CAMP BEAUMONT DAY CARE LIMITED

Company summary

Company number: 02670032
Status: ACTIVE
Incorporated / age: 5 December 199134 years
Registered office: Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
Nature of business
Other education n.e.c.
Previous company names
BRITANNIA LEARNING & LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUGHAN, Jonathan Adam ACTIVE	Director	22 May 2025		England	December 1986	Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
SINCLAIR, James Nicholas ACTIVE	Director	17 Jan 2025		England	June 1985	Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, CM3 5WP, England
COOK, Dean Vernon RESIGNED	Secretary	07 Apr 2006	15 Mar 2007			Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
O'HARA, Shaun David RESIGNED	Secretary	31 Mar 1998	30 Apr 1999			9 Spinney Close, Beetley, Dereham, Norfolk, NR20 4TB
RIDLER, David John Whitaker RESIGNED	Secretary	30 Apr 1999	31 Mar 2006			Hilltop Cottage, Hill Top, Cley, Norfolk, NR25 7SE
RUTTER, Graham Paul RESIGNED	Secretary	20 Mar 2007	11 Dec 2008			Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY
STRONACH, James Barker Robertson RESIGNED	Secretary	14 Apr 2009	30 Sep 2009			4 The Leather House, St. Georges Street, Norwich, NR3 1AB
WILEY, Stewart RESIGNED	Secretary	06 Dec 1991	31 Mar 1998			Overstrand Hall, Overstrand, Cromer, Norfolk, NR27 0JJ
WILLIAMSON, Glenn David RESIGNED	Secretary	11 Dec 2008	30 Sep 2009			14, Seaforth Drive, Taverham, Norwich, Norfolk, NR8 6YU
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	06 Dec 1991			31 Corsham Street, London, N1 6DR
ADDY, Linda RESIGNED	Director	07 Apr 2011	31 Oct 2014	United Kingdom	February 1963	Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF
BARBER, Jonathan Nicolas RESIGNED	Director	09 Dec 2008	20 May 2010	England	August 1965	Magazine Wood, Peddars Way, Kings Lynn, Norfolk, PE36 5LW
BENTLEY, John Douglas RESIGNED	Director	14 Feb 2012	27 Feb 2018	England	May 1976	1, Jubilee Street, Brighton, BN1 1GE, England
BIRD, Andrew John RESIGNED	Director	31 Mar 1998	31 Aug 2000		October 1959	80 Boltons Lane, Woking, Surrey, GU22 8TN
CAREY, Peter Damian RESIGNED	Director	20 May 2010	25 Jan 2012	England	May 1966	Trinity Farm House, 21 Orwell Road, Barrington, Cambridge, CB22 7SE
CHADWELL, Guy RESIGNED	Director	23 Jan 2025	09 Jul 2025	England	October 1973	Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
CHAMPION, Thomas Michael RESIGNED	Director	07 Mar 2024	17 Jan 2025	United Kingdom	November 1979	1, Jubilee Street, Brighton, BN1 1GE, England
