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Home > England & Wales Companies > BROWN BANK CARAVAN PARK LIMITED
Company Information for

BROWN BANK CARAVAN PARK LIMITED

HIGH HANG GOOSE FARM LIGHT BANK LANE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0NL,
Company Registration Number
03692356
Private Limited Company
Active

Company Overview

About Brown Bank Caravan Park Ltd
BROWN BANK CARAVAN PARK LIMITED was founded on 1999-01-06 and has its registered office in Keighley. The organisation's status is listed as "Active". Brown Bank Caravan Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWN BANK CARAVAN PARK LIMITED
 
Legal Registered Office
HIGH HANG GOOSE FARM LIGHT BANK LANE
SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 0NL
Other companies in BD20
 
Filing Information
Company Number 03692356
Company ID Number 03692356
Date formed 1999-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708430842  
Last Datalog update: 2024-01-09 14:09:35
Primary Source:Companies House
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Company Officers of BROWN BANK CARAVAN PARK LIMITED

Current Directors
Officer Role Date Appointed
LYNDA CAROLE LAYCOCK
Company Secretary 1999-01-06
LYNDA CAROLE LAYCOCK
Director 2012-07-09
TIMOTHY JAMES LAYCOCK
Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE LAYCOCK
Director 1999-01-06 2015-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-11-27SH02Statement of capital on 2020-11-26 GBP200,000
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 220000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 220000
2017-01-31SH02Statement of capital on 2017-01-11 GBP220,000
2017-01-27RES16Resolutions passed:
  • Resolution to redeem shares
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-06
2016-02-03ANNOTATIONClarification
2016-01-13LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 260000
2016-01-13AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE LAYCOCK
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-15AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-15AD02Register inspection address changed to C/O Wilkinson and Partners 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 260000
2014-01-28AR0106/01/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11SH02Statement of capital on 2013-02-13 GBP260,000
2013-03-11RES01ADOPT ARTICLES 11/03/13
2013-01-22AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-11MG01Particulars of a mortgage or charge / charge no: 1
2012-07-17RES13COMPANY BUS APPOINT DIR LYNDA LAYCOCK 09/06/2012
2012-07-17RES01ADOPT ARTICLES 17/07/12
2012-07-11AP01DIRECTOR APPOINTED MRS LYNDA CAROLE LAYCOCK
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM HANG GOOSE FARM SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0NL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, HANG GOOSE FARM SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0NL
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0106/01/12 FULL LIST
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-30AR0106/01/11 FULL LIST
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0106/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LAYCOCK / 06/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE LAYCOCK / 06/01/2010
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-11-05225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-05-05SASHARES AGREEMENT OTC
1999-05-0588(2)PAD 23/02/99--------- £ SI 450000@1=450000 £ IC 1/450001
1999-03-05122CONVE 23/02/99
1999-03-05WRES01ADOPT MEM AND ARTS 23/02/99
1999-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to BROWN BANK CARAVAN PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWN BANK CARAVAN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-01-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 53,711
Creditors Due Within One Year 2011-12-31 £ 39,624
Provisions For Liabilities Charges 2012-12-31 £ 22,394
Provisions For Liabilities Charges 2011-12-31 £ 20,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN BANK CARAVAN PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 440,000
Called Up Share Capital 2011-12-31 £ 440,000
Cash Bank In Hand 2012-12-31 £ 81,388
Cash Bank In Hand 2011-12-31 £ 27,657
Current Assets 2012-12-31 £ 125,118
Current Assets 2011-12-31 £ 94,625
Debtors 2012-12-31 £ 17,362
Debtors 2011-12-31 £ 30,403
Shareholder Funds 2012-12-31 £ 655,271
Shareholder Funds 2011-12-31 £ 627,854
Stocks Inventory 2012-12-31 £ 26,368
Stocks Inventory 2011-12-31 £ 36,565
Tangible Fixed Assets 2012-12-31 £ 606,258
Tangible Fixed Assets 2011-12-31 £ 593,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWN BANK CARAVAN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN BANK CARAVAN PARK LIMITED
Trademarks
We have not found any records of BROWN BANK CARAVAN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN BANK CARAVAN PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BROWN BANK CARAVAN PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN BANK CARAVAN PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN BANK CARAVAN PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN BANK CARAVAN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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