HENFOLD COUNTRY PARK LTD
In Administration
General Information
NAME
HENFOLD COUNTRY PARK LTD
COMPANY NUMBER
12859457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
04/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
04/09/2020
21/09/2020
WARNPLANES LIMITED
WEST YORKSHIRE
LS1 4DL
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Royale House
1550 Parkway
Whiteley
Fareham, Hampshire
PO15 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENFOLD COUNTRY PARK LTD | In Administration | View Report |
| HENFOLD LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 18/12/2023 | Robert Lee Jack Bull (929806993) has left the board |
| 18/12/2023 | New Board Member Nicholas Pike (931709237) Appointed |
Credit Risk Overview
Want to learn more about HENFOLD COUNTRY PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENFOLD COUNTRY PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENFOLD COUNTRY PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
04/09/2020 - Present (4 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 875 |
View Report |
|
18/09/2020 - 08/10/2020 (0 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENFOLD COUNTRY PARK LTD | In Administration | View Report |
| HENFOLD LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 18/12/2023 | Robert Lee Jack Bull (929806993) has left the board |
| 18/12/2023 | New Board Member Nicholas Pike (931709237) Appointed |
| 12/07/2023 | New Accounts filed |
| 13/04/2023 | Arthur Weiss (929091993) has left the board |
| 13/04/2023 | Gary Shiffman (929092000) has left the board |
| 13/04/2023 | John Bandini McLaren (929092002) has left the board |
| 13/04/2023 | New Board Member Robert Lee Jack Bull (929806993) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member John Bandini McLaren (929092002) Appointed |
| 31/12/2021 | New Board Member Gary Shiffman (929092000) Appointed |
| 31/12/2021 | Lucy Jane Stent (927525839) has left the board |
| 31/12/2021 | New Board Member Arthur Weiss (929091993) Appointed |
| 16/10/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | Lauren Gia Arredia (927436289) has left the board |
| 14/10/2020 | New Board Member Lucy Jane Stent (927525839) Appointed |
| 22/09/2020 | Lyn Bond (922519511) has left the board |
| 22/09/2020 | New Board Member Lauren Gia Arredia (927436289) Appointed |
| 22/09/2020 | Change in Reg. Office |
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