HAGGERSTON CASTLE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HAGGERSTON CASTLE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HAGGERSTON CASTLE LIMITED was incorporated 51 years ago on 01/04/1969 and has the registered number: 00951233. The accounts status is SMALL and accounts are next due on 31/12/2020.

HAGGERSTON CASTLE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
MR DAVID ROY WHITELAM Jan 1954 British Director RESIGNED
ROBERT SEATON Sep 1941 British Director RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
CARYL LESLEY HARRIS Dec 1933 British Director RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director RESIGNED
MRS ANN PAULINE BORTHWICK ALLEN Jul 1933 British Director RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WARNER HOLIDAYS LIMITED HERTFORDSHIRE Active SMALL 55100 - Hotels and similar accommodation
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LEISURE EMPLOYMENT SERVICES LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
DYSERTH FALLS LIMITED BOLTON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices