CARR ROYD PARKS LIMITED - LANCASTER


Company Profile Company Filings

Overview

CARR ROYD PARKS LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
CARR ROYD PARKS LIMITED was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARR ROYD PARKS LIMITED - LANCASTER

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
62020 - Information technology consultancy activities

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

DALTON HOUSE
LANCASTER
LANCASHIRE
LA1 1WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HANLEY Jul 1997 British Director 2018-10-04 CURRENT
MR JOHN HANLEY Jul 1993 British Director 2018-10-04 CURRENT
MRS SANDRA TAYLOR Feb 1946 American Director RESIGNED
PAUL MICHAEL TAYLOR Feb 1963 British Director 1991-09-09 UNTIL 1996-09-30 RESIGNED
MR PAUL MICHAEL TAYLOR Feb 1963 British Director 2013-04-01 UNTIL 2018-10-04 RESIGNED
MRS KAREN ANNE TAYLOR Aug 1964 British Director 2015-08-15 UNTIL 2018-10-04 RESIGNED
IAN MICHAEL TAYLOR Dec 1936 British Director RESIGNED
DAVID MARK TAYLOR Aug 1981 British Director 2015-11-01 UNTIL 2018-10-04 RESIGNED
MR DAVID JOHN MOONEY Jan 1948 British Director 1991-09-09 UNTIL 1993-08-20 RESIGNED
MR DAVID JOHN MOONEY Jan 1948 British Director 1996-10-11 UNTIL 2013-03-31 RESIGNED
MRS SUSAN ROSEMARY MONDY Apr 1937 British Director RESIGNED
SUSAN FEARN MILLER Dec 1947 British Director 1991-09-09 UNTIL 1993-08-20 RESIGNED
SUSAN FEARN MILLER Dec 1947 British Director 1996-10-11 UNTIL 2001-01-19 RESIGNED
MRS SANDRA TAYLOR Feb 1946 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunset Park Limited 2020-07-23 Lancaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carr Royd Leisure Group Limited 2016-04-06 - 2020-07-23 Lancaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATESONS HOTELS (1958) LIMITED LANCASTER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CARR ROYD LEISURE GROUP LIMITED LANCASTER ENGLAND Dissolved... 70100 - Activities of head offices
CARR ROYD TRAVEL LIMITED POULTON-LE-FYLDE Dissolved... 99999 - Dormant Company
BOOTHFIELD HOUSE CARAVAN PARK LIMITED LANCASTER Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
JPEK MODULAR BUILDINGS LTD. FLEETWOOD Dissolved... 41100 - Development of building projects
KJP PROPERTIES LIMITED FLEETWOOD Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
RIVERSIDE LEISURE PARKS LIMITED LANCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
SUNSET PARK LIMITED LANCASTER UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
SLYNE CARAVAN PARK LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
WYRE DRIVES & PATIOS LIMITED LANCASTER ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
HIGHFIELD FISHERIES AND LEISURE LODGE PARK LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SHARD RIVERSIDE LODGE PARK LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SUNSET LEISURE RESORTS LIMITED LANCASTER UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
LYTHAM EDGE LODGE RESORT LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BATESON'S HOLDINGS LIMITED LANCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-03-2023 £253,910 Cash £6,803,525 equity
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £553,641 Cash £6,035,134 equity
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £980,644 Cash £5,278,466 equity
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £811,223 Cash £4,881,938 equity
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-12-2018 £305,763 Cash £4,387,400 equity
Carr Royd Parks Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-12-2017 £187,532 Cash £1,739,663 equity
Carr Royd Parks Limited - Accounts to registrar - small 17.1 2017-04-08 31-12-2016 £323,166 Cash £1,860,459 equity
Abbreviated Company Accounts - CARR ROYD PARKS LIMITED 2016-09-01 31-12-2015 £350,759 Cash £2,356,572 equity
Abbreviated Company Accounts - CARR ROYD PARKS LIMITED 2015-09-29 31-12-2014 £401,428 Cash £2,428,092 equity
Abbreviated Company Accounts - CARR ROYD PARKS LIMITED 2014-09-30 31-12-2013 £511,425 Cash £2,453,460 equity

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