Beadnell Bay Caravan Park Ltd

Company Name	Beadnell Bay Caravan Park Ltd
Company Status	Active
Company Number	01013423
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)
Previous Name	Swinhoe Links Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Dawn Holmes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bolam Low House Bolam Belsay Northumberland NE20 0HE

Director Name	Thomas Grenville Holmes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	32 years, 10 months
Role	Caravan Dealer
Country of Residence	England
Correspondence Address	Bolam Low House Bolam Belsay Northumberland NE20 0HE

Secretary Name	Dawn Holmes
Nationality	British
Status	Current
Appointed	26 June 1991(20 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bolam Low House Bolam Belsay Northumberland NE20 0HE

Director Name	Mr Drew Thomas Rennison Holmes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Assistant Campsite Manager
Country of Residence	England
Correspondence Address	27 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Miss Laura Edwina Holmes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Administration Clerk
Country of Residence	England
Correspondence Address	27 Portland Terrace Newcastle Upon Tyne NE2 1QP

Contact

Website	beadnellbaycaravanpark.co.uk

Location

Registered Address	27 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

990 at £1	Thomas G. Holmes 99.00% Ordinary
10 at £1	Gabrielle M. Sutton 1.00% Ordinary

Financials

Year	2014
Net Worth	£707,579
Cash	£78,996
Current Liabilities	£42,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

28 March 1972	Delivered on: 30 March 1972 Satisfied on: 8 July 1995 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: Swinhoe links caravan site described to a conveyance & 9,6.71. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 March 1972

Delivered on: 30 March 1972
Satisfied on: 8 July 1995
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: Swinhoe links caravan site described to a conveyance & 9,6.71. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 July 2022	Confirmation statement made on 12 June 2022 with updates (7 pages)
11 April 2022	Change of share class name or designation (2 pages)
11 April 2022	Memorandum and Articles of Association (16 pages)
11 April 2022	Particulars of variation of rights attached to shares (7 pages)
11 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with updates (6 pages)
14 February 2020	Statement of company's objects (2 pages)
14 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 February 2020	Particulars of variation of rights attached to shares (3 pages)
13 February 2020	Change of share class name or designation (2 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 August 2018	Appointment of Mr Drew Thomas Rennison Holmes as a director on 29 August 2018 (2 pages)
29 August 2018	Appointment of Miss Laura Edwina Holmes as a director on 29 August 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
26 June 2017	Notification of Thomas Grenville Holmes as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Thomas Grenville Holmes as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
13 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2008	Return made up to 26/06/08; full list of members (4 pages)
4 July 2008	Return made up to 26/06/08; full list of members (4 pages)
14 July 2007	Return made up to 26/06/07; no change of members (7 pages)
14 July 2007	Return made up to 26/06/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2005	Return made up to 26/06/05; full list of members (7 pages)
10 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 July 2005	Return made up to 26/06/05; full list of members (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 July 2003	Return made up to 26/06/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 July 2001	Return made up to 26/06/01; full list of members (6 pages)
8 July 2001	Return made up to 26/06/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 August 2000	Return made up to 26/06/00; full list of members (6 pages)
15 August 2000	Return made up to 26/06/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 July 1999	Return made up to 26/06/99; no change of members (4 pages)
6 July 1999	Return made up to 26/06/99; no change of members (4 pages)
7 April 1999	Company name changed swinhoe links LIMITED\certificate issued on 08/04/99 (3 pages)
7 April 1999	Company name changed swinhoe links LIMITED\certificate issued on 08/04/99 (3 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 August 1998	Return made up to 26/06/98; full list of members (6 pages)
5 August 1998	Return made up to 26/06/98; full list of members (6 pages)
29 July 1997	Return made up to 26/06/97; no change of members (4 pages)
29 July 1997	Return made up to 26/06/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 August 1996	Return made up to 26/06/96; no change of members (4 pages)
7 August 1996	Return made up to 26/06/96; no change of members (4 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
24 October 1986	Return made up to 22/10/86; full list of members (4 pages)