HUMBER CARAVANS LTD - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
HUMBER CARAVANS LTD is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
HUMBER CARAVANS LTD was incorporated 13 years ago on 11/07/2011 and has the registered number: 07699367. The accounts status is TOTAL EXEMPTION FULL.
HUMBER CARAVANS LTD was incorporated 13 years ago on 11/07/2011 and has the registered number: 07699367. The accounts status is TOTAL EXEMPTION FULL.
HUMBER CARAVANS LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 |
Registered Office
CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2019 | 04/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW KNOWLES | Jan 1994 | British | Director | 2011-07-11 | CURRENT |
| JOCELYN ANN KNOWLES | Feb 1972 | Australian | Director | 2016-04-27 | CURRENT |
| MR MATHEW WILLIAM KNOWLES | Secretary | 2011-07-11 | CURRENT | ||
| MR BRIAN ROBERTS | Aug 1952 | British | Director | 2011-07-11 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestige Country Parks Limited | 2019-09-20 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jocelyn Ann Knowles | 2017-01-20 - 2019-09-20 | 2/1972 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew William Knowles | 2016-06-30 - 2019-09-20 | 1/1994 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-11-26 | 31-12-2018 | 45,700 Cash 173,908 equity |
| ACCOUNTS - Final Accounts | 2018-12-04 | 31-07-2017 | 21,000 Cash 163,797 equity |
| Humber Caravans Ltd | 2017-05-02 | 31-07-2016 | £154,688 equity |
| HUMBER_CARAVANS_LTD - Accounts | 2016-04-29 | 31-07-2015 | £104,708 Cash £89,751 equity |
| HUMBER_CARAVANS_LTD - Accounts | 2015-10-23 | 31-07-2014 | £86,517 equity |