About

Registered Number: 05112128
Date of Incorporation: 26/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: A24 London Road, Ashington, Pulborough, West Sussex, RH20 3BT

 

Based in Pulborough, Sussex Caravan Properties Ltd was setup in 2004, it's status at Companies House is "Active". There is one director listed as O'neil, Martin for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEIL, Martin 26 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 20 September 2019
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 17 June 2016
TM02 - Termination of appointment of secretary 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 11 June 2012
AD01 - Change of registered office address 11 June 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
RESOLUTIONS - N/A 14 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 14 April 2010
SH08 - Notice of name or other designation of class of shares 14 April 2010
MEM/ARTS - N/A 14 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 26 October 2005
225 - Change of Accounting Reference Date 25 October 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 27 May 2005
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 02 September 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
123 - Notice of increase in nominal capital 02 July 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 August 2004 Outstanding

N/A

Legal charge 26 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.