OLD HALL CARAVAN PARK LIMITED
OLD HALL CARAVAN PARK, CAPERNWRAY, CARNFORTH LA6 1AD- Active
- Private Limited Company
- Company No. 03864844
- Last Updated: 01 Mar 2024
Company Profile
OLD HALL CARAVAN PARK LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in CARNFORTH. OLD HALL CARAVAN PARK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 25 years and 17 days.
| Name | OLD HALL CARAVAN PARK LIMITED |
|---|---|
| Company number | 03864844 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL CARAVAN PARK CAPERNWRAY CARNFORTH LA6 1AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wightman Holdings Limited Capernwray, LA6 1AD |
Dates: Tuesday, May 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dorothy Wightman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Wightman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dorothy Wightman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OLD HALL CARAVAN PARK LIMITED | 25 Oct 1999 |