LUCASPARK (1994) LIMITED

Company summary

Company number: 02865360
Status: ACTIVE
Incorporated / age: 25 October 199333 years
Registered office: 35 Sandyhurst Lane, Ashford, Kent, TN25 4NS, England
Accounts due: 31 December 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
35 Sandyhurst Lane, Ashford, Kent, TN25 4NS, England
Nature of business
Advertising agencies

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Baden ACTIVE	Director	05 Nov 2024		England	January 1986	Highlands End Caravan Park Ltd, Eype, Bridport, Dorset, DT6 6AR, England
LEGG, Richard Trevor ACTIVE	Director	07 Nov 2023		England	May 1982	Hideen Valley Park, West Down, Ilfracombe, EX34 8NU, England
PLANT, John William ACTIVE	Director	06 Nov 2018		England	July 1959	Long Acres Touring Park, Station Road, Old Leake, Boston, Lincolnshire, PE22 9RF, United Kingdom
GENT, Anthony Edward RESIGNED	Secretary	03 Nov 1998	05 Nov 2002			The Paddocks Little Barney Lane, Barney, Fakenham, Norfolk, NR21 0NL
HARPER, Paul Frederick RESIGNED	Secretary	25 Oct 1993	07 Nov 1996			Kennford International Caravan Park, Exeter, Devon, EX6 7YN
STEPHENSON, Martin RESIGNED	Secretary	07 Nov 1996	04 Nov 1998			Wild Rose Park, Ormside, Appleby, Cumbria, CA16 6EJ
WILSON, Jeanette Ross RESIGNED	Secretary	06 Nov 2002	31 Oct 2020			50 Grange Loan, Edinburgh, Midlothian, EH9 2EP
BETTON, Keith Edward RESIGNED	Director	12 Nov 2007	05 Nov 2024	England	July 1964	2 Melborough Cottages, Ham Lane, Bishop Sutton, Avon, BS39 5TZ
BIRCH, Anthony Charles RESIGNED	Director	10 Nov 2009	21 Oct 2015	United Kingdom	April 1964	Wareham Forest Tourist Park, North Trigon, Wareham, Dorset, BH20 7NZ, United Kingdom
BREMNER, Jane RESIGNED	Director	14 Nov 2000	10 Nov 2009	United Kingdom	November 1964	The Old Forge, Fishpond, Bridport, Dorset, DT6 6NW
COUSENS, Christine Margaret RESIGNED	Director	10 Oct 2011	06 Nov 2018	United Kingdom	August 1963	Dolbeare Park, Landrake, Saltash, Cornwall, PL12 5AF, United Kingdom
COX, James Baden RESIGNED	Director	21 Oct 2015	06 Nov 2018	England	January 1986	Highlands Point, Highlands End Caravan Park, Eype, Bridport, Dorset, DT6 6AR, United Kingdom
COX, Martin John RESIGNED	Director	09 Nov 1994	06 Nov 2001	United Kingdom	November 1953	Highlands End Farm Caravan Park, Eype, Bridport, Dorset, DT6 6AR
CRERAR, Geoffrey Graham RESIGNED	Director	10 Nov 1993	14 Nov 2000	Scotland	June 1955	The Firs, St Andrews Crescent, Blair Atholl, Pitlochry, Perthshire, PH18 5TA
DEWHIRST, Simon Lloyd RESIGNED	Director	09 Nov 2004	18 Oct 2010	United Kingdom	August 1964	Brooke Barn, 44 North Street Ipplepen, Newton Abbot, Devon, TQ12 5RT
GENT, Anthony Edward RESIGNED	Director	10 Nov 1993	11 Feb 1994		August 1939	The Paddocks Little Barney Lane, Barney, Fakenham, Norfolk, NR21 0NL
GOURLAY, Sandra RESIGNED	Director	09 Nov 1994	07 Nov 1996		April 1947	Grantown On Spey Caravan Park, Seafield Avenue, Grantown On Spey, Highland, PH26 3JQ
HARPER, Paul Frederick RESIGNED	Director	25 Oct 1993	07 Nov 1996		December 1935	Kennford International Caravan Park, Exeter, Devon, EX6 7YN
HYATT, Jonathan Donald RESIGNED	Director	10 Nov 2020	07 Nov 2023	England	December 1984	Hendra Holiday Park, Hendra Holiday Park, Newquay, TR8 4NY, England
JEAVONS, Claire Anne-Marie RESIGNED	Director	11 Nov 2008	06 Nov 2017	England	November 1972	Flat 7 Seacliff, Warren Road, Torquay, Devon, TQ2 5TN
JONES, Colin Redvers RESIGNED	Director	06 Nov 2001	07 Nov 2006		January 1938	Brynich Villa, Brecon, Powys, LD3 7SH
JONES, Wayne Alwyn RESIGNED	Director	08 Nov 2005	01 Jun 2011	United Kingdom	August 1968	Poston Mill Park House, Peterchurch, Hereford, HR2 0SF
LEGG, Richard Trevor RESIGNED	Director	21 Oct 2015	09 Nov 2021	United Kingdom	May 1982	3, Montpelier Road, Ilfracombe, North Devon, EX34 9HP, United Kingdom
MARSHALL, Howard George RESIGNED	Director	03 Nov 1998	02 Nov 2003		December 1953	Sanson Seal, Berwick Upon Tweed, Northumberland, TD15 1UE
NORMAN, Joseph Graham RESIGNED	Director	06 Nov 2001	09 Nov 2004		August 1944	Trossachs Holiday Park, Aberfoyle, Stirling, Stirlingshire, FK8 3SA
PEPLOW, Charles Malcolm RESIGNED	Director	25 Oct 1993	12 Nov 1997		May 1937	The Orchards Holiday Park, Newbridge, Yarmouth, Isle Of Wight, PO41 0TS
PUTT, Tracey Jane RESIGNED	Director	07 Nov 2023	29 Sep 2025	England	June 1972	Parkland, Parkland, Kingsbridge, South Devon, TQ7 4AF, England
STEPHENSON, Martin RESIGNED	Director	10 Nov 1993	04 Nov 1998		August 1951	Wild Rose Park, Ormside, Appleby, Cumbria, CA16 6EJ
WHITE, Tara Jane RESIGNED	Director	19 Nov 2017	07 Nov 2023	United Kingdom	January 1971	Wick Farm, Wick, Glastonbury, Somerset, BA6 8JS, England

COX, James Baden ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: January 1986
Address: Highlands End Caravan Park Ltd, Eype, Bridport, Dorset, DT6 6AR, England

LEGG, Richard Trevor ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: May 1982
Address: Hideen Valley Park, West Down, Ilfracombe, EX34 8NU, England

PLANT, John William ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: England
Date of birth: July 1959
Address: Long Acres Touring Park, Station Road, Old Leake, Boston, Lincolnshire, PE22 9RF, United Kingdom

Filing history

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