BOOTHFIELD HOUSE CARAVAN PARK LIMITED

Key Data

Status

Active

Company No.

07604822

Incorporation date

14/04/2011

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

21/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (6 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (30 pages)

05/08/2025

Change of share class name or designation

View PDF (2 pages)

05/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (5 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (5 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (5 pages)

07/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

05/11/2019

Appointment of Mr Patrick Hanley as a director on 2019-11-04

View PDF (2 pages)

04/11/2019

Appointment of Mr John Hanley as a director on 2019-11-04

View PDF (2 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (6 pages)

08/04/2019

Change of details for Mrs Kathleen Hanley as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2019

Change of details for Mr Thomas Joseph Hanley as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2019

Director's details changed for Mr Thomas Joseph Hanley on 2019-04-04

View PDF (2 pages)

05/04/2019

Director's details changed for Mrs Kathleen Hanley on 2019-04-04

View PDF (2 pages)

25/10/2018

Resolutions

View PDF (2 pages)

21/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

20/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (7 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/06/2015

Change of share class name or designation

View PDF (2 pages)

25/06/2015

Resolutions

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

07/04/2015

Registration of charge 076048220002, created on 2015-03-23

View PDF (9 pages)

03/03/2015

Registration of charge 076048220001, created on 2015-02-24

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2012

Change of share class name or designation

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (3 pages)

17/05/2012

Resolutions

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

09/05/2011

Certificate of change of name

View PDF (3 pages)

09/05/2011

Change of name notice

View PDF (2 pages)

05/05/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

14/04/2011

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+76.11 % *

* during past year

Cash in Bank

£345,834.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.73M
-
0.00
196.37K
-

2022
1
3.01M
-
0.00
345.83K
-

2022
1
3.01M
-
0.00
345.83K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.01M £10.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

345.83K £76.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Joseph Hanley	Director	14/04/2011 - Present	10
Mrs Kathleen Hanley	Director	14/04/2011 - Present	5
Hanley, John	Director	04/11/2019 - Present	33
Hanley, Patrick	Director	04/11/2019 - Present	32
Hanley, Thomas Joseph	Secretary	14/04/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOOTHFIELD HOUSE CARAVAN PARK LIMITED

BOOTHFIELD HOUSE CARAVAN PARK LIMITED is an(a) Active company incorporated on 14/04/2011 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTHFIELD HOUSE CARAVAN PARK LIMITED?

BOOTHFIELD HOUSE CARAVAN PARK LIMITED is currently Active. It was registered on 14/04/2011 .

Where is BOOTHFIELD HOUSE CARAVAN PARK LIMITED located?

BOOTHFIELD HOUSE CARAVAN PARK LIMITED is registered at Dalton House, 9 Dalton Square, Lancaster LA1 1WD.

What does BOOTHFIELD HOUSE CARAVAN PARK LIMITED do?

BOOTHFIELD HOUSE CARAVAN PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BOOTHFIELD HOUSE CARAVAN PARK LIMITED have?

BOOTHFIELD HOUSE CARAVAN PARK LIMITED had 1 employees in 2022.

What is the latest filing for BOOTHFIELD HOUSE CARAVAN PARK LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-14 with updates.