Andrewshayes Limited
- Company number
- 05846844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2006
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Registered office
Previous names
- Andrewhayes Caravan Park Limited (until 13 Sep 2006)
- Andrewhayes Limited (until 11 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 14 Jun 2006 | 14 Jun 2006 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 14 Jun 2006 | 14 Jun 2006 |
| MACKENNEY, Clare Louise | Director | 14 Jun 2006 | |
| LAWRENCE, Peter Harry | Director | 14 Jun 2006 | |
| LAWRENCE, Caroline | Secretary | 14 Jun 2006 | |
| LAWRENCE, Stephen Murray | Director | 14 Jun 2006 | |
| LAWRENCE, Harry | Director | 14 Jun 2006 | |
| LAWRENCE, Stephanie | Director | 14 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 May 2021 |
| Mr Harry Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 May 2021 |
| Mr Peter Harry Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Clare Louise Mackenney | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr Stephen Murray Lawrence | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,729,737 | £1,199,377 | 6 |
| 30 Nov 2024 | £1,628,286 | £1,146,598 | 6 |
| 30 Nov 2023 | £1,482,330 | £918,569 | 5 |
| 30 Nov 2022 | £1,393,707 | £792,388 | 5 |
| 30 Nov 2021 | £1,144,748 | £411,452 | 6 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Directors’ other companies
- LAWRENCE, Stephen Murray - Director at Lawrence Ehc Ltd