Burlington Caravans Limited

Company Name	Burlington Caravans Limited
Directors	John Graham Hesp and Mark Antony Gillett
Company Status	Active
Company Number	05289934
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Graham Hesp
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	157 Martongate Bridlington East Yorkshire YO16 0YE

Director Name	Mr Mark Antony Gillett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ

Secretary Name	Mr John Graham Hesp
Status	Current
Appointed	14 September 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	2-4 Wellington Road Bridlington E. Yorks YO15 2BN

Director Name	Mr Robert Booty
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	29 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Director Name	Mr Bryan Melvyn Fisk
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Stowgarth Martongate Bridlington East Yorkshire YO16 6GG

Director Name	Mr William Dunbar Chadwick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	49 Willow Drive Bridlington East Yorkshire YO16 6UZ

Secretary Name	Mr Robert Booty
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Contact

Website	burlingtoncaravans.co.uk
Telephone	01262 673777
Telephone region	Bridlington

Location

Registered Address	Bridlington Caravan Centre Bessingby Way Bessingby Industrial Estate Bridlington E. Yorks YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

50 at £1	William Chadwick 50.00% Ordinary
25 at £1	John Graham Hesp 25.00% Ordinary
25 at £1	Robert Booty 25.00% Ordinary

Financials

Year	2014
Net Worth	£106,940
Cash	£63,409
Current Liabilities	£47,774

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2011	Delivered on: 6 December 2011 Persons entitled: Stephen Peter Conman and Steven Donald Wickett Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding
24 December 2004	Delivered on: 12 January 2005 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2011

Delivered on: 6 December 2011
Persons entitled: Stephen Peter Conman and Steven Donald Wickett

Classification: Rent deposit deed
Secured details: Â£10,000 due or to become due from the company to the chargee.
Particulars: The rent deposit see image for full details.
Outstanding

24 December 2004

Delivered on: 12 January 2005
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
8 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
13 June 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
3 June 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
11 February 2019	Registered office address changed from Flamborough Station Jewison Lane Bridlington East Yorkshire YO15 1DX to Bridlington Caravan Centre Bessingby Way Bessingby Industrial Estate Bridlington E. Yorks YO16 4SJ on 11 February 2019 (1 page)
6 February 2019	Previous accounting period extended from 30 November 2018 to 31 January 2019 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 July 2018	Director's details changed for Mr Mark Antony Gillett on 22 July 2018 (2 pages)
14 March 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
10 October 2017	Cessation of William Dunbar Chadwick as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Appointment of Mr Mark Antony Gillett as a director on 14 September 2017 (2 pages)
10 October 2017	Appointment of Mr John Graham Hesp as a secretary on 14 September 2017 (2 pages)
10 October 2017	Appointment of Mr John Graham Hesp as a secretary on 14 September 2017 (2 pages)
10 October 2017	Change of details for Mr John Graham Hesp as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Cessation of William Dunbar Chadwick as a person with significant control on 14 September 2017 (1 page)
10 October 2017	Termination of appointment of William Dunbar Chadwick as a director on 14 September 2017 (1 page)
10 October 2017	Termination of appointment of William Dunbar Chadwick as a director on 14 September 2017 (1 page)
10 October 2017	Appointment of Mr Mark Antony Gillett as a director on 14 September 2017 (2 pages)
10 October 2017	Change of details for Mr John Graham Hesp as a person with significant control on 10 October 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
15 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
3 December 2013	Termination of appointment of Robert Booty as a director (1 page)
3 December 2013	Termination of appointment of Robert Booty as a director (1 page)
3 December 2013	Termination of appointment of Robert Booty as a secretary (1 page)
3 December 2013	Termination of appointment of Robert Booty as a secretary (1 page)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Registered office address changed from Burlington Caravans Lancaster Road Carnaby Ind Estate, Carnaby, Bridlington East Yorkshireyo15 3Qy on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Burlington Caravans Lancaster Road Carnaby Ind Estate, Carnaby, Bridlington East Yorkshireyo15 3Qy on 21 December 2011 (1 page)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009	Director's details changed for Robert Booty on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Booty on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Booty on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Graham Hesp on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Graham Hesp on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for William Dunbar Chadwick on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for William Dunbar Chadwick on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for William Dunbar Chadwick on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Graham Hesp on 2 December 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008	Return made up to 18/11/08; full list of members (4 pages)
19 November 2008	Return made up to 18/11/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 January 2008	Return made up to 18/11/07; full list of members (3 pages)
10 January 2008	Return made up to 18/11/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2006	Return made up to 18/11/06; full list of members (8 pages)
29 November 2006	Return made up to 18/11/06; full list of members (8 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 December 2005	Return made up to 18/11/05; full list of members (8 pages)
15 December 2005	Return made up to 18/11/05; full list of members (8 pages)
12 January 2005	Particulars of mortgage/charge (4 pages)
12 January 2005	Particulars of mortgage/charge (4 pages)
18 November 2004	Incorporation (16 pages)
18 November 2004	Incorporation (16 pages)