COOK, Dean Vernon RESIGNED	Director	07 Apr 2006	15 Mar 2007	England	May 1957	Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DALLIMORE, David James RESIGNED	Director	07 Jul 1995	30 Nov 1996		November 1962	Colegbach Beach Road, Newborough, Llanfair Pg, Gwynedd, LL61 1SE
GIBSON, Peter RESIGNED	Director	31 Mar 1998	10 Sep 1998		September 1965	Kingswood, West Rawton, Cromer, Norfolk, WR2 9WF
GIBSON, Timothy James RESIGNED	Director	27 Feb 2018	24 Apr 2019	England	April 1968	1, Jubilee Street, Brighton, BN1 1GE, England
GILBERT, Paul Daniel RESIGNED	Director	18 Aug 2005	04 Oct 2012	United Kingdom	May 1959	9 Rackheath Park, Rackheath, Norwich, Norfolk, NR13 6LP
GODDARD, Nicolas Geoffrey RESIGNED	Director	17 Dec 1991	07 Jul 1995	Uk	April 1959	Flat 7a Crescent Court, 28 Adelaide Crescent, Hove, East Sussex, BN3 2JH
GOODWIN, Nicholas RESIGNED	Director	25 Mar 2013	26 Apr 2017	England	January 1963	Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF
GREATOREX, Neil Andrew RESIGNED	Director	06 Dec 1991	13 Oct 1992		July 1966	7a High Street, Huntingdon, Cambridgeshire, PE18 6TE
HALES, Nicholas Joe RESIGNED	Director	29 Jun 2021	07 Mar 2024	England	August 1986	1, Jubilee Street, Brighton, BN1 1GE, England
MCLEAN, Charles Robert William RESIGNED	Director	10 Apr 2017	21 Jan 2021	England	February 1969	1, Jubilee Street, Brighton, BN1 1GE, England
O'BRIEN, Susan RESIGNED	Director	31 Mar 1998	10 Sep 1998		July 1965	Flat 2 20 Clairview Road, London, SW16 6TX
O'HARA, Shaun David RESIGNED	Director	31 Mar 1998	01 Feb 1999		July 1965	9 Spinney Close, Beetley, Dereham, Norfolk, NR20 4TB
RIDLER, David John Whitaker RESIGNED	Director	18 Aug 2005	31 Mar 2006		January 1956	Hilltop Cottage, Hill Top, Cley, Norfolk, NR25 7SE
ROBINSON, Anthony Martin RESIGNED	Director	21 Jan 2021	29 Jun 2021	United Kingdom	June 1962	1, Jubilee Street, Brighton, BN1 1GE, England
STRONACH, James Barker Robertson RESIGNED	Director	14 Apr 2009	30 Sep 2009	United Kingdom	February 1956	4 The Leather House, St. Georges Street, Norwich, NR3 1AB
WILEY, Catherine RESIGNED	Director	30 Nov 1996	04 Apr 2005		December 1946	Overstrand Hall Overstrand, Cromer, Norfolk, NR27 0JJ
WILEY, Oliver Charles RESIGNED	Director	01 Apr 1998	18 Aug 2005		March 1973	Booton House, Green Lane, Booton, NR10 4PA
WILEY, Stewart RESIGNED	Director	01 Mar 1996	04 Apr 2005		April 1944	Overstrand Hall, Overstrand, Cromer, Norfolk, NR27 0JJ
WILLIAMSON, Alexander Patrick RESIGNED	Director	24 Apr 2019	17 Jan 2025	England	March 1974	1, Jubilee Street, Brighton, BN1 1GE, England
YOUNG, Richard Russell RESIGNED	Director	12 Oct 1998	05 Oct 2000		March 1962	49b Lurline Gardens, London, SW11 4DD
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Dec 1991	06 Dec 1991			31 Corsham Street, London, N1 6DR

