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(22 years after company formation) |
Appointment Duration | 31 years, 8 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(22 years after company formation) |
Appointment Duration | 31 years, 8 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 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2001(30 years, 7 months after company formation) |
Appointment Duration | 23 years |
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 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2001(30 years, 7 months after company formation) |
Appointment Duration | 23 years |
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 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 |
1.5k at £1 | Brian Eaves 29.00% Ordinary |
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1.5k at £1 | Pamela Joyce Eaves 29.00% Ordinary |
1.1k at £1 | Karl Eaves 21.00% Ordinary |
1.1k at £1 | Richard Eaves 21.00% Ordinary |
Year | 2014 |
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Net Worth | £280,181 |
Current Liabilities | £55 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
11 July 1980 | Delivered on: 25 July 1980 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dunham hill caravan park dunham hill warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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16 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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7 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
16 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
28 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 April 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
28 August 2020 | Confirmation statement made on 8 January 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 (8 pages) |
25 August 2017 | Notification of Pamela Joyce Eaves as a person with significant control on 6 April 2016 (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 | Notification of Pamela Joyce Eaves as a person with significant control on 6 April 2016 (2 pages) |
25 August 2017 | Notification of Brian Eric Eaves as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 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 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 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 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
30 September 2013 | Accounts for a dormant company made up to 30 April 2013 (8 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) |
23 August 2013 | Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
30 January 2013 | Accounts for a dormant 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 dormant company made up to 30 April 2011 (8 pages) |
30 January 2012 | Accounts for a dormant 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 dormant company made up to 30 April 2010 (8 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
11 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
11 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (5 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
21 November 2008 | Return made up to 23/08/08; full list of members (5 pages) |
21 November 2008 | Return made up to 23/08/08; full list of members (5 pages) |
23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
23 January 2008 | Accounts for a dormant 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 dormant company made up to 30 April 2006 (5 pages) |
2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
27 November 2006 | Return made up to 23/08/06; full list of members (3 pages) |
27 November 2006 | Return made up to 23/08/06; full list of members (3 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
9 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
9 September 2005 | Return made up to 23/08/05; full list of members (3 pages) |
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
16 September 2004 | Return made up to 23/08/04; full list of members (9 pages) |
16 September 2004 | Return made up to 23/08/04; full list of members (9 pages) |
6 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
6 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (9 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (9 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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7 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
7 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
13 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
13 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
26 September 2001 | Return made up to 23/08/01; full list of members (8 pages) |
26 September 2001 | Return made up to 23/08/01; full list of members (8 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 dormant company made up to 30 April 2000 (5 pages) |
1 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
17 October 2000 | Return made up to 23/08/00; full list of members (7 pages) |
17 October 2000 | Return made up to 23/08/00; full list of members (7 pages) |
31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
4 November 1999 | Return made up to 23/08/99; full list of members (6 pages) |
4 November 1999 | Return made up to 23/08/99; full list of members (6 pages) |
5 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
5 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 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 dormant company made up to 30 April 1997 (9 pages) |
27 February 1998 | Resolutions
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27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (9 pages) |
27 February 1998 | Resolutions
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25 February 1997 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
25 February 1997 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
20 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
20 November 1996 | Full accounts made up to 30 June 1996 (8 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) |
29 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
29 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
29 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
29 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |