CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) - EAST GRINSTEAD


Company Profile Company Filings

Overview

CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) was incorporated 88 years ago on 19/09/1935 and has the registered number: 00305145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) - EAST GRINSTEAD

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON CLARE WOODHAMS Jul 1956 British Director 2023-10-28 CURRENT
MARK WILLIAM PEARSON Jun 1962 British Director 2018-10-23 CURRENT
MR MARK WILLIAM PEARSON Secretary 2018-10-23 CURRENT
MR FRANK RUSSELL HUDSON Oct 1953 British Director 2005-09-13 UNTIL 2018-10-23 RESIGNED
HAROLD GRIFFIN Mar 1928 British Director RESIGNED
JOHN DOUGLAS BENCE Jun 1932 British Director RESIGNED
DAVID BERNARD ALLCORN Mar 1946 Director 1993-03-15 UNTIL 1995-03-22 RESIGNED
TREVOR ANTHONY WATSON British Secretary 2005-01-01 UNTIL 2010-06-30 RESIGNED
MALCOLM STEWART RYAN Aug 1950 British Secretary 1995-03-22 UNTIL 2004-12-31 RESIGNED
MR FRANK RUSSELL HUDSON Oct 1953 British Secretary 2005-09-13 UNTIL 2018-10-23 RESIGNED
HAROLD GRIFFIN Mar 1928 British Secretary RESIGNED
DAVID BERNARD ALLCORN Mar 1946 Secretary 1993-03-15 UNTIL 1995-03-22 RESIGNED
CHRISTOPHER JOHN MACGOWAN Apr 1947 United Kingdom Director 2011-10-22 UNTIL 2023-10-28 RESIGNED
MALCOLM STEWART RYAN Aug 1950 British Director 1995-03-22 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Caravan Club Ltd 2016-04-06 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB LIMITED(THE) EAST GRINSTEAD Active GROUP 94990 - Activities of other membership organizations n.e.c.
INSTITUTE OF PACKAGING (THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL YACHTING ASSOCIATION HAMBLE UNITED KINGDOM Active FULL 85510 - Sports and recreation education
WEEDON PACKAGING SOLUTION CENTRE LIMITED CANNOCK Active FULL 17219 - Manufacture of other paper and paperboard containers
SHAW125 LIMITED GUILDFORD ENGLAND ... DORMANT 58110 - Book publishing
WEEDON HOLDINGS LIMITED CANNOCK Active GROUP 70100 - Activities of head offices
SPRINGHEALTH LEISURE LIMITED NOTTINGHAM Dissolved... FULL 93110 - Operation of sports facilities
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
POOLS ON THE PARK LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
SHAW124 LIMITED GUILDFORD ENGLAND ... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
SPRINGHEALTH FITNESS LIMITED PENTRICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL GROUP LIMITED EAST GRINSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
ROYAL LYMINGTON YACHT CLUB LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CREATE DIGITAL MEDIA LIMITED GUILDFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MAGICMOUNTAINCLUB LTD LYMINGTON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
ACB ACTUAL CUSTOMER BEHAVIOUR LLP BRIGHTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) 2023-09-12 31-12-2022 £100 equity
Dormant Company Accounts - CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) 2022-10-01 31-12-2021 £100 equity
Dormant Company Accounts - CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) 2021-10-15 31-12-2020 £100 equity
Dormant Company Accounts - CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) 2020-10-07 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB LIMITED(THE) EAST GRINSTEAD Active GROUP 94990 - Activities of other membership organizations n.e.c.
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ALAN ROGERS TRAVEL LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL GROUP LIMITED EAST GRINSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
CAYTON VILLAGE CARAVAN PARK LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALAN ROGERS GUIDES LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing