Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Caravan Club of Great Britain and Ireland(1935)limited(the)
- Incorporated
- 19 September 1935 (91 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- East Grinstead HouseEast GrinsteadRH19 1UA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2023
British
Born July 1956 (70)
Director · Appointed 23 October 2018
British
Born June 1962 (64)
Pearson, Mark William
Secretary · Appointed 23 October 2018
Officer history (11 former)
28 October 2023
28 October 2023
23 October 2018
23 October 2018
Appointed Pearson, Mark William as Secretary
23 October 2018
23 October 2018
22 October 2011
22 October 2011
30 June 2010
13 September 2005
13 September 2005
1 January 2005
31 December 2004
31 December 2004
22 March 1995
22 March 1995
22 March 1995
Resigned Allcorn, David Bernard as Secretary
22 March 1995
Resigned Allcorn, David Bernard as Director
15 March 1993
Appointed Allcorn, David Bernard as Secretary
15 March 1993
Appointed Allcorn, David Bernard as Director
15 March 1993
Resigned Griffin, Harold as Secretary
15 March 1993
Resigned Griffin, Harold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 646027
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Alan Rogers Guides Limited Owns 75–100% of shares
Alan Rogers Travel Group Limited Owns 75–100% of shares
Alan Rogers Travel Limited Owns 75–100% of shares
Caravan and Motorhome Club Limited Owns 75–100% of shares
Caravan Club of Great Britain and Ireland(1935)limited(the) This company Owns 75–100% of shares
Cayton Village Caravan Park Limited Owns 75–100% of shares
Touring Club of Great Britain and Ireland Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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