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Meadows Caravan Park Limited(The)

Meadows Caravan Park Limited(The) is an active company incorporated on 16 August 1985 with the registered office located in Wells-next-the-Sea, Norfolk. Meadows Caravan Park Limited(The) was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01939759
Private limited company
Age
40 years
Incorporated 16 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Holkham Estate Office
Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Caravan City Lynn Road Gayton Kings Lynn Norfolk PE32 1QJ
Telephone
01553 636243
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Caravan Dealer • Irish • Lives in England • Born in Aug 1953
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Housewife • English • Lives in UK • Born in Apr 1958
Director • Managing Director • British • Lives in England • Born in May 1966
McDonnell Caravans Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.T. McDonnell & Co. Limited
Michael Anthony McDonnell, , and 2 more are mutual people.
Active
McDonnell Leisure (Holme) Limited
Michael Anthony McDonnell, Luke Charles Tyce, and 1 more are mutual people.
Active
McDonnell Leisure Limited
Michael Anthony McDonnell and Jennifer Jayne McDonnell are mutual people.
Active
Holkham Holiday Parks Limited
Luke Charles Tyce and Peter Charles Mitchell are mutual people.
Active
McDonnell Caravans Limited
Luke Charles Tyce and Peter Charles Mitchell are mutual people.
Active
Holkham Farming Company Limited
Luke Charles Tyce is a mutual person.
Active
The Holkham Estates Company Limited
Luke Charles Tyce is a mutual person.
Active
Holkham Property Company Limited
Luke Charles Tyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372.41K
Decreased by £649.17K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£6.16M
Increased by £636.45K (+12%)
Total Liabilities
-£946.49K
Increased by £39.93K (+4%)
Net Assets
£5.21M
Increased by £596.52K (+13%)
Debt Ratio (%)
15%
Decreased by 1.05% (-6%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Accounting Period Extended
10 Months Ago on 12 Dec 2024
Mr Peter Charles Mitchell Appointed
1 Year Ago on 29 Oct 2024
Mr Luke Charles Tyce Appointed
1 Year Ago on 29 Oct 2024
Michael Anthony Mcdonnell Resigned
1 Year Ago on 29 Oct 2024
Jennifer Jayne Mcdonnell Resigned
1 Year Ago on 29 Oct 2024
Michael Anthony Mcdonnell Resigned
1 Year Ago on 29 Oct 2024
Mcdonnell Caravans Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 24 Oct 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Satisfaction of charge 019397590008 in full
Submitted on 31 Dec 2024
Registration of charge 019397590009, created on 20 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Appointment of Mr Luke Charles Tyce as a director on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Michael Anthony Mcdonnell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Jennifer Jayne Mcdonnell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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