| Company Name | Lynden Caravan Park Limited |
|---|---|
| Directors | Brenda Cheetham and John Cheetham |
| Company Status | Active |
| Company Number | 01493941 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1980(44 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Brenda Cheetham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 31 August 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | John Cheetham |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 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 | 31 August 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
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
| 100 at £1 | Bryn Defaid Caravan Park LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,414 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Charges
| 31 July 1980 | Delivered on: 13 August 1980 Persons entitled: National Westminster Bank LTD 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 land & premises situate/known as lyndon caravan park bryn siriol, off maesy-don road, llanddulas clywd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2011 | Director's details changed for John Cheetham on 31 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Brenda Cheetham on 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Secretary's details changed for Brenda Cheetham on 31 August 2011 (1 page) |
| 6 September 2011 | Director's details changed for Brenda Cheetham on 31 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for John Cheetham on 31 August 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Brenda Cheetham on 31 August 2011 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: abacus house 193 old street ashton under lyne lancs. OL6 7SR (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: abacus house 193 old street ashton under lyne lancs. OL6 7SR (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 1 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 20 March 1996 | Resolutions
|
| 13 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |