Redford Caravan Park Limited

Company Name	Redford Caravan Park Limited
Directors	Sarah Ann Gateley Preece and Sarah Ann Gateley
Company Status	Active
Company Number	04796744
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 11 months 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	Sarah Ann Gateley Preece
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Golden Cold Blow Narberth Pembrokeshire SA67 8RP Wales

Director Name	Sarah Ann Gateley
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Golden Cold Blow Narberth Pembrokeshire SA67 8RP Wales

Director Name	Michael Gateley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Caravan Park
Country of Residence	Wales
Correspondence Address	Redford Caravan Park Princes Gate Narberth Pembrokeshire SA67 8TD Wales

Director Name	Mrs Ann Gateley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Caravan Park
Country of Residence	Wales
Correspondence Address	Redford Caravan Park Princes Gate Narberth Pembrokeshire SA67 8TD Wales

Secretary Name	Mrs Ann Gateley
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Caravan Park
Country of Residence	Wales
Correspondence Address	Redford Caravan Park Princes Gate Narberth Pembrokeshire SA67 8TD Wales

Secretary Name	Mr Michael Gateley
Status	Resigned
Appointed	21 November 2016(13 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 05 December 2016)
Role	Company Director
Correspondence Address	Redford Caravan Park Princes Gate Narberth Pembrokeshire SA67 8TD Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	redfordcaravanpark.co.uk
Email address	[email protected]
Telephone	01834 860251
Telephone region	Narberth

Location

Registered Address	Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Michael Gateley 40.00% Ordinary A
20 at £1	Mrs Ann Gateley 40.00% Ordinary B
10 at £1	Sarah Gateley-preece 20.00% Ordinary C

Financials

Year	2014
Net Worth	£104,485
Cash	£9,606
Current Liabilities	£77,748

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	28 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 November

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

17 July 2023	Delivered on: 20 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 March 2015	Delivered on: 7 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
22 April 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
24 February 2020	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
26 November 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
27 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
16 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Michael Gateley as a secretary on 5 December 2016 (1 page)
19 July 2017	Termination of appointment of Michael Gateley as a secretary on 5 December 2016 (1 page)
19 July 2017	Notification of Ann Gateley as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Ann Gateley as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
19 July 2017	Notification of Ann Gateley as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Michael Gateley as a director on 5 December 2016 (1 page)
19 July 2017	Termination of appointment of Michael Gateley as a director on 5 December 2016 (1 page)
16 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 November 2016	Appointment of Mr Michael Gateley as a secretary on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Ann Gateley as a secretary on 21 November 2016 (1 page)
21 November 2016	Appointment of Mr Michael Gateley as a secretary on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Ann Gateley as a secretary on 21 November 2016 (1 page)
12 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50 (7 pages)
12 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50 (7 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50 (7 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50 (7 pages)
17 April 2015	Appointment of Sarah Ann Gateley Preece as a director on 24 March 2015 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 50 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 50 (4 pages)
17 April 2015	Appointment of Sarah Ann Gateley Preece as a director on 24 March 2015 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 April 2015	Registration of charge 047967440001, created on 31 March 2015 (18 pages)
7 April 2015	Registration of charge 047967440001, created on 31 March 2015 (18 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40 (6 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2010	Director's details changed for Michael Gateley on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Michael Gateley on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Ann Gateley on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ann Gateley on 12 June 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 July 2007	Return made up to 12/06/07; no change of members (7 pages)
17 July 2007	Return made up to 12/06/07; no change of members (7 pages)
13 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
13 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
7 July 2005	Return made up to 12/06/05; full list of members (7 pages)
7 July 2005	Return made up to 12/06/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 July 2003	Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
28 July 2003	Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
28 July 2003	Ad 13/07/03--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
28 July 2003	Ad 13/07/03--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
12 June 2003	Incorporation (13 pages)
12 June 2003	Incorporation (13 pages)

Redford Caravan Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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