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BROUGHTON FARM CARAVANS LIMITED

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BROUGHTON FARM CARAVANS LIMITED

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Key Data

Status

Dissolved

Company No.

02422812

Incorporation date

14/09/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 14/09/1989)
dot icon24/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon26/01/2023
Liquidators' statement of receipts and payments to 2023-01-05
View PDF (8 pages)
dot icon23/02/2022
Liquidators' statement of receipts and payments to 2022-01-05
View PDF (10 pages)
dot icon17/02/2021
Registered office address changed from Broughton Farm Llangennith Gower Swansea, SA3 1JP to 63 Walter Road Swansea SA1 4PT on 2021-02-17
View PDF (2 pages)
dot icon16/02/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon16/02/2021
Resolutions
View PDF (1 pages)
dot icon16/02/2021
Declaration of solvency
View PDF (7 pages)
dot icon27/01/2021
Confirmation statement made on 2020-07-30 with updates
View PDF (4 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/01/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/09/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/09/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/09/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/09/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/07/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon29/07/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for Mr Robert Morris Shefford on 2010-07-29
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Mrs Alison Jane Elson on 2010-07-29
View PDF (2 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/07/2009
Return made up to 29/07/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/09/2008
Return made up to 29/07/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Director's change of particulars / robert shefford / 04/09/2008
View PDF (1 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/07/2007
Return made up to 29/07/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/08/2006
Return made up to 29/07/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/09/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon01/08/2005
Return made up to 29/07/05; full list of members
View PDF (3 pages)
dot icon12/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon05/08/2004
Return made up to 29/07/04; full list of members
View PDF (7 pages)
dot icon14/01/2004
Accounts for a medium company made up to 2003-04-30
View PDF (13 pages)
dot icon24/08/2003
Return made up to 13/08/03; full list of members
View PDF (7 pages)
dot icon22/12/2002
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon06/09/2002
Return made up to 02/09/02; full list of members
View PDF (7 pages)
dot icon25/01/2002
Accounts for a small company made up to 2001-04-30
View PDF (5 pages)
dot icon01/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon19/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon17/11/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/10/2000
Return made up to 14/09/00; full list of members
View PDF (6 pages)
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon07/09/1999
Return made up to 14/09/99; no change of members
View PDF (8 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon16/09/1998
Return made up to 14/09/98; no change of members
View PDF (4 pages)
dot icon27/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon09/09/1997
Return made up to 14/09/97; full list of members
View PDF (6 pages)
dot icon26/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon03/10/1996
Return made up to 14/09/96; no change of members
View PDF (4 pages)
dot icon11/01/1996
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon06/09/1995
Return made up to 14/09/95; no change of members
View PDF (4 pages)
dot icon27/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (10 pages)
dot icon25/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/09/1994
Return made up to 14/09/94; full list of members
View PDF (0 pages)
dot icon07/03/1994
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon27/10/1993
Return made up to 14/09/93; full list of members
View PDF (0 pages)
dot icon26/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon22/09/1992
Return made up to 14/09/92; no change of members
View PDF (0 pages)
dot icon11/05/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon23/03/1992
Accounting reference date extended from 31/03 to 30/04
View PDF (0 pages)
dot icon24/01/1992
Return made up to 14/09/91; no change of members
View PDF (0 pages)
dot icon05/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon05/02/1991
Return made up to 19/11/90; full list of members
View PDF (0 pages)
dot icon13/03/1990
Ad 14/09/89--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon28/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/09/1989
Secretary resigned
View PDF (0 pages)
dot icon14/09/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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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 BROUGHTON FARM CARAVANS LIMITED

BROUGHTON FARM CARAVANS LIMITED is an(a) Dissolved company incorporated on 14/09/1989 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently no 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 BROUGHTON FARM CARAVANS LIMITED?

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BROUGHTON FARM CARAVANS LIMITED is currently Dissolved. It was registered on 14/09/1989 and dissolved on 24/08/2023.

Where is BROUGHTON FARM CARAVANS LIMITED located?

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BROUGHTON FARM CARAVANS LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does BROUGHTON FARM CARAVANS LIMITED do?

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BROUGHTON FARM CARAVANS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON FARM CARAVANS LIMITED?

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The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.