Henfold Country Park Ltd

General information

Name:

Henfold Country Park Limited

Office Address:

Royale House 1550 Parkway Whiteley PO15 7AG Fareham

Number: 12859457

Incorporation date: 2020-09-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Fareham registered with number: 12859457. It was established in the year 2020. The headquarters of this firm is situated at Royale House 1550 Parkway Whiteley. The area code for this place is PO15 7AG. The firm is recognized under the name of Henfold Country Park Ltd. It should be noted that this firm also was listed as Warnplanes until the name was replaced four years from now. This enterprise's classified under the NACE and SIC code 55300 and has the NACE code: Recreational vehicle parks, trailer parks and camping grounds. Henfold Country Park Limited reported its account information for the period that ended on March 31, 2022. Its latest confirmation statement was filed on September 3, 2022.

At present, there is a single director in the company: Nicholas P. (since December 7, 2023). Since 2023 Robert B., had been responsible for a variety of tasks within the following firm up to the moment of the resignation on December 1, 2023. As a follow-up a different director, specifically Gary S. quit on February 17, 2023.

  • Previous company's names
  • Henfold Country Park Ltd 2020-09-21
  • Warnplanes Limited 2020-09-04

Financial data based on annual report

Company staff

Nicholas P.

Role: Director

Appointed: 07 December 2023

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Cerulean (Hl) Limited owns over 3/4 of company shares. This business can be reached in Fareham at 1550 Parkway, Whiteley, PO15 7AG and was registered as a PSC under the reg no 13665669.

Cerulean (Hl) Limited
Address: Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13665669
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
Sc Henfold Vernon Llc
Address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England
Legal authority Michigan Limited Liability Company Act
Legal form Limited Liability Company
Notified on 23 December 2021
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
Bartley Balmoral Limited
Address: 66 Prescot Street, London, E1 8NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11388151
Notified on 21 September 2020
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares
R.B.S. Hampshire Limited
Address: 264 Banbury Road, Oxford, OX2 7DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11727310
Notified on 21 September 2020
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares
Sdg Registrars Limited
Address: Lower Ground Floor 1 George Yard, London, EC3V 9DF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04267462
Notified on 4 September 2020
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-04
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 5th January 2024 to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
3
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