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Primrose Bank Caravan Park Limited

Primrose Bank Caravan Park Limited is an active company incorporated on 3 January 2001 with the registered office located in Carnforth, Lancashire. Primrose Bank Caravan Park Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04135229
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
South Lakeland House, A6
Yealand Redmayne
Carnforth
LA5 9RN
England
Same address for the past 9 years
Telephone
01253836273
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBCO Limited
Paul Rossiter, John Charles Morphet, and 2 more are mutual people.
Active
Pure Leisure Group Limited
Paul Rossiter, John Charles Morphet, and 2 more are mutual people.
Active
Trawsfynydd Holidays Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Pendle Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Tydd St Giles Lodge Developments Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Northamptonshire Leisure Estates Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Leisure Air Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Decreased by £1 (-0%)
Total Liabilities
-£30.07K
Decreased by £1 (-0%)
Net Assets
£3.09M
Same as previous period
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Mr Dean Alston Appointed
8 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 19 Oct 2022
Charge Satisfied
3 Years Ago on 2 Sep 2022
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Documents
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 7 Nov 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 21 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 21 Nov 2023
Repayment History
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