Primrose Bank Caravan Park Limited

Active04135229 Private limited company
Incorporated
3 January 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
South Lakeland House
A6
Yealand Redmayne
Carnforth
LA5 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born July 1987 (39)
Director · Appointed 9 June 2021
British
Born December 1962 (63)
Director · Appointed 10 October 2018
British
Born November 1954
Officer history (10 former)
31 January 2025
Appointed Alston, Dean Simon as Director
31 January 2025
Resigned Rossiter, Paul as Director
9 June 2021
Appointed Stott, Boyd St John as Director
3 June 2021
Resigned Walker, Gordon Alexander as Director
1 June 2020
Resigned White, Trevor James as Director
10 October 2018
Appointed Morphet, John Charles as Director
10 October 2018
Appointed Walker, Gordon Alexander as Director
15 January 2018
Resigned Sutton, Andrew David as Director
30 September 2016
Appointed Sutton, Andrew David as Director
30 September 2016
Resigned Greaves, Michael Lance as Director
30 September 2016
Appointed White, Trevor James as Director
30 September 2016
Appointed Rossiter, Paul as Director
30 September 2016
Resigned Manson, Helen as Secretary
10 June 2003
Appointed Manson, Helen as Secretary
9 June 2003
Resigned Smith, Heather Jean as Secretary
9 June 2003
Resigned Smith, Heather Jean as Director
9 January 2001
Appointed Smith, Heather Jean as Secretary
9 January 2001
Appointed Smith, Heather Jean as Director
9 January 2001
Appointed Greaves, Michael Lance as Director
5 January 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 January 2001
Resigned Brighton Director Limited as Corporate Nominee Director
3 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 January 2001
Appointed Brighton Director Limited as Corporate Nominee 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
Limited Company
Reg. no. 05113719

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Castle Loch Ltd. Owns 75–100% of shares
Coniston View Ltd Owns 75–100% of shares
DWR Bronaber Cyf Owns 75–100% of shares
Falls of Shin Ltd Owns 75–100% of shares
Gledfield Highland Estate Limited Owns 75–100% of shares
Highland 1 Limited Owns 75–100% of shares
Highland 2 Limited Owns 75–100% of shares
Highland 3 Limited Owns 75–100% of shares
Jbco Limited Owns 75–100% of shares
Kenmore Quarry Limited Owns 75–100% of shares
Mains of Taymouth Ltd Owns 75–100% of shares
Primrose Bank Caravan Park Limited This company Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£2,686,622
up £1,860,327 (225%)
Cash
£113,107
down £245,468 (68%)
Debt Ratio
14%
Current Ratio
7.2x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£3,121,577
Debtors£3,008,470
Cash£113,107
Creditors (< 1 year)£433,431
Net Current Assets£2,688,146
Net Assets£2,686,622
Shareholder Funds£2,686,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Unaudited abridged accounts31 January 2026
17 December 2025Confirmation statement with no updates16 December 2025
Show all recent filings

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