Bucklegrove Caravan & Camping Park Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · DORMANT

Next accounts due

2026-11-30 in 166 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 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 (9)

• Ramsay, William · Director appointed 2021-12-06
• Ramsay, Sarah Jane · Director appointed 2021-12-06
• Medley, Daniel John · Director appointed 2016-12-16 resigned 2021-12-06
• Kynaston, Donna Louise · Director appointed 2011-12-01 resigned 2016-12-16
• Clarke, David Brian · Director appointed 2002-11-13 resigned 2016-12-16
• Clarke, Susan Jane · Director appointed 2002-11-13 resigned 2016-12-16
• Newton Browne, Donna · Director appointed 2002-11-13 resigned 2003-10-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-13 resigned 2002-11-13
• Company Directors Limited · Corporate Nominee Director appointed 2002-11-13 resigned 2002-11-13

People with significant control (5)

• Mr Daniel John Medley Ceased 2021-12-06
  Individual Psc · British · resident in England · born 4/1973 · notified 2016-12-16
  Right to appoint and remove directors
• Mrs Donna Louise Kynaston Ceased 2016-12-16
  Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06
  Significant influence or control
• David Brian Clarke Ceased 2016-12-16
  Individual Psc · British · resident in United Kingdom · born 8/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Susan Jane Clarke Ceased 2016-12-16
  Individual Psc · British · resident in United Kingdom · born 7/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Wookey Hole Limited Active
  Corporate Entity Psc · notified 2016-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 045895620003
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-12-16
  All estates or interests in any freehold or leasehold property in england and wales belonging to the borrower.
• A registered charge Satisfied 045895620002
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-04 · satisfied 2020-09-28
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-23 · satisfied 2016-11-29
  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.

Recent filings (15)

• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Dormant accounts AA Accounts
• 2024-11-21 Change to a person with significant control PSC05 PSC
• 2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-24 Dormant accounts AA Accounts
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Dormant accounts AA Accounts
• 2022-11-23 Dormant accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Cessation of a person with significant control PSC07 PSC
• 2021-12-09 Termination director company with name termination date TM01 Officers
• 2021-12-09 Appointment of director AP01 Officers
• 2021-12-09 Appointment of director AP01 Officers
• 2021-11-25 Dormant accounts (paper) AA Accounts
• 2021-11-16 Confirmation statement (no updates) CS01 Confirmation statement

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