HOBURNE FARM CARAVAN PARK LIMITED

HOBURNE FARM CARAVAN PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOBURNE FARM CARAVAN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00495447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOBURNE FARM CARAVAN PARK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOBURNE FARM CARAVAN PARK LIMITED located?

    Registered Office Address
    10 Hoburne Lane
    BH23 4HP Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOBURNE FARM CARAVAN PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOBURNE FARM CARAVAN PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for HOBURNE FARM CARAVAN PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Director's details changed for Mrs Rosemary Sarah Kennar on Aug 07, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Richard Knight as a director on May 08, 2025

    1 pagesTM01

    Appointment of Mr Lee Davison as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Richard Knight on Mar 15, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Austin Forward on Nov 26, 2021

    2 pagesCH01

    Termination of appointment of Rodney Philip Tucker as a director on Nov 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    1 pagesAA

    Appointment of Mr James Austin Forward as a director on Oct 04, 2021

    2 pagesAP01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    1 pagesAA

    Appointment of Mrs Philippa Jane Goodwin as a director on Dec 16, 2020

    2 pagesAP01

    Appointment of Mr John David Butters as a director on Dec 16, 2020

    2 pagesAP01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Jan 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2018

    1 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    3 pagesCS01

    Who are the officers of HOBURNE FARM CARAVAN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUTNAM, Nicholas Stewart
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Secretary
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    British70813690004
    BUTTERS, John David
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish216696920001
    DAVISON, Lee
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish250838810001
    FORWARD, James Austin
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish288053750002
    KENNAR, Rosemary Sarah
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish66919390008
    DIGGLE, Brian Howard
    22 Leigh Road
    BH25 5JY New Milton
    Hampshire
    Secretary
    22 Leigh Road
    BH25 5JY New Milton
    Hampshire
    British3882810002
    LAPAGE, Nigel James
    29 Chetwynd Drive
    SO16 3HY Southampton
    Hampshire
    Secretary
    29 Chetwynd Drive
    SO16 3HY Southampton
    Hampshire
    British66920500001
    BECK, Godfrey Charles
    24 Vectis Road
    BH25 7QF New Milton
    Hampshire
    Director
    24 Vectis Road
    BH25 7QF New Milton
    Hampshire
    United KingdomBritish10261140001
    BURRY, Robert John
    Hazelhurst Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    Director
    Hazelhurst Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    EnglandBritish3882840001
    BURRY, Robert John
    Hazelhurst Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    Director
    Hazelhurst Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    EnglandBritish3882840001
    BURT, Nigel Paul
    16 Leigh Road
    BH25 5JY New Milton
    Hampshire
    Director
    16 Leigh Road
    BH25 5JY New Milton
    Hampshire
    EnglandBritish5590020002
    GOODWIN, Philippa Jane
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish193966000001
    HOARE, Rosemary Sarah
    East Lodge
    Brambridge Park, Brambridge
    SO50 6HU Eastleigh
    Hampshire
    Director
    East Lodge
    Brambridge Park, Brambridge
    SO50 6HU Eastleigh
    Hampshire
    British66919390001
    KNIGHT, Timothy Richard
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish44600110006
    LAPAGE, Nigel James
    128 Marshall Square
    The Pavillions
    SO15 2PQ Southampton
    Hampshire
    Director
    128 Marshall Square
    The Pavillions
    SO15 2PQ Southampton
    Hampshire
    EnglandBritish66920500004
    MCKEE, Ellis John Francis
    48 The Meadway
    Highcliffe
    BH23 4NU Christchurch
    Dorset
    Director
    48 The Meadway
    Highcliffe
    BH23 4NU Christchurch
    Dorset
    British9666380001
    OSMAN, Adrian John
    Mayfield Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    Director
    Mayfield Barrows Lane
    Sway
    SO41 6DE Lymington
    Hampshire
    EnglandBritish3882870001
    TUCKER, Rodney Philip
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    Director
    Hoburne Lane
    BH23 4HP Christchurch
    10
    Dorset
    England
    EnglandBritish186715010001

    Who are the persons with significant control of HOBURNE FARM CARAVAN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lymington Road
    Highcliffe
    BH23 5EE Christchurch
    261
    England
    Apr 06, 2016
    Lymington Road
    Highcliffe
    BH23 5EE Christchurch
    261
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01102096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0