AVONSIDE CARAVAN SITE LIMITED

Key Data

Status

Active

Company No.

00730451

Incorporation date

20/07/1962

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

28/01/2026

Termination of appointment of Roma June Deakin as a director on 2026-01-22

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/04/2025

Appointment of Mr Stephen Spencer Blacker as a director on 2025-03-30

View PDF (2 pages)

02/04/2025

Appointment of Mrs Stephanie Marie Bass as a director on 2025-03-20

View PDF (2 pages)

11/02/2025

Termination of appointment of Peter John Deakin as a director on 2023-01-23

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

08/01/2025

Notification of Brendan Daniel Bass as a person with significant control on 2024-12-12

View PDF (2 pages)

08/01/2025

Cessation of Roma June Deakin as a person with significant control on 2024-12-12

View PDF (1 pages)

08/01/2025

Termination of appointment of Roma June Deakin as a secretary on 2025-01-08

View PDF (1 pages)

08/01/2025

Appointment of Mr Brendan Daniel Bass as a director on 2025-01-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/01/2023

Cessation of Peter John Deakin as a person with significant control on 2023-01-20

View PDF (1 pages)

23/01/2023

Notification of Roma June Deakin as a person with significant control on 2023-01-20

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

22/01/2023

Appointment of Mrs. Roma June Deakin as a director on 2023-01-20

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

06/11/2021

Resolutions

View PDF (1 pages)

06/11/2021

Change of share class name or designation

View PDF (1 pages)

06/11/2021

Change of share class name or designation

View PDF (1 pages)

06/11/2021

Resolutions

View PDF (2 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

06/11/2021

Particulars of variation of rights attached to shares

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29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

11/07/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

21/10/2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP on 2017-10-21

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/02/2017

Registration of charge 007304510002, created on 2017-02-08

View PDF (42 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

24/07/2015

Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2015-07-24

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

11/04/2011

Current accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

01/12/2010

Previous accounting period extended from 2010-03-31 to 2010-07-31

View PDF (1 pages)

01/12/2010

Registered office address changed from Avonside Park Binton Road Welford-on-Avon Warwickshire CV37 8PW on 2010-12-01

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mr Peter John Deakin on 2010-03-31

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/09/1996

New director appointed

View PDF (2 pages)

21/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/03/1995

Director resigned

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09/03/1995

Return made up to 12/01/95; full list of members

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24/01/1994

Secretary resigned;new secretary appointed

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24/01/1994

Return made up to 12/01/94; no change of members

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18/01/1994

Accounts for a small company made up to 1993-03-31

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16/03/1993

Return made up to 12/01/93; change of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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24/02/1992

Accounts for a small company made up to 1991-03-31

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19/02/1992

Return made up to 12/01/92; full list of members

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02/09/1991

Registered office changed on 02/09/91 from: 57 meadow view potters pury northants NN12 7PS

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02/09/1991

Return made up to 31/12/90; full list of members

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09/08/1991

Director's particulars changed

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04/03/1991

Accounts for a small company made up to 1990-03-31

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04/03/1991

Accounting reference date shortened from 24/06 to 31/03

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12/02/1991

Return made up to 31/12/89; full list of members

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12/09/1989

Full accounts made up to 1988-06-24

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01/08/1989

Registered office changed on 01/08/89 from: 338A stratford road shirley solihull west midlands B90 3DN

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01/08/1989

Return made up to 12/01/89; full list of members

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03/03/1989

Particulars of mortgage/charge

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29/06/1988

Return made up to 31/12/87; full list of members

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26/04/1988

Full accounts made up to 1987-06-24

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01/04/1987

Return made up to 24/06/86; full list of members

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10/03/1987

Full accounts made up to 1986-06-24

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Return made up to 21/12/85; full list of members

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01/05/1986

Full accounts made up to 1985-06-24

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01/05/1986

Registered office changed on 01/05/86 from: 321 stratford road shirley solihull

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.80 % *

* during past year

Cash in Bank

£97,467.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
202.85K
-
0.00
109.27K
-

2022
1
156.72K
-
0.00
97.47K
-

2022
1
156.72K
-
0.00
97.47K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

156.72K £-22.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.47K £-10.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackintosh, Anthony John	Director	30/08/1996 - 17/07/2006	2
Parmiter, Anthony De Clifton	Secretary	01/03/2000 - 11/10/2006	24
Bass, Brendan Daniel	Director	08/01/2025 - Present	-
Deakin, Roma June	Secretary	11/10/2006 - 08/01/2025	-
Blacker, Stephen Spencer	Director	30/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVONSIDE CARAVAN SITE LIMITED

AVONSIDE CARAVAN SITE LIMITED is an(a) Active company incorporated on 20/07/1962 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warks CV37 9NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSIDE CARAVAN SITE LIMITED?

AVONSIDE CARAVAN SITE LIMITED is currently Active. It was registered on 20/07/1962 .

Where is AVONSIDE CARAVAN SITE LIMITED located?

AVONSIDE CARAVAN SITE LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warks CV37 9NP.

What does AVONSIDE CARAVAN SITE LIMITED do?

AVONSIDE CARAVAN SITE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does AVONSIDE CARAVAN SITE LIMITED have?

AVONSIDE CARAVAN SITE LIMITED had 1 employees in 2022.

What is the latest filing for AVONSIDE CARAVAN SITE LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Roma June Deakin as a director on 2026-01-22.