| Company Name | Sunnyhaven Caravan Distributors Limited |
|---|---|
| Directors | Edward Hollis Whitney and Richard Hollis Whitney |
| Company Status | Active |
| Company Number | 00664667 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1960(63 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edward Hollis Whitney |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(30 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 11 Uplands Crescent Uplands Swansea Abertawe SA2 0PA Wales |
| Director Name | Mr Richard Hollis Whitney |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(40 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southerndown Avenue Mayals Swansea SA3 5EL Wales |
| Director Name | Glenis Maureen Mary Whitney |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(30 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 30 June 2018) |
| Role | Company Director |
| Correspondence Address | Greenacres Easterfield Drive, Southgate Swansea West Glamorgan SA3 2DB Wales |
| Secretary Name | Glenis Maureen Mary Whitney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(30 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 30 June 2018) |
| Role | Company Director |
| Correspondence Address | Greenacres Easterfield Drive, Southgate Swansea West Glamorgan SA3 2DB Wales |
| Director Name | Ian Fearn |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(32 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 31 March 2015) |
| Role | Caravan Salesman |
| Correspondence Address | The Squirrels Foelgastell Llanelli Dyfed SA14 7EL Wales |
Contact
| Website | www.caravansinwales.com |
|---|
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £459,136 |
| Cash | £17 |
| Current Liabilities | £624,362 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Charges
| 28 July 1995 | Delivered on: 9 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or blazers caravan co. Limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 6 April 1983 | Delivered on: 13 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at garngoch, near gorseinon west glamorgan, containing an area of 3766 square yards or thereabouts. Outstanding |
Filing History
| 15 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 28 February 2019 | Termination of appointment of Glenis Maureen Mary Whitney as a secretary on 30 June 2018 (1 page) |
| 28 February 2019 | Termination of appointment of Glenis Maureen Mary Whitney as a director on 30 June 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 June 2015 | Termination of appointment of Ian Fearn as a director on 31 March 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Ian Fearn as a director on 31 March 2015 (2 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 April 2013 | Registered office address changed from Gorseinon Road Penllergaer Swansea Glam SA14 1GE on 12 April 2013 (2 pages) |
| 12 April 2013 | Registered office address changed from Gorseinon Road Penllergaer Swansea Glam SA14 1GE on 12 April 2013 (2 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
| 7 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 7 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 13 January 2006 | Return made up to 04/01/06; full list of members
|
| 13 January 2006 | Return made up to 04/01/06; full list of members
|
| 29 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 29 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members
|
| 18 January 2005 | Return made up to 04/01/05; full list of members
|
| 7 April 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 20 January 2004 | Return made up to 04/01/04; no change of members
|
| 20 January 2004 | Return made up to 04/01/04; no change of members
|
| 4 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 15 January 2003 | Return made up to 04/01/03; full list of members
|
| 15 January 2003 | Return made up to 04/01/03; full list of members
|
| 21 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 17 January 2002 | Return made up to 04/01/02; full list of members
|
| 17 January 2002 | Return made up to 04/01/02; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 04/01/01; full list of members
|
| 24 January 2001 | Return made up to 04/01/01; full list of members
|
| 20 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members
|
| 27 January 2000 | Return made up to 04/01/00; full list of members
|
| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 9 March 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 28 March 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 11 April 1995 | Return made up to 04/01/95; no change of members
|
| 11 April 1995 | Return made up to 04/01/95; no change of members
|
| 11 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |