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HIGHLANDS END FARM CARAVAN PARK LIMITED

Learn more about HIGHLANDS END FARM CARAVAN PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS., WD4 8SZ

HIGHLANDS END FARM CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01039946
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.04
MARTIN JOHN COX VANESSA ANNE COX AND BARNETT WADDINGHAM TRUSTEES LIMITED (THE TRUSTEES OF THE HIGHLANDS END FARM CARAVAN PARK LIMITED PENSION PLAN)
LEGAL CHARGE - Outstanding on 2009.04.28
JAMES BADEN COX
- Outstanding on 2014.04.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010399460004
Form type: MR01
Date: 2014.04.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY KENNETH BUTCHER
Form type: TM02
Date: 2012.05.09
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SECRETARY APPOINTED MARTIN JOHN COX
Form type: AP03
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE COX / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COX / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOREEN BUTCHER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES BUTCHER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18

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Company directors and board members:

MARTIN JOHN COX (current)
Secretary, 2012.03.07
THE OLD SCHOOL HOUSE BRIDGE ROAD , HUNTON BRIDGE, KINGS LANGLEY
WD4 8SZ, HERTS.
KENNETH CHARLES BUTCHER (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
VANINA SHIPTON LANE BURTON BRADSTOCK , BRIDPORT
DT6 4NQ, DORSET
PATRICIA DOREEN BUTCHER (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
VANINA SHIPTON LANE BURTON BRADSTOCK , BRIDPORT
DT6 4NQ, DORSET
MARTIN JOHN COX (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
HIGHLANDS END FARM CARAVAN PARK EYPE , BRIDPORT
DT6 6AR, DORSET
VANESSA ANNE COX (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
HIGHLANDS END FARM CARAVAN PARK EYPE , BRIDPORT
DT6 6AR, DORSET
KENNETH CHARLES BUTCHER (resigned)
Secretary, 1991.10.31 - 2012.03.07
VANINA SHIPTON LANE BURTON BRADSTOCK , BRIDPORT
DT6 4NQ, DORSET

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Information about the Private Limited Company HIGHLANDS END FARM CARAVAN PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data