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

PRIMROSE BANK CARAVAN PARK LIMITED

SOUTH LAKELAND HOUSE, A6, YEALAND REDMAYNE, CARNFORTH, LA5 9RN,
Company Registration Number
04135229
Private Limited Company
Active

Company Overview

About Primrose Bank Caravan Park Ltd
PRIMROSE BANK CARAVAN PARK LIMITED was founded on 2001-01-03 and has its registered office in Carnforth. The organisation's status is listed as "Active". Primrose Bank Caravan Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMROSE BANK CARAVAN PARK LIMITED
 
Legal Registered Office
SOUTH LAKELAND HOUSE, A6
YEALAND REDMAYNE
CARNFORTH
LA5 9RN
Other companies in PR4
 
Filing Information
Company Number 04135229
Company ID Number 04135229
Date formed 2001-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 13:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMROSE BANK CARAVAN PARK LIMITED
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Company Officers of PRIMROSE BANK CARAVAN PARK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROSSITER
 Director 2016-09-30
TREVOR JAMES WHITE
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SUTTON
 Director 2016-09-30 2018-01-15
HELEN MANSON
 Company Secretary 2003-06-10 2016-09-30
MICHAEL LANCE GREAVES
 Director 2001-01-09 2016-09-30
HEATHER JEAN SMITH
 Company Secretary 2001-01-09 2003-06-09
HEATHER JEAN SMITH
 Director 2001-01-09 2003-06-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-01-03 2001-01-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-01-03 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROSSITER BILLING INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2005-08-25 Active
PAUL ROSSITER LOWTHER HOLIDAY PARK LIMITED Director 2018-04-30 CURRENT 1971-11-16 Active
PAUL ROSSITER BOWLAND LAKES LEISURE VILLAGE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PAUL ROSSITER W E S (UK) LIMITED Director 2018-03-12 CURRENT 1990-06-05 Active
PAUL ROSSITER BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED Director 2018-01-16 CURRENT 2007-03-26 Active
PAUL ROSSITER FYLDE GOLF AND LEISURE ESTATES LTD Director 2017-09-14 CURRENT 2017-09-14 Active
PAUL ROSSITER HELIUM MIRACLE 242 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
PAUL ROSSITER PURE LEISURE PRODUCTS LIMITED Director 2014-08-01 CURRENT 2007-08-13 Active
PAUL ROSSITER BILLING ASSETS LIMITED Director 2014-01-02 CURRENT 2005-08-25 In Administration
PAUL ROSSITER PURE LEISURE AIR LIMITED Director 2014-01-02 CURRENT 2006-05-15 Active
PAUL ROSSITER TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Director 2014-01-02 CURRENT 1994-01-25 Active
PAUL ROSSITER TYDD ST GILES LODGE DEVELOPMENTS LIMITED Director 2014-01-02 CURRENT 2005-04-15 Active
PAUL ROSSITER PURE LEISURE ESTATES LIMITED Director 2014-01-02 CURRENT 2006-06-05 Active
PAUL ROSSITER PURE LEISURE LAKES LIMITED Director 2014-01-02 CURRENT 2009-04-21 Active
PAUL ROSSITER BILLING AQUADROME LIMITED Director 2014-01-02 CURRENT 1945-02-10 In Administration
PAUL ROSSITER PURE LEISURE GROUP LIMITED Director 2014-01-02 CURRENT 2004-04-27 Active
PAUL ROSSITER NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Director 2014-01-02 CURRENT 2005-12-14 Active
PAUL ROSSITER PURE PENDLE LIMITED Director 2014-01-02 CURRENT 2004-08-09 Active
TREVOR JAMES WHITE BILLING INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2005-08-25 Active
TREVOR JAMES WHITE BOWLAND LAKES LEISURE VILLAGE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
TREVOR JAMES WHITE PURE LEISURE GROUP LIMITED Director 2013-07-01 CURRENT 2004-04-27 Active
TREVOR JAMES WHITE WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2011-06-20 CURRENT 2007-10-23 Active
TREVOR JAMES WHITE BILLING ASSETS LIMITED Director 2009-12-18 CURRENT 2005-08-25 In Administration
TREVOR JAMES WHITE PURE LEISURE AIR LIMITED Director 2009-12-18 CURRENT 2006-05-15 Active
TREVOR JAMES WHITE TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Director 2009-12-18 CURRENT 1994-01-25 Active
TREVOR JAMES WHITE TYDD ST GILES LODGE DEVELOPMENTS LIMITED Director 2009-12-18 CURRENT 2005-04-15 Active
TREVOR JAMES WHITE PURE LEISURE ESTATES LIMITED Director 2009-12-18 CURRENT 2006-06-05 Active
TREVOR JAMES WHITE PURE LEISURE LAKES LIMITED Director 2009-12-18 CURRENT 2009-04-21 Active
TREVOR JAMES WHITE BILLING AQUADROME LIMITED Director 2009-12-18 CURRENT 1945-02-10 In Administration
TREVOR JAMES WHITE NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Director 2009-12-18 CURRENT 2005-12-14 Active
TREVOR JAMES WHITE BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED Director 2009-12-18 CURRENT 2007-03-26 Active
TREVOR JAMES WHITE PURE PENDLE LIMITED Director 2009-12-18 CURRENT 2004-08-09 Active

