Newcombe Caravan Park Limited. Head office in Weston-super-mare. Check Director.

Newcombe Caravan Park Limited, Weston-super-mare

Newcombe Caravan Park Limited is a private limited company. Located at 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP, the above-mentioned 13 years old enterprise was incorporated on 2011-01-26 and is classified as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300).
4 directors can be found in this firm: Jonathan D. (appointed on 27 July 2017), Matthew D. (appointed on 27 July 2017), Philip D. (appointed on 27 July 2017).

About
Name: Newcombe Caravan Park Limited
Number: 07506320
Incorporation date: 2011-01-26
End of financial year: 31 December


Address:	3 Filers Way Weston Gateway Business Park Weston-super-mare BS24 7JP
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Highbridge Caravan Centre Limited

27 July 2017

Address	3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, Somerset, BS24 7JP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	01953871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric D.

6 April 2016 - 27 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Carol D.

6 April 2016 - 27 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2021-12-31	2022-12-31
Current Assets	93,264	129,883	151,017	161,681	180,711	450,030	498,087
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	67,431	107,224	144,074	169,981	181,836	-	-
Tangible Fixed Assets	811	978	16,993	26,749	25,154	-	-
Total Assets Less Current Liabilities	67,608	107,359	144,250	172,108	183,644	-	-

The date for Newcombe Caravan Park Limited confirmation statement filing is 2024-02-03. The latest one was sent on 2023-01-20. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Highbridge Caravan Centre Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Filers Way, Weston Gateway Business Park, BS24 7JP Weston-Super-Mare, Somerset. Eric D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carol D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 20, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (5 pages)
CH01	On October 14, 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CH01	On October 14, 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CH01	On October 14, 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control November 30, 2019 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Change occurred on September 15, 2020. Company's previous address: 3/5 College Street Burnham on Sea Somerset TA8 1AR. filed on: 15th, September 2020 \| address	Free Download (1 page)
CH01	On January 31, 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On January 31, 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 26, 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control September 21, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
AP01	On July 27, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control September 21, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 21, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 27, 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 25th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (36 pages)

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