| Company Name | Wittsend Caravan Park Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00550764 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1955(68 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Paul Horberry |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Caravan Park Manager |
| Country of Residence | England |
| Correspondence Address | The Bungalow Wittsend Park Arksey Doncaster South Yorkshire DN5 0TW |
| Director Name | Mrs Sheila Horberry |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Wittsend Park Arksey Doncaster South Yorkshire DN5 0TW |
| Secretary Name | Mr Paul Horberry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Wittsend Park Arksey Doncaster South Yorkshire DN5 0TW |
| Director Name | Mr Philip Horberry |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(59 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD |
Location
| Registered Address | 33/35 Thorne Road Doncaster DN1 2HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5.4k at £1 | Paul Horberry 54.04% Ordinary |
|---|---|
| 2.6k at £1 | Sheila Horberry 25.96% Ordinary |
| 1000 at £1 | Phillip Horberry 10.00% Ordinary |
| 1000 at £1 | Sally Pipers 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,156 |
| Cash | £87,526 |
| Current Liabilities | £119,317 |
Accounts
| Latest Accounts | 28 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 9 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
Charges
| 6 April 1963 | Delivered on: 26 April 1963 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Wiltsend caravan park and 7 acres of land or there about arksey yarks together with all fixtures present & future. Outstanding |
|---|
Filing History
| 11 October 2023 | Total exemption full accounts made up to 28 April 2023 (10 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 28 April 2022 (10 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 28 April 2021 (10 pages) |
| 16 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 28 April 2020 (10 pages) |
| 11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 28 April 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 21 November 2018 | Unaudited abridged accounts made up to 28 April 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 28 April 2017 (8 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 28 April 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 28 April 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 28 April 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 28 April 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 28 April 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 17 April 2015 | Appointment of Philip Horberry as a director on 13 March 2015 (3 pages) |
| 17 April 2015 | Appointment of Philip Horberry as a director on 13 March 2015 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 April 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 April 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 20 December 2013 | Total exemption small company accounts made up to 28 April 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 28 April 2013 (7 pages) |
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 27 December 2012 | Total exemption small company accounts made up to 28 April 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 28 April 2012 (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 April 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 April 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 April 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Mrs Sheila Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mrs Sheila Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mrs Sheila Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Paul Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mr Paul Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Paul Horberry on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 April 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 April 2009 (6 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 28 April 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 28 April 2008 (5 pages) |
| 21 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 April 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 April 2007 (5 pages) |
| 10 August 2007 | Location of debenture register (1 page) |
| 10 August 2007 | Location of debenture register (1 page) |
| 10 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 10 August 2007 | Location of register of members (1 page) |
| 10 August 2007 | Location of register of members (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 28 April 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 28 April 2006 (5 pages) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 28 April 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 28 April 2005 (5 pages) |
| 10 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 28 April 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 28 April 2004 (6 pages) |
| 17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 28 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 28 April 2003 (6 pages) |
| 3 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 28 April 2002 (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 28 April 2002 (6 pages) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Resolutions
|
| 29 August 2002 | Return made up to 09/08/02; full list of members
|
| 29 August 2002 | Return made up to 09/08/02; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 28 April 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 28 April 2001 (6 pages) |
| 21 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 28 April 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 28 April 2000 (6 pages) |
| 21 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 28 April 1999 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 28 April 1999 (6 pages) |
| 8 September 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 8 September 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 28 April 1998 (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 28 April 1998 (6 pages) |
| 7 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 28 April 1997 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 28 April 1997 (7 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 28 April 1996 (7 pages) |
| 20 October 1996 | Accounts for a small company made up to 28 April 1996 (7 pages) |
| 20 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 15 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |