FORAY 989 LIMITED - HERTFORDSHIRE


Overview

FORAY 989 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
FORAY 989 LIMITED was incorporated 22 years ago on 31/12/1996 and has the registered number: 03297594. The accounts status is FULL and accounts are next due on 30/09/2019.

FORAY 989 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH BENTALL Nov 1970 British Director 2009-09-16 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 1997-01-23 UNTIL 2012-04-27 RESIGNED
ANTON DAVID BEDNAREK Dec 1950 British Director 1997-08-26 UNTIL 2016-09-09 RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director 1997-08-26 UNTIL 2003-03-25 RESIGNED
MR ERIC LILFORD COOPER May 1946 British Director 1997-09-09 UNTIL 2000-09-19 RESIGNED
ROBERT SEATON Sep 1941 British Director 1997-08-26 UNTIL 2014-03-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1996-12-31 UNTIL 1997-01-23 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 1997-01-23 UNTIL 2011-12-31 RESIGNED
SIMON MITCHELL LEVETT Sep 1961 British Director 1997-08-26 UNTIL 2003-12-31 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 1997-08-26 UNTIL 2014-01-01 RESIGNED
ANN DORSEY HORNER May 1958 United States Director 1997-08-26 UNTIL 2009-06-03 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1996-12-31 UNTIL 1997-01-23 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 1997-01-23 UNTIL 1998-09-01 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1996-12-31 UNTIL 1997-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Holdings 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
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE 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
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
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
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active FULL 41100 - Development of building projects
BUTLINS PROPERTY (HOTEL) LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate

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.
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
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
FLAMBOROUGH HOLIDAYS LIMITED HEMEL HEMPSTEAD Active FULL 55201 - Holiday centres and villages
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 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
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds