Denemouth Caravan Park Limited

Company Name	Denemouth Caravan Park Limited
Directors	Darren Thomas Green and Neil William Green
Company Status	Active
Company Number	05655912
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Darren Thomas Green
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Dene Mouth Caravan Park Coast Road Blackhall Rocks Hartlepool TS27 4BL

Director Name	Mr Neil William Green
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Denemouth Caravan Park Coast Road Blackhall Rocks Hartlepool TS27 4BL

Secretary Name	Darren Thomas Green
Nationality	British
Status	Current
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Dene Mouth Caravan Park Coast Road Blackhall Rocks Hartlepool TS27 4BL

Director Name	Mrs Edith Lakey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bunglow Dene Mouth Caravan Park Coast Road Blackhall Rocks Hartlepool TS27 4BL

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	0191 5860963
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Edith Lakey 100.00% Ordinary A

Financials

Year	2014
Net Worth	£759,279
Cash	£107,337
Current Liabilities	£414,237

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

3 April 2006	Delivered on: 6 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a denemouth caravan park coast road blackhall rocks hartlepool t/n DU84569 and DU289552. Outstanding
1 March 2006	Delivered on: 14 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 April 2006

Delivered on: 6 April 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a denemouth caravan park coast road blackhall rocks hartlepool t/n DU84569 and DU289552.
Outstanding

1 March 2006

Delivered on: 14 March 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
2 March 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
4 March 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 28 February 2021 (11 pages)
14 February 2022	Termination of appointment of Edith Lakey as a director on 20 January 2022 (1 page)
14 February 2022	Cessation of Edith Lakey as a person with significant control on 20 January 2022 (1 page)
3 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
23 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
26 March 2019	Change of details for Mrs Edith Lakey as a person with significant control on 1 December 2018 (2 pages)
25 March 2019	Notification of Neil William Green as a person with significant control on 1 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
16 January 2019	Notification of Darren Thomas Green as a person with significant control on 16 January 2019 (2 pages)
16 January 2019	Change of details for Mrs Edith Lakey as a person with significant control on 16 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200,000 (6 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200,000 (6 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (6 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200,000 (6 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200,000 (6 pages)
31 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
31 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 199,999 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 199,999 (4 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 January 2010	Director's details changed for Neil William Green on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Darren Thomas Green on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Edith Lakey on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Neil William Green on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Edith Lakey on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Darren Thomas Green on 13 January 2010 (2 pages)
4 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 January 2009	Return made up to 16/12/08; full list of members (4 pages)
26 January 2009	Return made up to 16/12/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 January 2008	Return made up to 16/12/07; full list of members (3 pages)
28 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 March 2007	Return made up to 16/12/06; full list of members (3 pages)
5 March 2007	Return made up to 16/12/06; full list of members (3 pages)
27 February 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
27 February 2007	Registered office changed on 27/02/07 from: the bungalow denemouth caravan park coast road blackhall rocks hartlepool TS27 4BL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: the bungalow denemouth caravan park coast road blackhall rocks hartlepool TS27 4BL (1 page)
27 February 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 14-18 city road cardiff CF24 3DL (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 14-18 city road cardiff CF24 3DL (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
16 December 2005	Incorporation (13 pages)
16 December 2005	Incorporation (13 pages)