HEATHLAND BEACH CARAVAN PARK LIMITED

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HEATHLAND BEACH CARAVAN PARK LIMITED

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Key Data

Status

Active

Company No.

04639100

Incorporation date

16/01/2003

Size

Small

Contacts

Registered address

Registered address

Dalton House, 9 Dalton Square, Lancaster LA1 1WDCopy
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Latest events (Record since 15/01/2023)
dot icon12/02/2026
Current accounting period shortened from 2026-03-29 to 2026-02-28
dot icon04/02/2026
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD
dot icon04/02/2026
Confirmation statement made on 2026-01-16 with updates
dot icon03/02/2026
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon21/01/2026
Director's details changed for Mr John Hanley on 2026-01-21
dot icon21/01/2026
Director's details changed for Mr Patrick Hanley on 2026-01-21
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
dot icon24/07/2025
Notification of Heathland Beach Holiday Park Limited as a person with significant control on 2025-07-18
dot icon21/07/2025
Registration of charge 046391000005, created on 2025-07-17
dot icon21/07/2025
Registration of charge 046391000006, created on 2025-07-17
dot icon18/07/2025
Termination of appointment of Anthony James Barney as a director on 2025-07-17
dot icon18/07/2025
Termination of appointment of Donna Michelle Barney as a director on 2025-07-17
dot icon18/07/2025
Appointment of Mr John Hanley as a director on 2025-07-17
dot icon18/07/2025
Appointment of Mr Patrick Hanley as a director on 2025-07-17
dot icon18/07/2025
Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to Dalton House 9 Dalton Square Lancaster LA1 1WD on 2025-07-18
dot icon18/07/2025
Cessation of Baslow Holdings Developments Limited as a person with significant control on 2025-07-17
dot icon09/06/2025
Director's details changed for Anthony Barney on 2025-06-09
dot icon09/06/2025
Director's details changed for Donna Barney on 2025-06-09
dot icon05/02/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon06/01/2025
Accounts for a small company made up to 2024-03-31
dot icon28/06/2024
Accounts for a small company made up to 2023-03-31
dot icon29/03/2024
Current accounting period shortened from 2023-03-30 to 2023-03-29
dot icon16/02/2024
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon16/02/2024
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon16/02/2024
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon16/02/2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon05/02/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon05/02/2024
Director's details changed for Donna Barney on 2024-01-31
dot icon29/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon04/04/2023
Accounts for a small company made up to 2022-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

5
2022
change arrow icon-63.61 % *

* during past year

Cash in Bank

£1,831,387.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
5.84M
-
0.00
5.03M
-
2022
5
13.49M
-
0.00
1.83M
-
2022
5
13.49M
-
0.00
1.83M
-

Employees

2022

Employees

5 Descended-38 % *

Net Assets(GBP)

13.49M £Ascended131.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.83M £Descended-63.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Donna Barney
Director
02/12/2021 - 17/07/2025
15
Mr Anthony Barney
Director
02/12/2021 - 17/07/2025
16
Mr John Hanley
Director
17/07/2025 - Present
33
Mr Patrick Hanley
Director
17/07/2025 - Present
32
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/01/2003 - 16/01/2003
38039

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About HEATHLAND BEACH CARAVAN PARK LIMITED

HEATHLAND BEACH CARAVAN PARK LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHLAND BEACH CARAVAN PARK LIMITED?

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HEATHLAND BEACH CARAVAN PARK LIMITED is currently Active. It was registered on 16/01/2003 .

Where is HEATHLAND BEACH CARAVAN PARK LIMITED located?

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

What does HEATHLAND BEACH CARAVAN PARK LIMITED do?

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HEATHLAND BEACH CARAVAN PARK LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does HEATHLAND BEACH CARAVAN PARK LIMITED have?

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HEATHLAND BEACH CARAVAN PARK LIMITED had 5 employees in 2022.

What is the latest filing for HEATHLAND BEACH CARAVAN PARK LIMITED?

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The latest filing was on 12/02/2026: Current accounting period shortened from 2026-03-29 to 2026-02-28.