HILLANDALE CARAVAN FINANCE LIMITED - STOURPORT ON SEVERN


Company Profile Company Filings

Overview

HILLANDALE CARAVAN FINANCE LIMITED is a Private Limited Company from STOURPORT ON SEVERN and has the status: Active.
HILLANDALE CARAVAN FINANCE LIMITED was incorporated 77 years ago on 19/05/1947 and has the registered number: 00435452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HILLANDALE CARAVAN FINANCE LIMITED - STOURPORT ON SEVERN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINCOMB LOCK
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9QR

This Company Originates in : United Kingdom
Previous trading names include:
D.& D.LLOYD JONES SECURITIES LIMITED (until 01/09/2017)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS GWERYL LLOYD JONES Sep 1956 British Director CURRENT
DAVID IVOR LLOYD JONES May 1954 British Director 2013-06-11 UNTIL 2017-05-30 RESIGNED
MRS. CHRISTINE MARY LLOYD JONES Dec 1937 British Director 1999-09-14 UNTIL 2015-04-21 RESIGNED
MR CHRISTOPHER DOUGLAS LEE Oct 1956 British Director 2013-06-11 UNTIL 2017-05-30 RESIGNED
JOHN WILLIAM KERSHAW May 1956 British Director 2010-04-01 UNTIL 2013-01-13 RESIGNED
PETER JOHN HEARNSHAW Sep 1929 British Director 1994-04-01 UNTIL 2010-03-31 RESIGNED
MR JULIAN HENRY DOLMAN Sep 1939 British Director 2006-10-16 UNTIL 2011-08-03 RESIGNED
MR. DAVID GWERYL LLOYD JONES ESQ May 1922 British Secretary RESIGNED
MR. DAVID GWERYL LLOYD JONES ESQ May 1922 British Director RESIGNED
DAVID ANTHONY TANDY Aug 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lickhill Manor Limited 2017-05-30 Stourport On Severn   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Douglas Lee 2016-04-06 - 2017-05-30 10/1956 Lichfield   Staffordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Denis Gweryl Lloyd Jones 2016-04-06 - 2017-05-30 9/1956 Stourport   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ivor Lloyd Jones 2016-04-06 - 2017-05-30 5/1954 Dodford   Worcestershire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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CARBER CONSTRUCTION AND CONSULTANCY LTD BOVEY TRACEY Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SMILE MARKETING LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMILE FINANCE SOLUTIONS LTD RUGELEY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
SMILE LOCUM AGENCY LTD NEWTON ABBOT Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FROM NOW ON LTD BIRMINGHAM ... TOTAL EXEMPTION SMALL 73120 - Media representation services
WHITEKIX LIMITED SEDGLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WG PAYROLL SERVICES LIMITED RUGELEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROPAYE LTD LICHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE SIX O LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TINGHASSELL LIMITED RUGELEY UNITED KINGDOM Dissolved... DORMANT None Supplied
KEEP THE MEMORY LTD TAMWORTH Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
GALLAGHER MEDIA LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
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SMILE PROPERTIES LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROBSON MASON PROPERTY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WYCHBURY GREAVES LLP RUGELEY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £64,777 Cash £1,398,787 equity
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 30-03-2022 £27,636 Cash £1,304,295 equity
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £10,200 Cash £1,280,236 equity
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-03-2020 £51,761 Cash £1,248,649 equity
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £54,459 Cash £2,181,734 equity
Hillandale Caravan Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-11-17 31-03-2018 £77,013 Cash £2,157,000 equity
D.& D.lloyd Jones Securities Ltd - Abbreviated accounts 16.1 2016-12-30 31-03-2016 £2,855,524 Cash £4,897,144 equity
D.& D.lloyd Jones Securities Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £2,142,464 Cash £4,300,208 equity
D. & D.Lloyd Jones Securities Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £1,731,488 Cash £3,936,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LICKHILL MANOR LIMITED STOURPORT ON SEVERN ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER GOLD TICKETS LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRITS CORPORATE SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities