Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Berkshire Motor Caravan Centre Limited
- Incorporated
- 26 July 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Orchard WorksIndustrial EstateWillerseyBroadwayWR12 7QF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2009
British
Born December 1962 (63)
Secretary · Appointed 3 April 2002
British
Director · Appointed 3 April 2002
British
Born July 1961 (65)
Officer history (17 former)
18 June 2009
18 June 2009
22 January 2008
21 January 2008
24 August 2005
3 April 2002
3 April 2002
3 April 2002
3 April 2002
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
Resigned Saunders, Mary Florence as Director
30 April 1999
Resigned Saunders, David Edward as Director
30 April 1999
Resigned Cummins, Brian William as Secretary
30 April 1999
Resigned Cummins, Brian William as Director
30 May 1998
Resigned Tate, Antony Robert as Director
8 August 1996
Resigned Saunders, Reginald Edwad as Director
1 April 1996
Appointed Tate, Antony Robert as Director
18 July 1994
Resigned Saunders, Mary Florence as Secretary
18 July 1994
Appointed Cummins, Brian William as Secretary
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
Limited Company
Reg. no. 03978237
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Auto-Sleepers Holdings Limited Owns 75–100% of shares
Auto-Sleepers Group Limited Owns 75–100% of shares
Auto-Sleepers Limited Owns 75–100% of shares
Berkshire Motor Caravan Centre Limited This company Owns 75–100% of shares
Marquis Motorhomes Limited Holds 75–100% of voting rights
Marquis South Yorkshire Limited Owns 75–100% of shares
Martins of Exeter Limited Owns 75–100% of shares
Michael Jordan Caravans Limited Owns 75–100% of shares
Surrey Motor Caravan Centre Limited Owns 75–100% of shares
Willersey (2020) Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £194,008
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £0 | £0 |
| Net Current Assets | £194,008 | £194,008 |
| Net Assets | £194,008 | £194,008 |
| Shareholder Funds | £194,008 | £194,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 16 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 18 October 2024 |
Some other companies at this address
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