Avonside Caravan Site Limited

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General information

Name:

Avonside Caravan Site Ltd

Office Address:

13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-upon-avon

Number: 00730451

Incorporation date: 1962-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avonside Caravan Site Limited can be found at 13 The Courtyard, Timothys Bridge Road in Stratford-upon-avon. The area code is CV37 9NP. Avonside Caravan Site has been actively competing in this business since the company was registered in 1962. The Companies House Registration Number is 00730451. This firm's registered with SIC code 55209 - Other holiday and other collective accommodation. 2022/12/31 is the last time account status updates were filed.

For this company, many of director's responsibilities have so far been fulfilled by Roma D. and Peter D.. Amongst these two individuals, Peter D. has managed company for the longest period of time, having become a vital addition to officers' team on 1992. In order to find professional help with legal documentation, this company has been using the skills of Roma D. as a secretary for the last eighteen years.

Roma D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roma D.

Role: Director

Appointed: 20 January 2023

Latest update: 11 March 2024

Roma D.

Role: Secretary

Appointed: 11 October 2006

Latest update: 11 March 2024

Peter D.

Role: Director

Appointed: 12 January 1992

Latest update: 11 March 2024

People with significant control

Roma D.
Notified on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter D.
Notified on 30 June 2016
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 November 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

2 Shottery Brook Office Park Timothy's Bridge Road

Post code:

CV37 9NR

City / Town:

Stratford Upon Avon

HQ address,
2014

Address:

2 Shottery Brook Office Park Timothy's Bridge Road

Post code:

CV37 9NR

City / Town:

Stratford Upon Avon

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
61
Company Age

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