BURLINGHAM CARAVANS LTD
BURLINGHAM CARAVANS LTD is an active private limited company, incorporated on 19 April 2010. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BURLINGHAM CARAVANS LTD has two previous names, the most recent of which was TEESSIDE LEISURE LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07227261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHARD HOUSE |
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Address Line 2 | 9 WINCKLEY SQUARE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | PR1 3HP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 04/03/2016 onwards:
BURLINGHAM CARAVANS LTD
From 16/05/2011 to 04/03/2016:
TEESSIDE LEISURE LTD
Prior to 16/05/2011:
A.C. SKIP HIRE (N.W.) LTD
Directors
(The company's officers)
MR PHILIP JOSEPH CAULTON
(~59 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2013
MR CHRISTOPHER FRANK FORD
(~62 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2018
Shareholders
(Persons of Significant Control)
Mr Christopher Frank Ford
(~62 year old British national)
Puddle House Cottage, Puddle House Lane, Singleton, Poulton-Le-Fylde, FY6 8LB, England
- Owns between 25% and 50% of the shares.
Notified on 19/04/2017
Connections
(Shared officers)
CENTURY AUTOSPORT LTD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
- MR CHRISTOPHER FRANK FORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURLINGHAM CARAVANS LTD: Maps
Maps show the location of the postcode of the registered office, PR1 3HP.
Map of BURLINGHAM CARAVANS LTD at local scale
Map of BURLINGHAM CARAVANS LTD at district scale
More Companies in PR1 3HP
Other companies with registered offices in PR1 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)