HAWTHORNS TOURING PARK LIMITED

HAWTHORNS TOURING PARK LIMITED

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

    Company NameHAWTHORNS TOURING PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04629900
    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 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 AddressNo

    What are the latest accounts for HAWTHORNS TOURING PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HAWTHORNS TOURING PARK LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for HAWTHORNS TOURING PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 300
    SH01

    Who are the officers of HAWTHORNS TOURING PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Stephanie Frances
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    Secretary
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    BritishDirector86797940002
    CARGILL, Phillip Robert
    c/o Wheatley & Co.
    Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    Director
    c/o Wheatley & Co.
    Creek Road
    KT8 9BE East Molesey
    Bridge House
    Surrey
    England
    United KingdomEnglishDuty Manager167332790001
    CARGILL, Robert Ivor
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    Director
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    EnglandBritishDirector86798060002
    CARGILL, Stephanie Frances
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    Director
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    EnglandBritishDirector86797940002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NEWTON, Alexander James
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    Director
    Rowlands Wait
    Rye Hill
    BH20 7LP Bere Regis
    Dorset
    BritishDirector86798110002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HAWTHORNS TOURING PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ivor Cargill
    Rye Hill
    Bere Regis
    BH20 7LP Wareham
    Rowlands Wait Touring Park
    Dorset
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stephanie Frances Cargill
    Rye Hill
    Bere Regis
    BH20 7LP Wareham
    Rowlands Wait Touring Park
    Dorset
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Robert Cargill
    Rye Hill
    Bere Regis
    BH20 7LP Wareham
    Rowlands Wait Touring Park
    Dorset
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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