Cornwall Caravan Park 2 Limited is a private limited company that can be found at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Incorporated on 2018-06-12, this 5-year-old company is run by 4 directors.
Director Robert B., appointed on 06 September 2019. Director Jason W., appointed on 06 September 2019. Director Stephen M., appointed on 06 September 2019.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300).
The last confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. What is more, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 August 2023.
| Office Address | Royale House 1550 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AG |
| Country of origin | United Kingdom |
| Registration Number | 11410907 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Thu, 31st Aug 2023 (242 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 12 June 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Time Gb Properties Lendco Limited from Fareham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Time Gb Properties Limited that put Fareham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Time Gb Properties Lendco Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11728854 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Time Gb Properties Limited
Royale House Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11369349 |
| Notified on | 10 December 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 12 June 2018 |
| Ceased on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-11 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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