| Company Name | Angecroft Caravan Park Limited |
|---|---|
| Director | Kevin Andrew Newton |
| Company Status | Active |
| Company Number | 02924615 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Kevin Andrew Newton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Country of Residence | France |
| Correspondence Address | Chateau De Vergnette 1 Vergnette Fouqueure 16 140 |
| Secretary Name | Kevin Andrew Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chateau De Vergnette 1 Vergnette Fouqueure 16 140 |
| Director Name | Peter Gibson Newton |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(1 day after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 12 June 2010) |
| Role | Caravan Park Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Heald Storrs Park Windermere Cumbria LA23 3LT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | angecroftpark.com |
|---|
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 132.6k at £1 | P.g. Newton 51.00% Ordinary A |
|---|---|
| 127.4k at £1 | K.a. Newton 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,684 |
| Cash | £4,898 |
| Current Liabilities | £68,977 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 14 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 September 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Peter Gibson Newton as a person with significant control on 6 April 2016 (4 pages) |
| 3 July 2017 | Notification of Peter Gibson Newton as a person with significant control on 6 April 2016 (4 pages) |
| 3 July 2017 | Notification of Kevin Andrew Newton as a person with significant control on 6 April 2016 (4 pages) |
| 3 July 2017 | Notification of Kevin Andrew Newton as a person with significant control on 6 April 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-01-06
|
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to The Heald Storrs Park Windermere Cumbria LA23 3LT on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to The Heald Storrs Park Windermere Cumbria LA23 3LT on 18 March 2015 (1 page) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 January 2015 | Registered office address changed from Fellside Lodge Canny Hill Newby Bridge Ulverston Cumbria LA12 8NF to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Fellside Lodge Canny Hill Newby Bridge Ulverston Cumbria LA12 8NF to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 15 January 2015 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 31 July 2013 | Resolutions
|
| 31 July 2013 | Resolutions
|
| 31 July 2013 | Change of share class name or designation (2 pages) |
| 31 July 2013 | Resolutions
|
| 31 July 2013 | Change of share class name or designation (2 pages) |
| 31 July 2013 | Resolutions
|
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Director's details changed for Kevin Andrew Newton on 30 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Kevin Andrew Newton on 30 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Secretary's details changed for Kevin Andrew Newton on 30 December 2010 (1 page) |
| 5 January 2011 | Secretary's details changed for Kevin Andrew Newton on 30 December 2010 (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 June 2010 | Termination of appointment of Peter Newton as a director (1 page) |
| 18 June 2010 | Termination of appointment of Peter Newton as a director (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 2 February 2000 | Return made up to 31/12/99; change of members
|
| 2 February 2000 | Return made up to 31/12/99; change of members
|
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 12 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 11 February 1998 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 11 February 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 11 February 1998 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 20 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Return made up to 03/05/96; no change of members (6 pages) |
| 26 February 1997 | Ad 04/05/94--------- £ si 260000@1=260000 £ ic 2/260002 (2 pages) |
| 26 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Ad 04/05/94--------- £ si 260000@1=260000 £ ic 2/260002 (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Return made up to 03/05/95; full list of members (8 pages) |
| 26 February 1997 | Return made up to 03/05/95; full list of members (8 pages) |
| 26 February 1997 | Return made up to 03/05/96; no change of members (6 pages) |
| 13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 3 May 1994 | Incorporation (14 pages) |