CARAVAN CLUB LIMITED(THE)

Profile CARAVAN CLUB LIMITED(THE)

Actual on 01.08.2021
Company name
CARAVAN CLUB LIMITED(THE)
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Company number
00646027
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 31 December 1959
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
EAST GRINSTEAD HOUSE, WEST SUSSEX, EAST GRINSTEAD, RH19 1UA
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PSC and Officers CARAVAN CLUB LIMITED(THE)

Officers

(as of 18.09.2020)

BALL, Glynn Malcolm
Status: Active
Appointed on: Saturday, 09 May 2015
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Defence Consultant (Marine Engineering)
Country of residence: United Kingdom
BAXTER, Edward
Status: Active
Appointed on: Saturday, 22 October 2011
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: England
CHAMBERLAIN, Grenville James
Status: Active
Appointed on: Saturday, 16 October 1993
Correspondence address: 95 Limes Road, Hardwick, Cambridge, CB3 7XN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: General Manager
Country of residence: England
GASS, John Peter, Dr
Status: Active
Appointed on: Saturday, 22 October 2011
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Retired Senior Lecturer
Country of residence: Wales
GROVES, Malcolm
Status: Active
Appointed on: Monday, 28 November 1994
Correspondence address: 7 Lingfield Close, Warkworth, Morpeth, Northumberland, NE65 0YN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LEFLEY, John Francis
Status: Active
Appointed on: Saturday, 18 October 2008
Correspondence address: Rectory Cottage Hopesay, Craven Arms, Shropshire, SY7 8HD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: England
LOMAS, Nicholas David John
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Role: Secretary
MACGOWAN, Christopher John
Status: Active
Appointed on: Saturday, 20 October 2007
Correspondence address: Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW
Nationality: United Kingdom
Date of birth: April 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
MOORE, Janet Irene
Status: Active
Appointed on: Saturday, 20 October 2007
Correspondence address: 181 Harewood Avenue, Bournemouth, Dorset, BH7 7BL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Administrator
Country of residence: England
SHARRATT, Barry John
Status: Active
Appointed on: Saturday, 27 October 2012
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director (Retired)
Country of residence: England
SINCLAIR-WATSON, Mark Roy
Status: Active
Appointed on: Saturday, 26 October 2019
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
SMART, Gordon Fordyce
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired Airline Manager
Country of residence: England
STUART, Hamish Edward
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: Scottish
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
TURNER, David Charles
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Retired
Country of residence: England
WARD, Ann Marie
Status: Active
Appointed on: Saturday, 26 October 2019
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Retired
Country of residence: England
WOODHAMS, Alison Clare
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retired Finance Director
Country of residence: England
CHAPMAN, John
Status: Not active
Resigned on: Friday, 03 March 1995
Correspondence address: Stuckles Farm, Maynards Green, Heathfield, East Sussex, TN21 0DE
Role: Secretary
RYAN, Malcolm Stewart
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Friday, 31 December 2004
Correspondence address: 20 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
Role: Secretary
DICKINSON, John George
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 35 Magdalene Fields, Warkworth, Morpeth, Northumberland, NE65 0UF
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Retired
GRAHAM, Duncan Gilmour
Status: Not active
Appointed on: Saturday, 18 October 1997
Resigned on: Monday, 17 July 2000
Correspondence address: Parkburn, Colby, Appleby, Cumbria, CA16 6BD
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Consultant
HOYLE, John Russell
Status: Not active
Resigned on: Monday, 18 December 2006
Correspondence address: 17 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QY
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Chartered Surveyor
CLARKE, George Thomas Stanley
Status: Not active
Resigned on: Monday, 24 June 2002
Correspondence address: 18 Lilac Avenue, Norwood Grange, Beverley, Humberside, HU17 9UT
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired
PAYNE, Alan Frederick Richards
Status: Not active
Resigned on: Monday, 25 September 1995
Correspondence address: Thornleigh, Rodborough, Stroud, Gloucester, GL5 3SL
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Retired
GIBSON, Bruce Robertson
Status: Not active
Appointed on: Saturday, 20 October 2007
Resigned on: Monday, 27 April 2015
Correspondence address: South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Former Managind Director Stock
Country of residence: England
LISTER, Richard Paul
Status: Not active
Resigned on: Monday, 27 January 1992
Correspondence address: Fox Cottage School Lane, Blymhill, Shifnal, Shropshire, TF11 8LJ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chairman
WATSON, Trevor Anthony
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Saturday, 01 May 2010
