limited | 2016-12-16 | Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Donna Louise Kynaston | 2016-04-06 - 2016-12-16 | 3/1969 | Cheddar Somerset | Significant influence or control |
| David Brian Clarke | 2016-04-06 - 2016-12-16 | 8/1946 | Cheddar Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Susan Jane Clarke | 2016-04-06 - 2016-12-16 | 7/1949 | Cheddar Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bucklegrove Caravan & Camping Park Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-19 | 28-02-2023 | £100 equity |
| Micro-entity Accounts - BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED | 2019-11-29 | 28-02-2019 | £100 equity |
| Bucklegrove Caravan & Camping Park Ltd - Abbreviated accounts 16.1 | 2016-10-15 | 31-01-2016 | £1,047 Cash £556 equity |
| Bucklegrove Caravan & Camping Park Ltd - Limited company - abbreviated - 11.6 | 2015-10-02 | 31-01-2015 | £16,466 Cash £170 equity |
| Bucklegrove Caravan & Camping Park Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-25 | 31-01-2014 | £73,920 Cash £988 equity |