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Company Information for

HADDO COUNTRY PARK FORUM LTD

ESTATE OFFICE MAINS OF HADDO, TARVES, ELLON, ABERDEENSHIRE, AB41 7LD,
Company Registration Number
SC324915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Haddo Country Park Forum Ltd
HADDO COUNTRY PARK FORUM LTD was founded on 2007-06-05 and has its registered office in Ellon. The organisation's status is listed as "Active". Haddo Country Park Forum Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
HADDO COUNTRY PARK FORUM LTD
 
Legal Registered Office
ESTATE OFFICE MAINS OF HADDO
TARVES
ELLON
ABERDEENSHIRE
AB41 7LD
Other companies in AB41
 
Filing Information
Company Number SC324915
Company ID Number SC324915
Date formed 2007-06-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384847839  
Last Datalog update: 2024-12-05 13:51:10
Primary Source:Companies House
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Company Officers of HADDO COUNTRY PARK FORUM LTD

Current Directors
Officer Role Date Appointed
MARK HENRY TRESHAM ANDREW
 Company Secretary 2013-10-21
MARK HENRY TRESHAM ANDREW
 Director 2007-06-05
ISOBEL DAVIDSON
 Director 2013-03-26
ANNE CATHERINE FORSTER
 Director 2009-06-07
PAUL KEVIN JOHNSTON
 Director 2007-06-05
ROBERT WALTER WALLIS
 Director 2007-06-05
ANDREW WEBSTER
 Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES OVENDEN
 Director 2014-09-23 2015-12-24
KEITH NEWTON
 Director 2007-06-05 2014-10-31
STEPHEN CALLAGHAN
 Director 2008-01-31 2014-09-23
RICHARD REVILLE
 Director 2007-06-05 2014-03-29
KEITH NEWTON
 Company Secretary 2007-06-05 2013-10-21
JULIE LORIMER
 Director 2007-06-05 2013-03-31
GILLIAN LOUISE OWEN
 Director 2007-06-13 2013-03-26
IAN MITCHELL DAVIDSON
 Director 2007-06-05 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY TRESHAM ANDREW M H T ANDREW LTD Director 2009-03-03 CURRENT 2009-03-03 Active
MARK HENRY TRESHAM ANDREW BRAIKLAY ESTATES LIMITED Director 2007-01-22 CURRENT 2007-01-22 Liquidation
MARK HENRY TRESHAM ANDREW GORDON LAND LIMITED Director 2000-07-11 CURRENT 2000-07-11 Liquidation
PAUL KEVIN JOHNSTON ENOTECA 2016 LTD Director 2016-04-25 CURRENT 2016-04-25 Active
PAUL KEVIN JOHNSTON TARVES DEVELOPMENT TRUST Director 2016-02-09 CURRENT 2016-02-09 Active
PAUL KEVIN JOHNSTON OBD RENEWABLES COMMUNITY INTEREST COMPANY Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2016-04-05
PAUL KEVIN JOHNSTON B999 HEALTH TRUST Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2017-03-28
PAUL KEVIN JOHNSTON CRNS ENTERPRISES LIMITED Director 2010-01-05 CURRENT 2007-10-23 Active - Proposal to Strike off
PAUL KEVIN JOHNSTON CIRCULAR COMMUNITIES SCOTLAND LTD Director 2009-11-12 CURRENT 2004-04-07 Active
PAUL KEVIN JOHNSTON PUT COMMUNITY CO-OPERATIVE LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2016-08-02

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
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-17CESSATION OF MARK HENRY TRESHAM ANDREW AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17Termination of appointment of Mark Henry Tresham Andrew on 2024-06-17
2024-06-17APPOINTMENT TERMINATED, DIRECTOR MARK HENRY TRESHAM ANDREW
2024-06-17Appointment of Ms Emily Sarah Telford as company secretary on 2024-06-17
2023-12-15APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER
2023-11-29Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH HAWKINS
2023-07-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-07-13CESSATION OF PAUL KEVIN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL DAVIDSON
2023-06-13Current accounting period extended from 31/03/23 TO 30/06/23
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN JOHNSTON
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MR IAIN HAWKINS
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHNSTON
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR ANDREW WEBSTER
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES OVENDEN
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NEWTON
2015-06-26CH01Director's details changed for Mark Henry Tresham Andrew on 2014-10-24
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23AP01DIRECTOR APPOINTED MR SIMON CHARLES OVENDEN
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN
2014-06-23AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REVILLE
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 29 Bridge Street Ellon Aberdeenshire AB41 9AA
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AP03Appointment of Mr Mark Henry Tresham Andrew as company secretary
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH NEWTON
2013-06-20AR0105/06/13 NO MEMBER LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LORIMER
2013-03-26AP01DIRECTOR APPOINTED MISS ISOBEL DAVIDSON
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN OWEN
2012-08-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/06/12 NO MEMBER LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORIMER / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE OWEN / 16/12/2011
2011-06-17AR0105/06/11 NO MEMBER LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0105/06/10 NO MEMBER LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER WALLIS / 05/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REVILLE / 05/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE OWEN / 05/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE FORSTER / 05/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALLAGHAN / 05/06/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HALL / 12/11/2009
2009-06-24288aDIRECTOR APPOINTED ANNE FORSTER
2009-06-22363aANNUAL RETURN MADE UP TO 05/06/09
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-07-02363aANNUAL RETURN MADE UP TO 05/06/08
2008-02-21288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HADDO COUNTRY PARK FORUM LTD 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 HADDO COUNTRY PARK FORUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADDO COUNTRY PARK FORUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
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
2020-03-31
Annual Accounts
2021-03-31

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 HADDO COUNTRY PARK FORUM LTD

Intangible Assets
Patents
We have not found any records of HADDO COUNTRY PARK FORUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HADDO COUNTRY PARK FORUM LTD
Trademarks
We have not found any records of HADDO COUNTRY PARK FORUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADDO COUNTRY PARK FORUM LTD. 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 (85590 - Other education n.e.c.) as HADDO COUNTRY PARK FORUM LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where HADDO COUNTRY PARK FORUM LTD 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 HADDO COUNTRY PARK FORUM LTD 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 HADDO COUNTRY PARK FORUM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB41 7LD