Correspondence address: Little Roughen Oxbottom Close, Newick, Lewes, East Sussex, BN8 4NQ
Role: Secretary
CROWTHER, Derek Charles
Status: Not active
Appointed on: Saturday, 21 October 1995
Resigned on: Saturday, 15 October 2005
Correspondence address: 4 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
PENNY, Ronald Maxwell, Dr
Status: Not active
Resigned on: Saturday, 16 October 1993
Correspondence address: Pennys Cutlers Green, Thaxted, Dunmow, Essex, CM6 2PZ
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Doctor
BRIGGS, Dennis Arthur
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Saturday, 16 October 2004
Correspondence address: 14 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
DAVIES, Alan David
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Saturday, 16 October 2004
Correspondence address: Santa Kunj, Herrieffs Farm Road, Brackley, Northamptonshire, NN13 7TA
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman & Director
WOODS, Colin, Sir
Status: Not active
Resigned on: Saturday, 17 October 1998
Correspondence address: Doversmead Littleworth Road, Seale, Farnham, Surrey, GU10 1JW
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
HAYES, Edwin Harry
Status: Not active
Resigned on: Saturday, 18 October 2003
Correspondence address: 32 Sandbourne Drive, Bewdley, Worcestershire, DY12 1BN
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Retired
HOLT, Edward Owen
Status: Not active
Resigned on: Saturday, 18 October 2008
Correspondence address: 49 Broadway, Lincoln, Lincolnshire, LN2 1SG
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
MILLER, John Alan
Status: Not active
Resigned on: Saturday, 18 October 2008
Correspondence address: Dunelm 76 Holmston Road, Ayr, Ayrshire, KA7 3JL
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
DOLTON, Alfred Kenneth
Status: Not active
Resigned on: Saturday, 19 October 1996
Correspondence address: 298 Tavistock Road, Derriford, Plymouth, Devon, PL6 8AN
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired
BLACK, Robert Gillon Watson
Status: Not active
Resigned on: Saturday, 20 October 2007
Correspondence address: Karinda, 19 Rosegreen Crescent, Bellshill, Strathclyde, ML4 1NT
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Manufacturers' Agency
Country of residence: United Kingdom
HILTON, John Keith
Status: Not active
Appointed on: Saturday, 16 October 1993
Resigned on: Saturday, 20 October 2007
Correspondence address: Hylbrook, Quarry Road Rathmichael, Shankill, Ireland, County Dublin, IRISH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
BENCE, John Douglas
Status: Not active
Resigned on: Saturday, 22 October 2011
Correspondence address: Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, William Hugh
Status: Not active
Appointed on: Saturday, 16 October 2004
Resigned on: Saturday, 22 October 2016
Correspondence address: 28 Myrtledene Road, Belfast, Northern Ireland, County Antrim, BT8 6GQ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
GIRVEN, Walter Raymond
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Saturday, 24 October 2015
Correspondence address: Oriel House The Common, Broughton Gifford, Melksham, Wiltshire, SN12 8NA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Security
Country of residence: England
TURNER, John Robert
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Saturday, 26 October 2013
Correspondence address: 19 Leyburn Road, North Hykeham, Lincoln, Lincolnshire, LN6 8TQ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: England
JOHNSON, Peter
Status: Not active
Appointed on: Saturday, 18 October 2008
Resigned on: Saturday, 26 October 2019
Correspondence address: Tanglewood Brereton Heath Lane, Brereton Heath, Congleton, Cheshire, CW12 4SY
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: M D
Country of residence: England
LAMBERT, Rodney Norwood Paul
Status: Not active
Appointed on: Saturday, 20 October 2007
Resigned on: Saturday, 26 October 2019
Correspondence address: 17 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: England
DEVITT, Richard Howson
Status: Not active
Appointed on: Saturday, 21 October 2000
Resigned on: Saturday, 27 October 2012
Correspondence address: Higher Dumbledeer, Withycombe, Minehead, Somerset, TA24 6QJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: England
PAGE, John Edward
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Saturday, 31 December 2016
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: England
MILNER, Cedric, Professor
Status: Not active
Appointed on: Saturday, 16 October 2004
Resigned on: Thursday, 03 December 2009
Correspondence address: Coedlys, Llanddaniel, Gaerwen, Gwynedd, LL60 6DY
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retr Professor
Country of residence: Wales
BLUNT, Peter, Major General
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: Harefield House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
DEWSNIP, James Robert
Status: Not active
Resigned on: Tuesday, 05 November 1996
Correspondence address: 19 Calderhurst Drive, Windle, St Helens, Merseyside, WA10 6DX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
ROGERS, Thomas Michael
Status: Not active
Appointed on: Saturday, 16 October 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: Little Hayle, Treyarnon Bay St Merryn, Padstow, Cornwall, PL28 8JR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement