SHAW124 LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SHAW124 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Liquidation.
SHAW124 LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03686213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/11/2019.

SHAW124 LIMITED - GUILDFORD

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 2 07/02/2018 07/11/2019

Registered Office

C/O MBI COAKLEY LIMITED 2ND FLOOR SHAW HOUSE
GUILDFORD
GU1 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAYTON VILLAGE CARAVAN PARK LIMITED (until 06/09/2023)

Confirmation Statements

Last Statement Next Statement Due
13/08/2019 24/09/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN SAVAGE Jan 1958 British Director 2018-02-08 CURRENT
MARK WILLIAM PEARSON Jun 1962 British Director 2018-10-23 CURRENT
NICHOLAS DAVID JOHN LOMAS May 1967 British Director 2018-02-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-21 UNTIL 1998-12-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-21 UNTIL 1998-12-21 RESIGNED
MR STEVEN JAMES THOMPSON Nov 1977 British Director 2014-01-10 UNTIL 2018-02-08 RESIGNED
MRS GEMMA THOMPSON Oct 1979 British Director 2000-02-01 UNTIL 2018-02-08 RESIGNED
MR FRANK RUSSELL HUDSON Oct 1953 British Director 2018-02-08 UNTIL 2018-10-23 RESIGNED
CAROL CROFT Dec 1945 English Director 1998-12-21 UNTIL 2018-02-08 RESIGNED
BENJAMIN VICTOR CROFT Apr 1977 British Director 2000-02-01 UNTIL 2018-02-08 RESIGNED
MRS GEMMA THOMPSON Oct 1979 British Secretary 1998-12-21 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Caravan Club Limited 2018-02-08 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carol Croft 2016-04-06 - 2018-02-08 12/1945 Scarborough   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE) WELWYN GARDEN CITY ENGLAND Active GROUP 85530 - Driving school activities
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ASTORIA COURT LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARKRUN LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ROAD SAFETY FOUNDATION Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SHAW125 LIMITED GUILDFORD ENGLAND ... DORMANT 58110 - Book publishing
SPRINGHEALTH LEISURE LIMITED NOTTINGHAM Dissolved... FULL 93110 - Operation of sports facilities
PENNY LANE COURT MANAGEMENT COMPANY (YORK) LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
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
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.
CREATE DIGITAL MEDIA LIMITED GUILDFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THOMPSON PROPERTY MANAGEMENT (YORK) LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
ACB ACTUAL CUSTOMER BEHAVIOUR LLP BRIGHTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cayton Village Caravan Park Limited - Period Ending 2018-02-07 2018-12-13 07-02-2018 £635,209 Cash £1,392,643 equity
Cayton Village Caravan Park Limited - Accounts to registrar - small 17.1.1 2017-06-01 28-02-2017 £423,108 Cash £1,060,879 equity
Cayton Village Caravan Park Limited - Abbreviated accounts 16.1 2016-06-04 29-02-2016 £242,655 Cash £910,084 equity

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APPROVED USED BANG & OLUFSEN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARMONY INTEGRATION LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
TUNSGATE LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.