| Company Name | BRYN Defaid Caravan Park Limited |
|---|---|
| Directors | John Cheetham and Brenda Cheetham |
| Company Status | Active |
| Company Number | 00893106 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1966(57 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | John Cheetham |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Secretary Name | Brenda Cheetham |
|---|---|
| Nationality | Welsh |
| Status | Current |
| Appointed | 20 October 1992(25 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Brenda Cheetham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 30 June 1993(26 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
Contact
| Telephone | 01492 515615 |
|---|---|
| Telephone region | Colwyn Bay |
Location
| Registered Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Brenda Cheetham 25.00% Ordinary A |
|---|---|
| 1.3k at £1 | John Cheetham 25.00% Ordinary A |
| 1.2k at £1 | Brenda Cheetham 24.80% Ordinary B |
| 1.2k at £1 | John Cheetham 24.80% Ordinary B |
| 10 at £1 | Trustees Of Brenda Cheetham Discretionary Settlement 0.20% Ordinary B |
| 10 at £1 | Trustees Of John Cheetham Discretionary Settlement 0.20% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,144 |
| Cash | £12,404 |
| Current Liabilities | £81,701 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 30 June 1993 | Delivered on: 13 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 4 moranedd llanddulas clwyd t/no wa 505465 and the proceeds of sale thereof with the assigns the goodwill of the business and the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 31 July 1980 | Delivered on: 13 August 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rendezvous caravan site, llanddulas, clwyd. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 October 1976 | Delivered on: 6 October 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 25-coastal road west bank, lancaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Appointment of Angela Cheetham as a secretary on 14 April 2023 (2 pages) |
| 18 April 2023 | Termination of appointment of Brenda Cheetham as a secretary on 14 April 2023 (1 page) |
| 18 April 2023 | Appointment of Angela Cheetham as a director on 14 April 2023 (2 pages) |
| 18 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 25 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Secretary's details changed for Brenda Cheetham on 23 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Brenda Cheetham on 23 October 2014 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 16 September 2013 | Resolutions
|
| 16 September 2013 | Resolutions
|
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Director's details changed for John Cheetham on 20 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Brenda Cheetham on 20 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Brenda Cheetham on 20 October 2010 (2 pages) |
| 20 October 2010 | Director's details changed for John Cheetham on 20 October 2010 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 October 2009 | Director's details changed for Brenda Cheetham on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Brenda Cheetham on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for John Cheetham on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for John Cheetham on 28 October 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 December 2007 | Registered office changed on 30/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 30 December 2007 | Registered office changed on 30/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: abacus house 193 old street ashton-under-lyne lancashire. OL6 7SR (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: abacus house 193 old street ashton-under-lyne lancashire. OL6 7SR (1 page) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 15 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 28 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 27 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 5 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 5 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 13 January 1997 | Return made up to 20/10/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 20/10/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 21 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |