GLENEARLY CARAVAN PARK LIMITED
GLENEARLY CARAVAN PARK LIMITED is an active private limited company, incorporated on 2 September 1998. The nature of the business is Recreational vehicle parks, trailer parks and camping grounds. The company's registered office is on Wavell Drive, Carlisle. 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. GLENEARLY CARAVAN PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03624973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STERLING HOUSE WAVELL DRIVE |
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Address Line 2 | ROSEHILL INDUSTRIAL ESTATE |
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Post Town | CARLISLE |
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Country | ENGLAND |
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Postcode | CA1 2SA |
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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 | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55300 - Recreational vehicle parks, trailer parks and camping grounds
Company Name History
From incorporation onwards:
GLENEARLY CARAVAN PARK LIMITED
Directors
(The company's officers)
ANTHONY VICTOR JARDINE
(~61 year old British national)
PARK FARM, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1998
DEBORAH JANE JARDINE
(~54 year old British national)
PARK FARM, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4NE
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1998
DEBORAH JANE JARDINE
(~54 year old British national)
PARK FARM, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4NE
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1998
Shareholders
(Persons of Significant Control)
Mr Anthony Victor Jardine
(~61 year old British national)
Park Farm, Dalbeattie, Kirkcudbrightshire, DG5 4NE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mrs Deborah Jane Jardine
(~54 year old British national)
Park Farm, Dalbeattie, Kirkcudbrightshire, DG5 4NE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
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)
GLENEARLY CARAVAN PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, CA1 2SA.
Map of GLENEARLY CARAVAN PARK LIMITED at local scale
Map of GLENEARLY CARAVAN PARK LIMITED at district scale
More Companies in CA1 2SA
Other companies with registered offices in CA1 2SA:
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)