| Company Name | Countryside Caravans Limited |
|---|---|
| Directors | Ian Mark Hilton and Neal Andrew Hilton |
| Company Status | Active |
| Company Number | 03487837 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1998(26 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ian Mark Hilton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Caravan Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gaily Park Southen Arterial Road Cranham Upminster Essex RM14 1TG |
| Director Name | Neal Andrew Hilton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Caravan Retailer |
| Country of Residence | England |
| Correspondence Address | Old Gaily Park Southend Arterial Road Cranham Upminster Essex RM14 1TG |
| Secretary Name | Ian Mark Hilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Caravan Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gaily Park Southen Arterial Road Cranham Upminster Essex RM14 1TG |
| Director Name | Lawrence Barry Hilton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 March 2006) |
| Role | Caravan Retailer |
| Correspondence Address | 159 Noak Hill Road Billericay Essex CM12 9UJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Telephone | 01473 630800 |
|---|---|
| Telephone region | Ipswich |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Mark Hilton 33.33% Ordinary |
|---|---|
| 1 at £1 | Neal Andrew Hilton 33.33% Ordinary |
| 1 at £1 | Neal Andrew Hilton & Neal Ian Mark Hilton 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 2 January 2021 with updates (5 pages) |
|---|---|
| 15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Ian Mark Hilton on 10 January 2018 (1 page) |
| 10 January 2018 | Director's details changed for Ian Mark Hilton on 10 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
| 10 January 2018 | Director's details changed for Neal Andrew Hilton on 10 January 2018 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Change of name notice (2 pages) |
| 27 January 2016 | Company name changed cranham leisuresales LTD\certificate issued on 27/01/16
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| 27 January 2016 | Change of name notice (2 pages) |
| 27 January 2016 | Company name changed cranham leisuresales LTD\certificate issued on 27/01/16
|
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 23 November 2015 | Company name changed falcon caravans LTD\certificate issued on 23/11/15
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| 23 November 2015 | Company name changed falcon caravans LTD\certificate issued on 23/11/15
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| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 March 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 22 November 2004 | Company name changed cranham leisure LTD\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed cranham leisure LTD\certificate issued on 22/11/04 (2 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 4 April 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 24 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 24 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 8 October 1998 | New director appointed (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 October 1998 | Ad 09/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 October 1998 | Ad 09/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Incorporation (32 pages) |
| 2 January 1998 | Incorporation (32 pages) |