CARAVAN GUARD LIMITED

Key Data

Status

Active

Company No.

04036555

Incorporation date

19/07/2000

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

20/02/2026

Termination of appointment of Peter Melvyn Wilby as a director on 2026-02-08

View PDF (1 pages)

20/02/2026

Cessation of Peter Melvyn Wilby as a person with significant control on 2026-02-08

View PDF (1 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

08/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

11/11/2024

Director's details changed for Mrs Sally Victoria Alexandra Crofts on 2024-11-01

View PDF (2 pages)

11/11/2024

Director's details changed for Mrs Louise Jane Gabriella Menzies on 2024-11-01

View PDF (2 pages)

11/11/2024

Change of details for Mrs Nora Harriet Margaret Wilby as a person with significant control on 2024-11-01

View PDF (2 pages)

11/11/2024

Change of details for Mr Peter Melvyn Wilby as a person with significant control on 2024-11-01

View PDF (2 pages)

11/11/2024

Director's details changed for Christopher Wayne Nettleton on 2024-11-01

View PDF (2 pages)

11/11/2024

Director's details changed for Mrs Nora Harriet Margaret Wilby on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Peter Melvyn Wilby on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Ryan Alexander James Wilby on 2024-11-01

View PDF (2 pages)

11/11/2024

Secretary's details changed for Mr Graham Lee Dobson on 2024-11-11

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

08/04/2024

Change of details for Mrs Nora Harriet Margaret Wilby as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Change of details for Mr Peter Melvyn Wilby as a person with significant control on 2024-04-08

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

28/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (8 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

30/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

18/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

30/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/12/2018

Director's details changed for Mrs Sally Victoria Alexandra Crofts on 2018-12-05

View PDF (2 pages)

27/07/2018

Director's details changed for Christopher Wayne Nettleton on 2018-07-18

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/03/2018

Termination of appointment of Nora Harriet Margaret Wilby as a secretary on 2018-03-12

View PDF (1 pages)

12/03/2018

Appointment of Mr Graham Lee Dobson as a secretary on 2018-03-12

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

28/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (10 pages)

28/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

08/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (10 pages)

15/07/2014

Resolutions

View PDF (30 pages)

25/03/2014

Change of share class name or designation

View PDF (2 pages)

20/12/2013

Director's details changed for Miss Sally Wilby on 2013-12-14

View PDF (2 pages)

20/11/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

26/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (9 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

02/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (9 pages)

02/08/2012

Director's details changed for Mrs Louise Jane Gabriella Menzies on 2012-08-02

View PDF (2 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (9 pages)

30/09/2010

Director's details changed for Miss Louise Jane Gabriella Wilby on 2010-09-12

View PDF (2 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

28/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (10 pages)

28/07/2010

Director's details changed for Miss Sally Wilby on 2010-07-18

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Ryan Alexander James Wilby on 2010-07-18

View PDF (2 pages)

28/07/2010

Director's details changed for Nora Harriet Margaret Wilby on 2010-07-18

View PDF (2 pages)

28/07/2010

Director's details changed for Christopher Wayne Nettleton on 2010-07-18

View PDF (2 pages)

28/07/2010

Director's details changed for Miss Louise Jane Gabriella Wilby on 2010-07-18

View PDF (2 pages)

10/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (23 pages)

13/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

09/09/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

09/09/2008

Registered office changed on 09/09/2008 from caravan guard LTD new road halifax west yorkshire HX1 2JZ united kingdom

View PDF (1 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/07/2008

Director appointed mr ryan alexander james wilby

View PDF (1 pages)

18/07/2008

Director appointed miss louise jane gabriella wilby

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from gordon house charles street halifax west yorkshire HX1 1NA

View PDF (1 pages)

16/07/2008

Director's change of particulars / sally wilby / 28/06/2008

View PDF (2 pages)

06/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

24/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

03/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

19/09/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

12/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

06/09/2004

Return made up to 18/07/04; no change of members

View PDF (8 pages)

13/11/2003

Location of register of members

View PDF (1 pages)

10/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

27/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

17/01/2003

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

View PDF (5 pages)

07/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

14/03/2002

Director resigned

View PDF (1 pages)

28/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

26/09/2001

Statement of affairs

View PDF (11 pages)

26/09/2001

Ad 18/07/01--------- £ si 999@1

View PDF (3 pages)

26/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

29/03/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

27/11/2000

Registered office changed on 27/11/00 from: gordon house clare road halifax west yorkshire HX1 2HR

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (2 pages)

24/07/2000

Registered office changed on 24/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
120
5.26M
-
0.00
5.56M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilby, Peter Melvyn	Director	19/07/2000 - 08/02/2026	5
Wilby, Nora Harriet Margaret	Director	19/07/2000 - Present	3
Crofts, Sally Victoria Alexandra	Director	08/08/2003 - Present	1
Menzies, Louise Jane Gabriella	Director	16/07/2008 - Present	1
Wilby, Ryan Alexander James	Director	16/07/2008 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARAVAN GUARD LIMITED

CARAVAN GUARD LIMITED is an(a) Active company incorporated on 19/07/2000 with the registered office located at Caravan Guard Ltd, New Road, Halifax, West Yorkshire HX1 2JZ. There are currently 6 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 CARAVAN GUARD LIMITED?

CARAVAN GUARD LIMITED is currently Active. It was registered on 19/07/2000 .

Where is CARAVAN GUARD LIMITED located?

CARAVAN GUARD LIMITED is registered at Caravan Guard Ltd, New Road, Halifax, West Yorkshire HX1 2JZ.

What does CARAVAN GUARD LIMITED do?

CARAVAN GUARD LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARAVAN GUARD LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Peter Melvyn Wilby as a director on 2026-02-08.