THE CARAVAN COMPANY (MK) LTD

THE CARAVAN COMPANY (MK) LTD is an active private limited company, incorporated on 10 October 2005. The nature of the business is Repair of other equipment. The company's registered office is on Shirwell Crescent, Milton Keynes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THE CARAVAN COMPANY (MK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR, 27 SHIRWELL CRESCENT
Address Line 2	FURZTON LAKE
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK4 1GA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

THE CARAVAN COMPANY (MK) LTD

Directors

(The company's officers)

MR STEVEN CROOK

(~39 year old British national)

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR MARK FRANCIS WHITMORE

(~62 year old British national)

UNIT 1 CRABTREE FARM, CRABTREE LANE, LOWER END WAVENDON, MILTON KEYNES, MK17 8AP, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2005

Shareholders

(Persons of Significant Control)

Mr Mark Francis Whitmore

(~62 year old British national)

1st Floor, 27, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

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

Notified on 06/04/2016

Mr Steven Crook

(~39 year old British national)

1st Floor, 27, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

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

Notified on 01/04/2022

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)