NEW ROMNEY CARAVAN SITES LIMITED

Profile NEW ROMNEY CARAVAN SITES LIMITED

Actual on 01.08.2021
Company name
NEW ROMNEY CARAVAN SITES LIMITED
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Company number
00520605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 June 1953
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
74990 - Non-trading company
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Registered office address
UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, KENT, TENTERDEN, TN30 7LZ
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PSC and Officers NEW ROMNEY CARAVAN SITES LIMITED

Officers

(as of 18.09.2020)

HUNTER, Eleanor Sian
Status: Active
Appointed on: Saturday, 14 August 2010
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Role: Secretary
HUNTER, Eleanor Sian
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Julia Margaret
Status: Active
Appointed on: Wednesday, 23 June 1999
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
MARTIN, Thomas Charles George
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Friday, 27 September 2002
Correspondence address: Little Bubhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BD
Role: Secretary
MARTIN, Thomas Charles George
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Friday, 27 September 2002
Correspondence address: Little Bubhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
MARTIN, Julia Margaret
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Saturday, 14 August 2010
Correspondence address: Little Bubhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BD
Nationality: British
Role: Secretary
YOUDE, Pamela, Lady
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Thursday, 22 December 2016
Correspondence address: 2 Coach Gates, Frittenden, Cranbrook, Kent, TN17 2DG
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Business Executive
Country of residence: England
COATTS, Beryl
Status: Not active
Resigned on: Wednesday, 23 June 1999
Correspondence address: The Fens, 54 High Street, Lydd Romney Marsh, Kent, TN29 9AN
Role: Secretary
COATTS, Beryl
Status: Not active
Resigned on: Wednesday, 23 June 1999
Correspondence address: The Fens, 54 High Street, Lydd Romney Marsh, Kent, TN29 9AN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Comp Sect/Director
TROALIC, Yvonne
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 23 June 1999
Correspondence address: Harrodene Clark Road, New Romney, Kent, TN28 8PE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
COATTS, James Harcourt
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: The Fens, 54 High Street, Lydd Romney Marsh, Kent, TN29 9AN
Nationality: British
Date of birth: June 1909
Role: Director
Occupation: Caravan Site Operator
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Person with significant control

(as of 01.09.2021)

Hillborough Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Tenterden, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent