Beadnell Bay Caravan Park Ltd

General information

Name:

Beadnell Bay Caravan Park Limited

Office Address:

27 Portland Terrace Newcastle Upon Tyne NE2 1QP

Number: 01013423

Incorporation date: 1971-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beadnell Bay Caravan Park began its operations in 1971 as a Private Limited Company registered with number: 01013423. This company has been active for 53 years and the present status is active. The company's office is located in Jesmond at 27 Portland Terrace. Anyone could also locate the company using the area code, NE2 1QP. The company began under the business name Swinhoe Links, though for the last 25 years has operated under the business name Beadnell Bay Caravan Park Ltd. The firm's SIC code is 45190 which stands for Sale of other motor vehicles. Beadnell Bay Caravan Park Limited reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Mon, 12th Jun 2023.

On 2017/02/09, the company was seeking a Park Warden to fill a full time position in Chathill, Tyne-Tees. They offered a temporary contract. To apply for the job, the candidates were asked to or call the company on the following phone number: 07768 365393.

As mentioned in this particular firm's directors directory, since 2018 there have been four directors to name just a few: Drew H., Laura H. and Dawn H.. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Dawn H. as a secretary.

  • Previous company's names
  • Beadnell Bay Caravan Park Ltd 1999-04-08
  • Swinhoe Links Limited 1971-06-04

Financial data based on annual reports

Company staff

Dawn H.

Role: Secretary

Latest update: 3 March 2024

Drew H.

Role: Director

Appointed: 29 August 2018

Latest update: 3 March 2024

Laura H.

Role: Director

Appointed: 29 August 2018

Latest update: 3 March 2024

Dawn H.

Role: Director

Appointed: 26 June 1991

Latest update: 3 March 2024

Thomas H.

Role: Director

Appointed: 26 June 1991

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Dawn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dawn H.
Notified on 4 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Beadnell Bay Caravan Park Limited

Park Warden in Chathill, posted on Thursday 9th February 2017
Region / City Tyne-Tees, Chathill
Industry Hotels and lodging services
Work hours Temporary contract
Job type full time
Contact by phone 07768 365393
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
52
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