BOOTHFIELD HOUSE CARAVAN PARK LIMITED
BOOTHFIELD HOUSE CARAVAN PARK LIMITED is an active private limited company, incorporated on 14 April 2011. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOOTHFIELD HOUSE CARAVAN PARK LIMITED previously had the company name SCOTTCO ONE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07604822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DALTON HOUSE |
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Address Line 2 | 9 DALTON SQUARE |
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Post Town | LANCASTER |
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Postcode | LA1 1WD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From 09/05/2011 onwards:
BOOTHFIELD HOUSE CARAVAN PARK LIMITED
Prior to 09/05/2011:
SCOTTCO ONE LIMITED
Directors
(The company's officers)
MR JOHN HANLEY
(~30 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
MRS KATHLEEN HANLEY
(~58 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2011
MR PATRICK HANLEY
(~26 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
MR THOMAS JOSEPH HANLEY
(~61 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2011
MR THOMAS JOSEPH HANLEY
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
Appointed on 14/04/2011
Shareholders
(Persons of Significant Control)
Mr Thomas Joseph Hanley
(~61 year old British national)
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Hanley
(~58 year old British national)
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BATESONS HOTELS (1958) LIMITED
- MR JOHN HANLEY
- MR PATRICK HANLEY
- MR JOHN HANLEY
- MR PATRICK HANLEY
- MR THOMAS JOSEPH HANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOTHFIELD HOUSE CARAVAN PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, LA1 1WD.
Map of BOOTHFIELD HOUSE CARAVAN PARK LIMITED at local scale
Map of BOOTHFIELD HOUSE CARAVAN PARK LIMITED at district scale
More Companies in LA1 1WD
Other companies with registered offices in LA1 1WD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)