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Ranch Caravan Parks Limited (registration number 01009890) is a private limited company legally formed on 1971-05-03. The firm is located at The Ranch Ranch Caravan Park, Station Road, Honeybourne Evesham WR11 7PR. Ranch Caravan Parks Limited is operating under Standard Industrial Classification: 55201 - "holiday centres and villages".

Company details

Name Ranch Caravan Parks Limited
Number 01009890
Date of Incorporation: 1971/05/03
End of financial year: 30 November
Address: The Ranch Ranch Caravan Park, Station Road, Honeybourne Evesham, WR11 7PR
SIC code: 55201 - Holiday centres and villages

When it comes to the 3 directors that can be found in this particular business, we can name: Stephen A. (in the company from 03 November 2023), Christine R. (appointment date: 24 April 1991), Sheila A. (appointed on 24 April 1991). 1 secretary is in the company: Sheila A. (appointed on 02 June 1994). The official register lists 3 persons of significant control, namely: Sheila A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dennis O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sheila A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,132,697 1,237,649 1,244,713 1,516,991 1,601,614 1,284,316 1,662,221 1,860,954 2,164,469
Number Shares Allotted - 10,000 10,000 - - - - - -
Shareholder Funds 1,564,279 1,632,198 1,730,972 - - - - - -
Tangible Fixed Assets 897,046 822,474 904,649 - - - - - -
Total Assets Less Current Liabilities 1,601,779 1,654,557 1,757,673 1,933,467 1,977,006 2,008,920 2,242,905 2,538,752 2,624,577

People with significant control

Sheila A.
22 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Dennis O.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sheila A.
6 April 2016 - 21 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, May 2023 | accounts 		Free Download (9 pages)

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