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Secure Caravan Parking Limited

Secure Caravan Parking Limited is an active company incorporated on 21 February 2008 with the registered office located in Doncaster, South Yorkshire. Secure Caravan Parking Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06510986
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Synergy House
Heavens Walk
Doncaster
DN4 5HZ
England
Address changed on 11 Mar 2024 (1 year 10 months ago)
Previous address was C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom
Telephone
01302884680
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Monaco • Born in Aug 1964
Director • Hungarian • Lives in Monaco • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaap Property Ltd
Gordon Eversleigh Dutfield and Abigail Jayne Hookway are mutual people.
Active
Redmayne Smith Ltd
Gordon Eversleigh Dutfield and Abigail Jayne Hookway are mutual people.
Active
Gaap Investments LLP
Gordon Eversleigh Dutfield and Abigail Jayne Hookway are mutual people.
Active
83 Queen Street Filey Limited
Abigail Jayne Hookway is a mutual person.
Active
Diamond Partner Ventures Ltd
Abigail Jayne Hookway is a mutual person.
Active
Onyx Capital Ltd
Gordon Eversleigh Dutfield is a mutual person.
Active
Onyx Assets LLP
Abigail Jayne Hookway is a mutual person.
Active
Onyx Consulting Ltd
Gordon Eversleigh Dutfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.7K
Increased by £1.76K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£279.17K
Increased by £52.83K (+23%)
Total Liabilities
-£82.37K
Increased by £31.42K (+62%)
Net Assets
£196.8K
Increased by £21.41K (+12%)
Debt Ratio (%)
30%
Increased by 6.99% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Mrs Abigail Jayne Hookway Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Inspection Address Changed
1 Year 10 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
Bryan Merrett Resigned
2 Years 1 Month Ago on 11 Dec 2023
Mr Gordon Eversleigh Dutfield Appointed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Director's details changed for Mrs Abigail Jayne Hookway on 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Satisfaction of charge 065109860004 in full
Submitted on 26 Feb 2024
Satisfaction of charge 065109860005 in full
Submitted on 26 Feb 2024
Termination of appointment of Bryan Merrett as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Ms Abigail Jayne Hookway as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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