Meadows Caravan Park Limited(The)

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Meadows Caravan Park Limited(the)

01939759•Private Limited With Share Capital

Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR231AB

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Incorporated

16/08/1985

Company Age

41 years

Directors

2

Employees

1

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadows Caravan Park Limited(the) (01939759) is a private limited with share capital incorporated on 16/08/1985 (41 years old) and registered in wells-next-the-sea, NR231AB. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 16/08/1985
NR231AB
1 employees

Financial Overview

Total Assets

£6.43M

Liabilities

£767.8K

Net Assets

£5.66M

Est. Turnover

£840.0K

AI Estimated
Unreported
Cash

£207.9K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
peter charles mitchell
director
L
luke charles tyce
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Resolution
Category:Resolution
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Redomination Of Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Move Registers To Registered Office Company
Category:Address
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Capital Cancellation Shares
Category:Capital
Date:23-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Mortgage
Date:19-03-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Mortgage
Date:03-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Capital
Date:30-12-1998
Legacy
Category:Capital
Date:30-12-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR231ABRegistered
Caravan City, Lynn Road, Gayton, King'S Lynn, Norfolk, PE321QJ

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Contact

Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR231AB