Cressfield Caravan Park Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Welch, Ruth · Director appointed 2024-10-18
• Welch, Asa James · Director appointed 2024-10-18 resigned 2025-08-13
• Armitstead, William Barrie · Director appointed 2006-01-10 resigned 2024-10-18
• Armitstead, Catherine Amy · Director appointed 2006-01-10 resigned 2024-10-18
• Holland, Keith · Director appointed 2002-11-08 resigned 2006-01-10
• Hackett, Arthur · Secretary appointed 2002-09-01 resigned 2006-01-10
• Thomas Evelyn, Robert Ian · Director appointed 2002-09-01 resigned 2006-01-10
• Holland, Marie · Director appointed 2002-09-01 resigned 2002-11-08
• Harrison, Irene Lesley · Nominee Secretary appointed 2002-08-09 resigned 2002-09-01
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2002-08-09 resigned 2002-09-01

People with significant control (3)

• Mr Asa James Welch Ceased 2025-08-13
  Individual Psc · British · resident in England · born 12/1991 · notified 2024-10-18
  Significant influence or control as firm
• Mrs Ruth Welch Ceased 2025-08-13
  Individual Psc · British · resident in England · born 5/1985 · notified 2024-10-18
  Significant influence or control as firm
• W B & C A Armitstead Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 045076520005
  Held by Hsbc UK Bank PLC
  Created 2024-10-29
  All and whole (first) all and whole the subjects known as cressfield caravan park townfoot, ecclefechan, lockerbie DG11 3DR, registered in the land register of scotland under title number DMF11945 under exception of the area of land colour pink on plan 1 annexed and signed as relative to the standard security uploaded and (second) all and whole that area of land forming part of pennersaughs farm, ecclefechan, lockerbie DG11 3LG, shown coloured pink on plan 2 annexed and signed as relative to the standard security uploaded, which subjects comprise part and portion of all and whole those subjects known as pennersaughs farm, ecclefechan, lockerbie DG11 3LG, registered in the land register of scotland under title number DMF16109.
• A registered charge Outstanding 045076520004
  Held by Hsbc UK Bank PLC
  Created 2024-10-18
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-01-13 · satisfied 2024-10-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A standard security which was presented for registration in scotland on 11 january 2006 and Satisfied
  Held by Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
  Created 2006-01-10 · satisfied 2024-10-22
  All and whole the subjects k/a and forming cressfield caravan park ecclefechan and others being subjects under t/n DMF11945.
• A standard security which was presented for registration in scotland on 16TH january 2003 and Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-19 · satisfied 2008-10-28
  All and whole (in the frist place) that area of ground at cressfield ecclefechan in the parish of hoddom and former county of dumfries extending to two acres and nine hundred and twenty four decimal or one thousandth parts of an acre or thereby. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-12-23 Change registered office address company with date old address new address AD01 Address
• 2025-10-08 Change account reference date company previous shortened AA01 Accounts
• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Termination director company with name termination date TM01 Officers
• 2025-08-13 Cessation of a person with significant control PSC07 PSC
• 2025-08-13 Cessation of a person with significant control PSC07 PSC
• 2025-04-23 Total-exemption-full accounts AA Accounts
• 2025-02-13 Notification of a person with significant control PSC01 PSC
• 2025-02-13 Notification of a person with significant control PSC01 PSC
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-29 Change registered office address company with date old address new address AD01 Address
• 2024-10-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-22 Termination director company with name termination date TM01 Officers
• 2024-10-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.