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Home > England & Wales Companies > HIGHLANDS END FARM CARAVAN PARK LIMITED
Company Information for

HIGHLANDS END FARM CARAVAN PARK LIMITED

THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS., WD4 8SZ,
Company Registration Number
01039946
Private Limited Company
Active

Company Overview

About Highlands End Farm Caravan Park Ltd
HIGHLANDS END FARM CARAVAN PARK LIMITED was founded on 1972-01-26 and has its registered office in Hunton Bridge, Kings Langley. The organisation's status is listed as "Active". Highlands End Farm Caravan Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHLANDS END FARM CARAVAN PARK LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE
BRIDGE ROAD
HUNTON BRIDGE, KINGS LANGLEY
HERTS.
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 01039946
Company ID Number 01039946
Date formed 1972-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB187235835  
Last Datalog update: 2024-11-05 21:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS END FARM CARAVAN PARK LIMITED
The accountancy firm based at this address is GOWERS LIMITED
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Company Officers of HIGHLANDS END FARM CARAVAN PARK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN COX
 Company Secretary 2012-03-07
KENNETH CHARLES BUTCHER
 Director 1991-10-31
PATRICIA DOREEN BUTCHER
 Director 1991-10-31
MARTIN JOHN COX
 Director 1991-10-31
VANESSA ANNE COX
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES BUTCHER
 Company Secretary 1991-10-31 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES BUTCHER WEST DORSET LEISURE HOLIDAYS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
KENNETH CHARLES BUTCHER GOLDEN CAP CARAVAN PARK LIMITED Director 1991-10-31 CURRENT 1986-02-28 Active
PATRICIA DOREEN BUTCHER WEST DORSET LEISURE HOLIDAYS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
PATRICIA DOREEN BUTCHER GOLDEN CAP CARAVAN PARK LIMITED Director 1991-10-31 CURRENT 1986-02-28 Active
MARTIN JOHN COX DORSET TOURISM ASSOCIATION COMMUNITY INTEREST COMPANY Director 2016-03-01 CURRENT 2015-12-22 Active
MARTIN JOHN COX DORSET HOLIDAY PARKS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
MARTIN JOHN COX SOUTH WEST TOURISM LTD Director 2005-05-01 CURRENT 1980-03-19 Dissolved 2014-01-28
MARTIN JOHN COX BRIDPORT & DISTRICT TOURISM ASSOCIATION LIMITED Director 2002-07-04 CURRENT 2002-05-28 Active - Proposal to Strike off
MARTIN JOHN COX SANDYHOLME HOLIDAY PARK LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MARTIN JOHN COX LARKFIELD CARAVAN PARK LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
MARTIN JOHN COX GRASTON COPSE HOLIDAY PARK LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
MARTIN JOHN COX WEST DORSET LEISURE HOLIDAYS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
MARTIN JOHN COX GOLDEN CAP CARAVAN PARK LIMITED Director 1991-10-31 CURRENT 1986-02-28 Active
VANESSA ANNE COX SANDYHOLME HOLIDAY PARK LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
VANESSA ANNE COX LARKFIELD CARAVAN PARK LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
VANESSA ANNE COX GRASTON COPSE HOLIDAY PARK LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
VANESSA ANNE COX WEST DORSET LEISURE HOLIDAYS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
VANESSA ANNE COX GOLDEN CAP CARAVAN PARK LIMITED Director 1991-10-31 CURRENT 1986-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN BUTCHER
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-02PSC04Change of details for Mrs Vanessa Anne Cox as a person with significant control on 2019-03-28
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-01PSC07CESSATION OF KENNETH CHARLES BUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES BUTCHER
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-12RES01ADOPT ARTICLES 12/10/17
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010399460004
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-21AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH BUTCHER
2012-05-09AP03Appointment of Martin John Cox as company secretary
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-11AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-07AR0131/10/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE COX / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COX / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOREEN BUTCHER / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES BUTCHER / 01/10/2009
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-02363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-01363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-18363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-02363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-27363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-16363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-17363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-18363sRETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-10-06287REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 43 CLARENDON ROAD WATFORD HERTS WD1 1JA
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-02363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS END FARM CARAVAN PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLANDS END FARM CARAVAN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-12 Outstanding JAMES BADEN COX
LEGAL CHARGE 2009-04-28 Outstanding MARTIN JOHN COX VANESSA ANNE COX AND BARNETT WADDINGHAM TRUSTEES LIMITED (THE TRUSTEES OF THE HIGHLANDS END FARM CARAVAN PARK LIMITED PENSION PLAN)
LEGAL MORTGAGE 1975-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1972-04-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLANDS END FARM CARAVAN PARK LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLANDS END FARM CARAVAN PARK LIMITED registering or being granted any patents
Domain Names

HIGHLANDS END FARM CARAVAN PARK LIMITED owns 1 domain names.

highlandsend.co.uk  

Trademarks
We have not found any records of HIGHLANDS END FARM CARAVAN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS END FARM CARAVAN PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as HIGHLANDS END FARM CARAVAN PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS END FARM CARAVAN PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLANDS END FARM CARAVAN PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLANDS END FARM CARAVAN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8SZ