BRADWELL QUAY CARAVAN SITE CO. LIMITED

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BRADWELL QUAY CARAVAN SITE CO. LIMITED

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Key Data

Status

Active

Company No.

01729406

Incorporation date

06/06/1983

Size

Micro Entity

Contacts

Registered address

Registered address

Sorbrook, Chapel Lane, Tillingham, Nr. Southminster, Essex CM0 7TLCopy
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Latest events (Record since 06/06/1983)
dot icon22/10/2025
Micro company accounts made up to 2025-06-05
dot icon09/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon01/09/2025
Cessation of Marilyn Buttling as a person with significant control on 2025-09-01
dot icon01/09/2025
Notification of a person with significant control statement
dot icon11/12/2024
Micro company accounts made up to 2024-06-05
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon05/09/2023
Micro company accounts made up to 2023-06-05
dot icon01/09/2023
Appointment of Mr Robert Jeffrey Silverman as a director on 2023-05-29
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon19/05/2023
Termination of appointment of John Alfred Grosvenor as a director on 2023-05-19
dot icon19/05/2023
Termination of appointment of Christopher Knight as a director on 2023-05-19
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
dot icon14/09/2022
Micro company accounts made up to 2022-06-05
dot icon04/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon25/08/2021
Micro company accounts made up to 2021-06-05
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon16/09/2020
Micro company accounts made up to 2020-06-05
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
dot icon17/09/2019
Micro company accounts made up to 2019-06-05
dot icon15/11/2018
Micro company accounts made up to 2018-06-05
dot icon04/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-06-05
dot icon07/12/2017
Second filing of the annual return made up to 2015-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon28/11/2016
Director's details changed for Mrs Marilyn Buttling on 2016-11-28
dot icon28/11/2016
Director's details changed for Mrs Marilyn Buttling on 2016-11-28
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2016-06-05
dot icon29/10/2015
Total exemption small company accounts made up to 2015-06-05
dot icon30/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon24/06/2015
Appointment of Mr Christopher Knight as a director on 2015-04-12
dot icon12/06/2015
Termination of appointment of Roy Peter Hutchins as a director on 2015-04-12
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2014-06-05
dot icon27/01/2014
Total exemption full accounts made up to 2013-06-05
dot icon08/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon12/10/2012
Total exemption full accounts made up to 2012-06-05
dot icon04/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon27/10/2011
Termination of appointment of Albert Buttling as a director
dot icon07/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon31/08/2011
Total exemption full accounts made up to 2011-06-05
dot icon19/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon18/10/2010
Director's details changed for Albert John Buttling on 2010-09-30
dot icon18/10/2010
Director's details changed for John Alfred Grosvenor on 2010-09-30
dot icon18/10/2010
Director's details changed for Marilyn Buttling on 2010-09-30
dot icon25/08/2010
Total exemption full accounts made up to 2010-06-05
dot icon17/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon17/11/2009
Appointment of John Alfred Grosvenor as a director
dot icon20/10/2009
Appointment of Roy Peter Hutchins as a director
dot icon20/10/2009
Appointment of Lesley Glover as a director
dot icon06/10/2009
Total exemption full accounts made up to 2009-06-05
dot icon04/09/2009
Appointment terminated director paul jermy
dot icon25/08/2009
Registered office changed on 25/08/2009 from, sorbrook, chapel lane, tillingham, essex, CM1 7TL
dot icon16/10/2008
Total exemption full accounts made up to 2008-06-05
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon30/09/2008
Location of register of members
dot icon30/09/2008
Appointment terminated secretary laurence holden
dot icon30/09/2008
Appointment terminated director stanley squires
dot icon30/09/2008
Appointment terminated director laurence holden
dot icon01/10/2007
Return made up to 03/09/07; full list of members
dot icon21/09/2007
Total exemption full accounts made up to 2007-06-05
dot icon01/11/2006
Total exemption full accounts made up to 2006-06-05
dot icon27/09/2006
Return made up to 03/09/06; change of members
dot icon07/10/2005
Total exemption full accounts made up to 2005-06-05
dot icon22/09/2005
Return made up to 03/09/05; change of members
dot icon22/11/2004
Total exemption full accounts made up to 2004-06-05
dot icon16/09/2004
Return made up to 03/09/04; full list of members
dot icon26/01/2004
Total exemption full accounts made up to 2003-06-05
dot icon02/10/2003
Return made up to 03/09/03; no change of members
dot icon12/09/2003
New director appointed
dot icon23/05/2003
Director's particulars changed
dot icon17/10/2002
Total exemption full accounts made up to 2002-06-05
dot icon01/10/2002
Return made up to 03/09/02; change of members
dot icon11/12/2001
Return made up to 03/09/01; full list of members
dot icon11/12/2001
New secretary appointed
dot icon11/10/2001
Total exemption full accounts made up to 2001-06-05
dot icon02/10/2000
Return made up to 03/09/00; change of members
dot icon13/09/2000
Full accounts made up to 2000-06-05
dot icon29/11/1999
New director appointed
dot icon22/10/1999
Return made up to 03/09/99; change of members
dot icon13/08/1999
Full accounts made up to 1999-06-05
dot icon22/10/1998
Full accounts made up to 1998-06-05
dot icon13/10/1998
Return made up to 03/09/98; full list of members
dot icon05/09/1997
Return made up to 03/09/97; no change of members
dot icon29/07/1997
Full accounts made up to 1997-06-05
dot icon14/02/1997
Full accounts made up to 1996-06-05
dot icon09/09/1996
Return made up to 03/09/96; full list of members
dot icon06/09/1995
Full accounts made up to 1995-06-05
dot icon22/08/1995
Return made up to 03/09/95; full list of members
dot icon20/02/1995
Full accounts made up to 1994-06-05
dot icon03/09/1994
Return made up to 03/09/94; no change of members
dot icon08/03/1994
Registered office changed on 08/03/94 from: sorbrook, chapel lane, tillingham, essex CM0 7TL
dot icon19/11/1993
Return made up to 13/09/93; full list of members
dot icon02/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/11/1993
New director appointed
dot icon31/10/1993
Full accounts made up to 1993-06-05
dot icon28/10/1992
Full accounts made up to 1992-06-05
dot icon28/10/1992
Return made up to 03/09/92; change of members
dot icon10/12/1991
Full accounts made up to 1991-06-05
dot icon10/12/1991
Return made up to 03/09/91; change of members
dot icon12/09/1990
Full accounts made up to 1990-06-05
dot icon12/09/1990
Return made up to 03/09/90; full list of members
dot icon08/01/1990
Full accounts made up to 1989-06-05
dot icon08/01/1990
Return made up to 24/07/89; full list of members
dot icon26/04/1989
Full accounts made up to 1988-06-05
dot icon31/10/1988
Return made up to 18/09/88; full list of members
dot icon20/10/1988
Registered office changed on 20/10/88 from: 2 new cottage, weymarks, bradwell on sea, essex, CM0 7HX
dot icon09/06/1988
Full accounts made up to 1987-06-05
dot icon07/04/1988
Secretary resigned;new secretary appointed
dot icon07/04/1988
Director resigned;new director appointed
dot icon07/04/1988
Director resigned;new director appointed
dot icon15/03/1988
Registered office changed on 15/03/88 from: 54 sunderland road, forest hill, london SE23
dot icon05/11/1987
Resolutions
dot icon30/10/1987
Return made up to 10/01/87; full list of members
dot icon29/10/1987
Miscellaneous
dot icon28/05/1987
Full accounts made up to 1986-06-05
dot icon07/06/1986
Full accounts made up to 1985-06-05
dot icon06/06/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/06/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
05/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/06/2025
dot iconNext account date
05/06/2026
dot iconNext due on
05/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
85.03K
-
0.00
-
-
2022
-
89.70K
-
0.00
-
-
2023
-
87.77K
-
0.00
-
-
2023
-
87.77K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

