DUNTON PARK CARAVAN SITES LIMITED

Company number 00662545

1 active person with significant control / 0 active statements

Time Gb Properties Lendco Limited (Active)

• Correspondence address: Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
• Notified on: 21 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11728854
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sandra Jane Bannister (Ceased)

• Correspondence address: Estate Office Dunton Park, Lower Dunton Road, Dunton Nr Brentwood, Essex, England, CM13 3SX
• Notified on: 20 December 2018
• Ceased on: 21 December 2018
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Joanne Purcell (Ceased)

• Correspondence address: Estate Office Dunton Park, Lower Dunton Road, Dunton Nr Brentwood, Essex, England, CM13 3SX
• Notified on: 10 April 2016
• Ceased on: 21 December 2018
• Date of birth: February 1971
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Howard Millican (Ceased)

• Correspondence address: Fiducia Wealth Management Limited, Dedham Hall Business Centre, Brook Street, Dedham, Essex, England, CO7 6AD
• Notified on: 10 April 2016
• Ceased on: 20 December 2018
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Pamela Audrey Purcell (Ceased)

• Correspondence address: Estate Office Dunton Park, Lower Dunton Road, Dunton Nr Brentwood, Essex, England, CM13 3SX
• Notified on: 6 April 2016
• Ceased on: 10 April 2016
• Date of birth: November 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more