HAWTHORNS TOURING PARK LIMITED
Overview
| Company Name | HAWTHORNS TOURING PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04629900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNS TOURING PARK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HAWTHORNS TOURING PARK LIMITED located?
| Registered Office Address | c/o WHEATLEY & CO. Bridge House Creek Road KT8 9BE East Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORNS TOURING PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HAWTHORNS TOURING PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for HAWTHORNS TOURING PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAWTHORNS TOURING PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGILL, Stephanie Frances | Secretary | Rowlands Wait Rye Hill BH20 7LP Bere Regis Dorset | British | Director | 86797940002 | |||||
| CARGILL, Phillip Robert | Director | c/o Wheatley & Co. Creek Road KT8 9BE East Molesey Bridge House Surrey England | United Kingdom | English | Duty Manager | 167332790001 | ||||
| CARGILL, Robert Ivor | Director | Rowlands Wait Rye Hill BH20 7LP Bere Regis Dorset | England | British | Director | 86798060002 | ||||
| CARGILL, Stephanie Frances | Director | Rowlands Wait Rye Hill BH20 7LP Bere Regis Dorset | England | British | Director | 86797940002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NEWTON, Alexander James | Director | Rowlands Wait Rye Hill BH20 7LP Bere Regis Dorset | British | Director | 86798110002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAWTHORNS TOURING PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ivor Cargill | Oct 29, 2016 | Rye Hill Bere Regis BH20 7LP Wareham Rowlands Wait Touring Park Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Stephanie Frances Cargill | Oct 29, 2016 | Rye Hill Bere Regis BH20 7LP Wareham Rowlands Wait Touring Park Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Robert Cargill | Oct 29, 2016 | Rye Hill Bere Regis BH20 7LP Wareham Rowlands Wait Touring Park Dorset England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
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