BEACON HILL CARAVAN PARK LIMITED

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BEACON HILL CARAVAN PARK LIMITED

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Key Data

Status

In Administration

Company No.

10799510

Incorporation date

02/06/2017

Size

Small

Contacts

Registered address

Registered address

C/O James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NPCopy
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Latest events (Record since 02/06/2017)
dot icon19/03/2026
Administrator's progress report
dot icon27/10/2025
Administrator's progress report
dot icon09/09/2025
Notice of extension of period of Administration
dot icon24/04/2025
Administrator's progress report
dot icon18/09/2024
Administrator's progress report
dot icon14/08/2024
Notice of extension of period of Administration
dot icon25/03/2024
Administrator's progress report
dot icon10/11/2023
Notice of deemed approval of proposals
dot icon07/10/2023
Notice of appointment of a replacement or additional administrator
dot icon07/10/2023
Statement of administrator's proposal
dot icon07/10/2023
Notice of appointment of a replacement or additional administrator
dot icon25/08/2023
Appointment of an administrator
dot icon25/08/2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston, White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2023-08-25
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon17/05/2023
Previous accounting period extended from 2022-09-29 to 2023-03-29
dot icon25/07/2022
Accounts for a small company made up to 2021-09-30
dot icon07/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon08/12/2021
Director's details changed for Mr Robert Bull on 2021-12-01
dot icon29/11/2021
Director's details changed for Mr Robert Bull on 2021-11-01
dot icon26/11/2021
Change of details for Royale Parks Limited as a person with significant control on 2021-11-19
dot icon10/11/2021
Director's details changed for Mr Jason Mark Williams on 2021-11-01
dot icon10/11/2021
Director's details changed for Mr Stephen Gary Meredith on 2021-11-01
dot icon10/11/2021
Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01
dot icon10/11/2021
Director's details changed for Mr Robert Bull on 2021-11-01
dot icon01/10/2021
Accounts for a small company made up to 2020-09-30
dot icon04/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon17/12/2020
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2020-12-17
dot icon14/09/2020
Accounts for a small company made up to 2019-09-30
dot icon05/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/02/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
dot icon05/11/2018
Previous accounting period extended from 2018-06-30 to 2018-09-30
dot icon03/10/2018
Change of details for Royale Parks Limited as a person with significant control on 2018-09-07
dot icon03/10/2018
Notification of Royale Parks Limited as a person with significant control on 2018-09-07
dot icon03/10/2018
Cessation of Time Gb Group Limited as a person with significant control on 2018-09-07
dot icon28/09/2018
Satisfaction of charge 107995100003 in full
dot icon20/09/2018
Registration of charge 107995100004, created on 2018-09-07
dot icon12/09/2018
Appointment of Mr Jason Mark Williams as a director on 2018-09-07
dot icon12/09/2018
Appointment of Mr Stephen Gary Meredith as a director on 2018-09-07
dot icon12/09/2018
Appointment of Mr Robert Bull as a director on 2018-09-07
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon20/05/2018
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 2018-05-20
dot icon05/01/2018
Satisfaction of charge 107995100002 in full
dot icon05/01/2018
Satisfaction of charge 107995100001 in full
dot icon05/12/2017
Resolutions
dot icon21/11/2017
Termination of appointment of Robert Bull as a director on 2017-11-14
dot icon21/11/2017
Notification of Time Gb Group Limited as a person with significant control on 2017-11-14
dot icon21/11/2017
Cessation of Robert Bull as a person with significant control on 2017-11-14
dot icon21/11/2017
Appointment of Mr Robert Lee Jack Bull as a director on 2017-11-14
dot icon21/11/2017
Registration of charge 107995100003, created on 2017-11-16
dot icon30/10/2017
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street Cambridge EC2M 1QS United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2017-10-30
dot icon12/10/2017
Registration of charge 107995100001, created on 2017-10-06
dot icon12/10/2017
Registration of charge 107995100002, created on 2017-10-06
dot icon02/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
01/06/2024
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2021
dot iconNext account date
29/03/2023
dot iconNext due on
29/12/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meredith, Stephen Gary
Director
07/09/2018 - Present
54
Bull, Robert Lee Jack
Director
14/11/2017 - Present
500
Williams, Jason Mark
Director
07/09/2018 - Present
213
Bull, Robert
Director
07/09/2018 - Present
88

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEACON HILL CARAVAN PARK LIMITED

BEACON HILL CARAVAN PARK LIMITED is an(a) In Administration company incorporated on 02/06/2017 with the registered office located at C/O James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON HILL CARAVAN PARK LIMITED?

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BEACON HILL CARAVAN PARK LIMITED is currently In Administration. It was registered on 02/06/2017 .

Where is BEACON HILL CARAVAN PARK LIMITED located?

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BEACON HILL CARAVAN PARK LIMITED is registered at C/O James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does BEACON HILL CARAVAN PARK LIMITED do?

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

What is the latest filing for BEACON HILL CARAVAN PARK LIMITED?

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The latest filing was on 19/03/2026: Administrator's progress report.