SECURE CARAVAN PARKING LIMITED - DONCASTER


Company Profile Company Filings

Overview

SECURE CARAVAN PARKING LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SECURE CARAVAN PARKING LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06510986. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SECURE CARAVAN PARKING LIMITED - DONCASTER

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE
DONCASTER
DN4 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BENEDICT DAVID SMITH Aug 1964 British Director 2023-12-11 CURRENT
MRS ANIKO SMITH Jul 1970 Hungarian Director 2023-12-11 CURRENT
MRS ABIGAIL HOOKWAY Nov 1985 British Director 2023-12-11 CURRENT
MR GORDON EVERSLEIGH DUTFIELD Jun 1989 British Director 2023-12-11 CURRENT
BRYAN MERRETT May 1962 British Director 2008-02-21 UNTIL 2023-12-11 RESIGNED
JANE LISA MERRETT May 1967 British Director 2011-09-01 UNTIL 2023-12-11 RESIGNED
MR HARRY JAMES MERRETT Dec 1997 British Director 2015-12-19 UNTIL 2023-12-11 RESIGNED
RICHARD GUY SARGENT Nov 1951 British Secretary 2008-02-21 UNTIL 2011-09-01 RESIGNED
JANE LISA MERRETT Secretary 2011-09-01 UNTIL 2023-12-11 RESIGNED
MISS SOPHIE JANE MERRETT Sep 1993 British Director 2012-11-05 UNTIL 2023-12-11 RESIGNED
RICHARD GUY SARGENT Nov 1951 British Director 2008-02-21 UNTIL 2011-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-21 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sophie Jane Merrett 2016-05-24 - 2021-04-06 9/1993 Doncaster   Ownership of shares 25 to 50 percent
Mr Harry James Merrett 2016-05-24 - 2021-04-06 12/1997 Doncaster   Ownership of shares 25 to 50 percent

Related Companies

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UNIVERSAL AGRICULTURAL MACHINERY LTD DRONFIELD ENGLAND Dissolved... 42990 - Construction of other civil engineering projects n.e.c.
J M HEAT EXCHANGERS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
JAYOLA LIMITED WETHERBY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
83 QUEEN STREET FILEY LIMITED NORTH YORKSHIRE Active DORMANT 98000 - Residents property management
ALLERTON HOUSE LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
EUROCOOL HEAT EXCHANGERS LIMITED DONCASTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED LINCOLN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
U-STORE (DONCASTER) LIMITED DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE BOX STORAGE (DONCASTER) LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DONCASTER CARAVAN STORAGE LTD DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SOUTH YORKSHIRE STORAGE LTD DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE BOX OFFICE SOLUTIONS LTD DONCASTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DN3 STORAGE LTD DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DN STORAGE LTD DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BAWTRY CARAVAN STORAGE LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
GAAP PROPERTY LTD HELENSBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDMAYNE SMITH LTD HELENSBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONYX ECOMMERCE LTD CUMBERNAULD SCOTLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
ONYX ASSETS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Secure Caravan Parking Limited 2023-05-25 31-12-2022 £154,199 equity
Secure Caravan Parking Limited 2022-09-27 31-12-2021 £148,408 equity
Secure Caravan Parking Limited 2021-05-01 31-12-2020 £135,481 equity
Secure Caravan Parking Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £131,488 equity
Secure Caravan Parking Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £115,031 equity
Secure Caravan Parking Limited - Accounts to registrar (filleted) - small 18.1 2018-08-08 31-12-2017 £92,293 equity
Secure Caravan Parking Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £64,340 equity
Secure Caravan Parking Ltd - Limited company - abbreviated - 11.9 2016-04-20 31-12-2015 £34,876 Cash £41,771 equity
Secure Caravan Parking Ltd - Limited company - abbreviated - 11.6 2015-05-15 31-12-2014 £41,511 Cash £23,209 equity
Secure Caravan Parking Ltd - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £31,338 Cash £16,719 equity

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