87.77K £Descended-2.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Lesley
Director
07/06/2009 - Present
-
Knight, Christopher
Director
12/04/2015 - 19/05/2023
1
Grosvenor, John Alfred
Director
07/06/2009 - 19/05/2023
-
Silverman, Robert Jeffrey
Director
29/05/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRADWELL QUAY CARAVAN SITE CO. LIMITED

BRADWELL QUAY CARAVAN SITE CO. LIMITED is an(a) Active company incorporated on 06/06/1983 with the registered office located at Sorbrook, Chapel Lane, Tillingham, Nr. Southminster, Essex CM0 7TL. There are currently 2 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 BRADWELL QUAY CARAVAN SITE CO. LIMITED?

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BRADWELL QUAY CARAVAN SITE CO. LIMITED is currently Active. It was registered on 06/06/1983 .

Where is BRADWELL QUAY CARAVAN SITE CO. LIMITED located?

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BRADWELL QUAY CARAVAN SITE CO. LIMITED is registered at Sorbrook, Chapel Lane, Tillingham, Nr. Southminster, Essex CM0 7TL.

What does BRADWELL QUAY CARAVAN SITE CO. LIMITED do?

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BRADWELL QUAY CARAVAN SITE CO. LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BRADWELL QUAY CARAVAN SITE CO. LIMITED?

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The latest filing was on 22/10/2025: Micro company accounts made up to 2025-06-05.