| Company Name | Golden Beach Caravan Park Ltd |
|---|---|
| Director | Raoul Alastair Joseph Fraser |
| Company Status | Active |
| Company Number | 11122078 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Director
| Director Name | Mr Raoul Alastair Joseph Fraser |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Victoria 123 Buckingham Palace Road London SW1W 9SH |
Location
| Registered Address | Wework Victoria 123 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 12 January 2022 | Delivered on: 14 January 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: All that freehold land being land and buildings on the west side of beach road, sea palling, norwich (NR12 0AL) - title no.: NK338925;. For more details please refer to the charging instrument. Outstanding |
|---|---|
| 23 April 2021 | Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 25 November 2019 | Delivered on: 26 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 March 2019 | Delivered on: 21 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 5 March 2019 | Delivered on: 18 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 28 August 2018 | Delivered on: 31 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being golden beach caravan park, beach road, sea palling, norwich, norfolk, NR12 0AL with registered title number NK358897; land and buildings on the west side of beach road, sea palling, norfolk, NR12 0AL with registered title number NK338925. For further details please refer to the instrument. Outstanding |
| 28 August 2018 | Delivered on: 31 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charge over account balances. For further details please refer to the instrument. Outstanding |
| 8 August 2018 | Delivered on: 15 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 27 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Satisfaction of charge 111220780006 in full (1 page) |
| 29 September 2023 | Satisfaction of charge 111220780001 in full (1 page) |
| 29 September 2023 | Satisfaction of charge 111220780003 in full (1 page) |
| 29 September 2023 | Satisfaction of charge 111220780007 in full (1 page) |
| 20 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 20 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages) |
| 20 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 20 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
| 1 June 2023 | Change of details for Lovat Parks Limited as a person with significant control on 4 October 2021 (2 pages) |
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 9 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
| 29 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (40 pages) |
| 28 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 28 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 14 January 2022 | Registration of charge 111220780008, created on 12 January 2022 (72 pages) |
| 10 January 2022 | Resolutions
|
| 10 January 2022 | Memorandum and Articles of Association (15 pages) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 22 December 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 4 November 2021 | Accounts for a small company made up to 28 February 2021 (11 pages) |
| 4 October 2021 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021 (1 page) |
| 4 October 2021 | Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021 (1 page) |
| 27 April 2021 | Registration of charge 111220780007, created on 23 April 2021 (32 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (13 pages) |
| 28 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 24 December 2019 | Satisfaction of charge 111220780005 in full (1 page) |
| 23 December 2019 | Satisfaction of charge 111220780002 in full (1 page) |
| 23 December 2019 | Satisfaction of charge 111220780004 in full (1 page) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 December 2019 | Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 21 December 2017 (1 page) |
| 23 December 2019 | Notification of Lovat Parks Limited as a person with significant control on 21 December 2017 (2 pages) |
| 26 November 2019 | Registration of charge 111220780006, created on 25 November 2019 (32 pages) |
| 18 September 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 21 March 2019 | Registration of charge 111220780005, created on 18 March 2019 (9 pages) |
| 18 March 2019 | Registration of charge 111220780004, created on 5 March 2019 (10 pages) |
| 15 January 2019 | Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 31 August 2018 | Registration of charge 111220780002, created on 28 August 2018 (30 pages) |
| 31 August 2018 | Registration of charge 111220780003, created on 28 August 2018 (40 pages) |
| 15 August 2018 | Registration of charge 111220780001, created on 8 August 2018 (43 pages) |
| 16 March 2018 | Current accounting period extended from 31 December 2018 to 28 February 2019 (3 pages) |
| 21 December 2017 | Incorporation
Statement of capital on 2017-12-21
|
| 21 December 2017 | Incorporation
Statement of capital on 2017-12-21
|