CORNWALL CARAVAN PARK LIMITED
8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS LS1 4DL- In Administration
- Private Limited Company
- Company No. 11363186
- Last Updated: 01 Mar 2024
Company Profile
CORNWALL CARAVAN PARK LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in LEEDS. CORNWALL CARAVAN PARK LIMITED has the status: In Administration and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | CORNWALL CARAVAN PARK LIMITED |
|---|---|
| Company number | 11363186 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 Holdings Group Holdco Limited Parkway, Whiteley, PO15 7AG |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Gb (South) Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Wednesday, August 11, 2021 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Lee Jack Bull Nationality: British |
Dates: Friday, September 6, 2019 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Gb Estates Limited Southwick Road, North Boarhunt, PO17 6JN |
Dates: Monday, November 5, 2018 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Royston Cooper Nationality: British |
Dates: Tuesday, May 15, 2018 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Lee Jack Bull Nationality: British |
Dates: Tuesday, May 15, 2018 - Tuesday, May 15, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CORNWALL CARAVAN PARK LIMITED | 15 May 2018 |