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Maen Valley Caravan Park Limited

Maen Valley Caravan Park Limited is a liquidation company incorporated on 10 June 1960 with the registered office located in Exeter, Devon. Maen Valley Caravan Park Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00661930
Private limited company
Age
65 years
Incorporated 10 June 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Centenary House Rydon Lane
Peninsula Park
Exeter
Devon
EX2 7XE
Address changed on 6 Nov 2024 (1 year ago)
Previous address was Maen Valley Caraven Park Falmouth Cornwall TR11 5BJ
Telephone
01326312190
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Nov 1939
Secretary • British
Mr John Colman Hick
PSC • British • Lives in UK • Born in Nov 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Duport Secretary Limited
Elizabeth Alexandra Mary Hick is a mutual person.
Active
Duport Director Limited
Elizabeth Alexandra Mary Hick is a mutual person.
Active
Duport Accountants Ltd
Elizabeth Alexandra Mary Hick is a mutual person.
Active
E Trading Partners Limited
Elizabeth Alexandra Mary Hick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£267.47K
Increased by £232.04K (+655%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.65K
Decreased by £116.72K (-28%)
Total Liabilities
-£2.5K
Decreased by £500 (-17%)
Net Assets
£296.15K
Decreased by £116.22K (-28%)
Debt Ratio (%)
1%
Increased by 0.11% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
1 Year Ago on 12 Nov 2024
Declaration of Solvency
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Registered office address changed from Maen Valley Caraven Park Falmouth Cornwall TR11 5BJ to Centenary House Rydon Lane Peninsula Park Exeter Devon EX2 7XE on 6 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 2 in full
Submitted on 28 Oct 2024
Satisfaction of charge 4 in full
Submitted on 28 Oct 2024
Satisfaction of charge 5 in full
Submitted on 28 Oct 2024
Satisfaction of charge 3 in full
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 28 Oct 2024
Repayment History
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