Introduction
Watch Company
M
MCDONNELL CARAVANS LIMITED
MCDONNELL CARAVANS LIMITED is an active company incorporated on 4 October 2024 with the registered office located in Wells-Next-The-Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. MCDONNELL CARAVANS LIMITED was registered 1 year ago.(SIC: 47990, 55300)
Status
active
Active since 1 years ago
Company No
15998836
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 4 October 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Holkham Estate Office Holkham Estate Wells-Next-The-Sea, NR23 1AB,
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Apr 26
Notification Of A Person With Significan...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRADSHAW, Kerry
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Secretary
Appointed 04 Oct 2024
BRADSHAW, Kerry
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Secretary
04 Oct 2024
Active
COKE, Thomas Edward, The Earl Of Leicester
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Director
Appointed 22 Oct 2024
COKE, Thomas Edward, The Earl Of Leicester
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Director
22 Oct 2024
Active
MITCHELL, Peter Charles
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born May 1966
Director
Appointed 22 Oct 2024
MITCHELL, Peter Charles
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born May 1966
Director
22 Oct 2024
Active
TYCE, Luke Charles
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born September 1979
Director
Appointed 04 Oct 2024
TYCE, Luke Charles
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born September 1979
Director
04 Oct 2024
Active
WILLIAMS, Darren
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born February 1977
Director
Appointed 22 Oct 2024
WILLIAMS, Darren
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born February 1977
Director
22 Oct 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Earl Of Leicester Thomas Edward Coke
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Mar 2026
The Earl Of Leicester Thomas Edward Coke
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Voting rights 25 to 50 percent
31 Mar 2026
Active
Wells-Next-The-Sea, NorfolkNR23 1AB
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Holkham Holiday Parks Limited
Wells-Next-The-Sea, NorfolkNR23 1AB
Voting rights 25 to 50 percent
28 Oct 2024
Active
Thomas Edward The Earl Of Leicester
CeasedHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Ceased 28 Oct 2024
Thomas Edward The Earl Of Leicester
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2024
Ceased 28 Oct 2024
Ceased
Mr Edward Horatio Viscount Coke
ActiveHolkham Estate, Wells-Next-The-SeaNR23 1AB
Born June 2003
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Oct 2024
Mr Edward Horatio Viscount Coke
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born June 2003
Ownership of shares 50 to 75 percent
04 Oct 2024
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2026
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024