BEACON HILL CARAVAN PARK LIMITED
C/O JAMES COWPER KRESTON, WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON SO15 2NP- In Administration
- Private Limited Company
- Company No. 10799510
- Last Updated: 01 Mar 2024
Company Profile
BEACON HILL CARAVAN PARK LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. BEACON HILL CARAVAN PARK LIMITED has the status: In Administration and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 7 years 8 months and 24 days.
| Name | BEACON HILL CARAVAN PARK LIMITED |
|---|---|
| Company number | 10799510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMES COWPER KRESTON, WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP |
|---|---|
| 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 |
|---|---|
| Royale Parks Limited Parkway, Whiteley, PO15 7AG |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Gb Group Limited 69 Old Broad Street, EC2M 1QS |
Dates: Tuesday, November 14, 2017 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bull Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2023, (-425 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON HILL CARAVAN PARK LIMITED | 02 Jun 2017 |