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Home > England & Wales Companies > BOOTHFIELD HOUSE CARAVAN PARK LIMITED
Company Information for

BOOTHFIELD HOUSE CARAVAN PARK LIMITED

DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD,
Company Registration Number
07604822
Private Limited Company
Active

Company Overview

About Boothfield House Caravan Park Ltd
BOOTHFIELD HOUSE CARAVAN PARK LIMITED was founded on 2011-04-14 and has its registered office in Lancaster. The organisation's status is listed as "Active". Boothfield House Caravan Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOTHFIELD HOUSE CARAVAN PARK LIMITED
 
Legal Registered Office
DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LA1 1WD
Other companies in LA1
 
Previous Names
SCOTTCO ONE LIMITED09/05/2011
Filing Information
Company Number 07604822
Company ID Number 07604822
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934647108  
Last Datalog update: 2024-05-05 18:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHFIELD HOUSE CARAVAN PARK LIMITED
The accountancy firm based at this address is DALTON SQUARE LIMITED
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Company Officers of BOOTHFIELD HOUSE CARAVAN PARK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH HANLEY
 Company Secretary 2011-04-14
KATHLEEN HANLEY
 Director 2011-04-14
THOMAS JOSEPH HANLEY
 Director 2011-04-14

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
2024-04-23CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-10-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR PATRICK HANLEY
2019-11-04AP01DIRECTOR APPOINTED MR JOHN HANLEY
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-08PSC04Change of details for Mr Thomas Joseph Hanley as a person with significant control on 2016-04-06
2019-04-05CH01Director's details changed for Mrs Kathleen Hanley on 2019-04-04
2018-10-25RES13Resolutions passed:
  • Guarantee 04/10/2018
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25SH08Change of share class name or designation
2015-06-25RES12Resolution of varying share rights or name
2015-06-25RES13CREATION OF NEW SHARE CLASS 01/06/2015
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076048220002
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076048220001
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0114/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17RES12VARYING SHARE RIGHTS AND NAMES
2012-05-17RES01ALTER ARTICLES 31/03/2012
2012-05-17SH10Particulars of variation of rights attached to shares
2012-05-17SH08Change of share class name or designation
2012-05-10AR0114/04/12 FULL LIST
2011-05-09RES15CHANGE OF NAME 03/05/2011
2011-05-09CERTNMCOMPANY NAME CHANGED SCOTTCO ONE LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-05AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to BOOTHFIELD HOUSE 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 BOOTHFIELD HOUSE CARAVAN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOOTHFIELD HOUSE CARAVAN PARK LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHFIELD HOUSE CARAVAN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHFIELD HOUSE CARAVAN PARK LIMITED
Trademarks
We have not found any records of BOOTHFIELD HOUSE CARAVAN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHFIELD HOUSE 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 (55209 - Other holiday and other collective accommodation) as BOOTHFIELD HOUSE CARAVAN PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTHFIELD HOUSE 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 BOOTHFIELD HOUSE 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 BOOTHFIELD HOUSE CARAVAN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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