Ellington Caravan Parks Limited. Head office in Southport. Check Director.

Ellington Caravan Parks Limited, Southport

Ellington Caravan Parks Limited is a private limited company. Situated at 14 Yellow House Lane, Southport PR8 1ER, this 19 years old enterprise was incorporated on 2005-04-19 and is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
4 directors can be found in the company: Neil F. (appointed on 28 April 2021), Stuart F. (appointed on 28 April 2021), Adrian F. (appointed on 19 April 2005). When it comes to the secretaries (1 in total), we can name: Neil F. (appointed on 19 April 2005).

About
Name: Ellington Caravan Parks Limited
Number: 05428455
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	14 Yellow House Lane Southport PR8 1ER
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Stuart F.

28 April 2021

Nature of control:	25-50% shares

Neil F.

28 April 2021

Nature of control:	25-50% shares

Adrian F.

6 April 2016 - 28 April 2021

Nature of control:	25-50% shares

Christine F.

6 April 2016 - 28 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	419,918	411,854	452,103	496,724	533,904	537,220	571,079	613,794	638,677	641,308	841,010	946,262	647,176
Fixed Assets	604,908	598,807	585,113	572,205	559,889	556,225	553,796	549,185	549,261	543,648	582,587	601,179	792,677
Total Assets Less Current Liabilities	633,606	617,364	616,886	639,148	652,045	645,406	702,495	773,518	837,420	905,061	1,152,650	1,342,529	1,310,043
Intangible Fixed Assets	28,000	26,000	24,000	22,000	20,000	18,000	-	-	-	-	-	-	-
Shareholder Funds	188,770	195,722	228,415	281,121	347,373	394,194	503,034	-	-	-	-	-	-
Tangible Fixed Assets	576,908	572,807	561,113	550,205	539,889	538,225	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

The deadline for Ellington Caravan Parks Limited confirmation statement filing is 2024-05-03. The latest one was submitted on 2023-04-19. The due date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Stuart F. who owns 1/2 or less of shares. Neil F. who owns 1/2 or less of shares. Adrian F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2021/04/28. filed on: 10th, May 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2021/04/28. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/28. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 24th, January 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/04/27 from Advantage Accountants 9 Albert Road Southport Merseyside PR9 0LP filed on: 27th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 27th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/27 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/19 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/19 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/07/2009 from john beaver & co 9 albert road southport PR9 0LP filed on: 3rd, July 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
288a	On 2005/05/05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
288b	On 2005/04/25 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/25 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/25 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, April 2005 \| address	Free Download (1 page)
288b	On 2005/04/25 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (6 pages)

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