Lower Kinnerton
Chester
Cheshire
CH4 9AE
Wales
Director Name | Mrs Pamela Joyce Eaves |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Broadhey Farm Lower Kinnerton Chester Cheshire |
Secretary Name | Mrs Pamela Joyce Eaves |
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Nationality | British |
Status | Current |
Appointed | 23 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadhey Farm Lower Kinnerton Chester Cheshire |
Director Name | Karl Desmond Eaves |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2001(40 years, 8 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Caravan Park Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Goodwins Worthen Shrewsbury Shropshire SY5 9HT Wales |
Director Name | Richard Mark Eaves |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2001(40 years, 8 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Caravan Park Manager |
Country of Residence | United Kingdom |
Correspondence Address | Belmont Arthur Street Montgomery Powys SY15 6RA Wales |
Registered Address | Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Dodleston |
Ward | Dodleston and Huntington |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,302,842 |
Cash | £919,296 |
Current Liabilities | £258,423 |
Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 August 2023 (3 months, 2 weeks ago) |
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Next Return Due | 6 September 2024 (9 months from now) |
4 January 2002 | Delivered on: 16 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that propery k/a 30 bridge street chester t/n CH318896. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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7 September 1989 | Delivered on: 25 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H orleton rise caravan park orleton leominster hereford & worcestershire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
26 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
5 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
6 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
20 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
28 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
25 August 2017 | Notification of Brian Eric Eaves as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Notification of Brian Eric Eaves as a person with significant control on 6 April 2016 (2 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
25 August 2017 | Notification of Brian Eric Eaves as a person with significant control on 6 April 2016 (2 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages) |
23 August 2013 | Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages) |
30 January 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
30 January 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
5 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (7 pages) |
30 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
30 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
9 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (7 pages) |
17 January 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
17 January 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
10 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages) |
10 November 2010 | Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages) |
10 November 2010 | Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages) |
10 November 2010 | Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages) |
10 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages) |
10 November 2010 | Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages) |
28 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
28 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
26 November 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
26 November 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
21 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
21 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
23 January 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
23 January 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
24 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
24 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
2 January 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
2 January 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
1 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
1 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
1 December 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
1 December 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
12 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
12 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
16 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
16 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
16 September 2004 | Return made up to 23/08/04; full list of members (8 pages) |
16 September 2004 | Return made up to 23/08/04; full list of members (8 pages) |
6 January 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
6 January 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
24 June 2003 | Return made up to 23/08/02; full list of members
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24 June 2003 | Return made up to 23/08/02; full list of members
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22 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
22 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: watergate buildings crane wharf chester CH1 4SQ (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: watergate buildings crane wharf chester CH1 4SQ (1 page) |
16 January 2002 | Particulars of mortgage/charge (3 pages) |
16 January 2002 | Particulars of mortgage/charge (3 pages) |
13 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
13 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
26 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
26 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
1 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
17 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
28 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
28 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
5 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
5 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
2 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
2 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (10 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (10 pages) |
20 November 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
20 November 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
8 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
8 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
25 April 1996 | Auditor's resignation (2 pages) |
25 April 1996 | Auditor's resignation (2 pages) |
30 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
30 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
30 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
30 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |