SUNNYSANDS CARAVAN PARK LIMITED
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER CH1 2LE- Active
- Private Limited Company
- Company No. 00746345
- Last Updated: 01 Mar 2024
Company Profile
SUNNYSANDS CARAVAN PARK LIMITED was incorporated on Tuesday, January 8, 1963 as a Private Limited Company with registered address in CHESTER. SUNNYSANDS CARAVAN PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 62 years 1 month and 14 days.
| Name | SUNNYSANDS CARAVAN PARK LIMITED |
|---|---|
| Company number | 00746345 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyons Holiday Park Limited 2nd Floor, Refuge House, 33-37 Watergate Row, CH1 2LE |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 50 to 75 percent
|
| Mrs Barbara Sarah Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNYSANDS CARAVAN PARK LIMITED | 08 Jan 1963 |