GAUGHAN, Jonathan Adam ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: December 1986
Address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England

SINCLAIR, James Nicholas ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: June 1985
Address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, CM3 5WP, England

COOK, Dean Vernon RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 15 Mar 2007
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

O'HARA, Shaun David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 30 Apr 1999
Address: 9 Spinney Close, Beetley, Dereham, Norfolk, NR20 4TB

RIDLER, David John Whitaker RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 31 Mar 2006
Address: Hilltop Cottage, Hill Top, Cley, Norfolk, NR25 7SE

RUTTER, Graham Paul RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 11 Dec 2008
Address: Inglewood, Spurlands End Road, Great Kingshill, Buckinghamshire, HP15 6HY

STRONACH, James Barker Robertson RESIGNED
Role: Secretary
Appointed on: 14 Apr 2009
Resigned on: 30 Sep 2009
Address: 4 The Leather House, St. Georges Street, Norwich, NR3 1AB

WILEY, Stewart RESIGNED
Role: Secretary
Appointed on: 06 Dec 1991
Resigned on: 31 Mar 1998
Address: Overstrand Hall, Overstrand, Cromer, Norfolk, NR27 0JJ

WILLIAMSON, Glenn David RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 30 Sep 2009
Address: 14, Seaforth Drive, Taverham, Norwich, Norfolk, NR8 6YU

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 06 Dec 1991
Address: 31 Corsham Street, London, N1 6DR

ADDY, Linda RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF

BARBER, Jonathan Nicolas RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 20 May 2010
Country of Residence: England
Date of birth: August 1965
Address: Magazine Wood, Peddars Way, Kings Lynn, Norfolk, PE36 5LW

BENTLEY, John Douglas RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: May 1976
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

BIRD, Andrew John RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Aug 2000
Date of birth: October 1959
Address: 80 Boltons Lane, Woking, Surrey, GU22 8TN

CAREY, Peter Damian RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: May 1966
Address: Trinity Farm House, 21 Orwell Road, Barrington, Cambridge, CB22 7SE

CHADWELL, Guy RESIGNED
Role: Director
Appointed on: 23 Jan 2025
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: October 1973
Address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England

CHAMPION, Thomas Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2024
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

COOK, Dean Vernon RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 15 Mar 2007
Country of Residence: England
Date of birth: May 1957
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DALLIMORE, David James RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 30 Nov 1996
Date of birth: November 1962
Address: Colegbach Beach Road, Newborough, Llanfair Pg, Gwynedd, LL61 1SE

GIBSON, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Sep 1998
Date of birth: September 1965
Address: Kingswood, West Rawton, Cromer, Norfolk, WR2 9WF

GIBSON, Timothy James RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 24 Apr 2019
Country of Residence: England
Date of birth: April 1968
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

GILBERT, Paul Daniel RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 9 Rackheath Park, Rackheath, Norwich, Norfolk, NR13 6LP

GODDARD, Nicolas Geoffrey RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 07 Jul 1995
Country of Residence: Uk
Date of birth: April 1959
Address: Flat 7a Crescent Court, 28 Adelaide Crescent, Hove, East Sussex, BN3 2JH

GOODWIN, Nicholas RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: January 1963
Address: Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF

GREATOREX, Neil Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 13 Oct 1992
Date of birth: July 1966
Address: 7a High Street, Huntingdon, Cambridgeshire, PE18 6TE

HALES, Nicholas Joe RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1986
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

MCLEAN, Charles Robert William RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: February 1969
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

O'BRIEN, Susan RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Sep 1998
Date of birth: July 1965
Address: Flat 2 20 Clairview Road, London, SW16 6TX

O'HARA, Shaun David RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Feb 1999
Date of birth: July 1965
Address: 9 Spinney Close, Beetley, Dereham, Norfolk, NR20 4TB

RIDLER, David John Whitaker RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Mar 2006
Date of birth: January 1956
Address: Hilltop Cottage, Hill Top, Cley, Norfolk, NR25 7SE

ROBINSON, Anthony Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

STRONACH, James Barker Robertson RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4 The Leather House, St. Georges Street, Norwich, NR3 1AB

WILEY, Catherine RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 04 Apr 2005
Date of birth: December 1946
Address: Overstrand Hall Overstrand, Cromer, Norfolk, NR27 0JJ

WILEY, Oliver Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Aug 2005
Date of birth: March 1973
Address: Booton House, Green Lane, Booton, NR10 4PA

WILEY, Stewart RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 04 Apr 2005
Date of birth: April 1944
Address: Overstrand Hall, Overstrand, Cromer, Norfolk, NR27 0JJ

WILLIAMSON, Alexander Patrick RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: March 1974
Address: 1, Jubilee Street, Brighton, BN1 1GE, England

YOUNG, Richard Russell RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 05 Oct 2000
Date of birth: March 1962
Address: 49b Lurline Gardens, London, SW11 4DD

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 06 Dec 1991
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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