EV CARAVAN PARK LIMITED

EV CARAVAN PARK LIMITED is an active private limited company, incorporated on 1 October 2019. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EV CARAVAN PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

EV CARAVAN PARK LIMITED

Directors

(The company's officers)

MR JOHN BERNARD CLARKE

(~69 year old British national)

KINGSKNOWE BRIGHTON ROAD, CUPAR, FIFE, KY15 5DH, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2019

MR DAVID JULIAN EVANS

(~53 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LA4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

SUSAN MARY EVANS

(~66 year old British national)

TREGARTH HONEYSUCKLE LANE, COLWYN BAY, LL28 5YR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 05/12/2019

MR JOHN STEVEN FALLOWS

(~49 year old British national)

4 TALTON CRESCENT, PRESTATYN, LL19 9HD, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 05/12/2019

PHILLIP ANDREW SHAW

(~54 year old British national)

ABBEYFORD LEISURE ABBEYFORD HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0LJ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr David Julian Evans

(~53 year old British national)

The Old Court House, Clark Street, Morecambe, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2019

Mrs Susan Mary Evans

(~66 year old British national)

Tregarth, Honeysuckle Lane, Colwyn Bay, Conwy, Clwyd, LL28 5YR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2022

Connections

(Shared officers)

6 ALBERT SQUARE RTM COMPANY LIMITED

MR JOHN BERNARD CLARKE

ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED

MR JOHN BERNARD CLARKE
MR DAVID JULIAN EVANS
MR JOHN STEVEN FALLOWS

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED

MR JOHN BERNARD CLARKE
MR DAVID JULIAN EVANS
MR JOHN STEVEN FALLOWS

ABBEYFORD LEISURE LIMITED

MR JOHN BERNARD CLARKE
MR DAVID JULIAN EVANS
MR JOHN STEVEN FALLOWS

Source: Companies House

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)