ST.LAWRENCE CARAVANS LIMITED
857 LONDON ROAD, GRAYS RM20 3AT- Active
- Private Limited Company
- Company No. 00841259
- Last Updated: 01 Mar 2024
Company Profile
ST.LAWRENCE CARAVANS LIMITED was incorporated on Tuesday, March 16, 1965 as a Private Limited Company with registered address in GRAYS. ST.LAWRENCE CARAVANS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 59 years 11 months and 7 days.
| Name | ST.LAWRENCE CARAVANS LIMITED |
|---|---|
| Company number | 00841259 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
857 LONDON ROAD GRAYS RM20 3AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Best Holdings (Uk) Limited 857 London Road, RM20 3AT |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Annette Duce Nationality: British |
Dates: Wednesday, December 1, 2021 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Suzanne Louise Duce Nationality: British |
Dates: Wednesday, December 1, 2021 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Duce Nationality: British |
Dates: Wednesday, November 25, 2020 - Friday, October 13, 2023
significant influence or control
|
| Mr Alan Duce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
|
| Mrs Thelma Duce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ST.LAWRENCE CARAVANS LIMITED | 16 Mar 1965 |