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
2025-02-05APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSITER
2025-02-05DIRECTOR APPOINTED MR DEAN ALSTON
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-11-07Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-11-07Audit exemption statement of guarantee by parent company for period ending 31/01/24
2024-11-07Consolidated accounts of parent company for subsidiary company period ending 31/01/24
2024-11-07Audit exemption subsidiary accounts made up to 2024-01-31
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/01/23
2023-11-21Audit exemption subsidiary accounts made up to 2023-01-31
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041352290004
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041352290005
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041352290005
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-06-09AP01DIRECTOR APPOINTED MR BOYD ST JOHN STOTT
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER WALKER
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr John Charles Morphet on 2020-09-14
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES WHITE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-11-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-16AP01DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SUTTON
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-09MEM/ARTSARTICLES OF ASSOCIATION
2017-08-09RES01ALTER ARTICLES 20/07/2017
2017-08-09MEM/ARTSARTICLES OF ASSOCIATION
2017-08-09RES01ALTER ARTICLES 20/07/2017
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041352290005
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041352290004
2016-11-07AA01Current accounting period shortened from 31/03/17 TO 31/01/17
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM High Moor Farm Singleton Road Weeton Preston Lancashire PR4 3JJ
2016-10-03AP01DIRECTOR APPOINTED MR ANDREW DAVID SUTTON
2016-10-03AP01DIRECTOR APPOINTED MR TREVOR JAMES WHITE
2016-10-03TM02Termination of appointment of Helen Manson on 2016-09-30
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCE GREAVES
2016-10-03AP01DIRECTOR APPOINTED MR PAUL ROSSITER
2016-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0116/12/13 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0116/12/12 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AR0116/12/11 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-24AR0116/12/10 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0116/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANCE GREAVES / 16/12/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: SWARBRICK HALL FARM SINGLETON ROAD WEETON PRESTON LANCASHIRE PR4 3JJ
2003-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-02-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SWARBRICK HALL FARM WEETON PRESTON LANCASHIRE PR4 3JJ
2001-01-2488(2)RAD 19/01/01-19/01/01 £ SI 99@1=99 £ IC 1/100
2001-01-10288bSECRETARY RESIGNED
2001-01-10288bDIRECTOR RESIGNED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE 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 PRIMROSE BANK CARAVAN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-09-05 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEBENTURE 2003-07-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2022-01-31

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 PRIMROSE BANK CARAVAN PARK LIMITED

Intangible Assets
Patents
We have not found any records of PRIMROSE BANK CARAVAN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE BANK CARAVAN PARK LIMITED
Trademarks
We have not found any records of PRIMROSE BANK CARAVAN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE 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 (99999 - Dormant Company) as PRIMROSE BANK CARAVAN PARK LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE 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 PRIMROSE 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 PRIMROSE BANK CARAVAN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA5 9RN