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 Number07604822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALTON HOUSE
Address Line 29 DALTON SQUARE
Post TownLANCASTER
PostcodeLA1 1WD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 PATRICK HANLEY
  • 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 local scale
Map of BOOTHFIELD HOUSE CARAVAN PARK LIMITED at district scale
Map of BOOTHFIELD HOUSE CARAVAN PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)