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Boothfield House Caravan Park Limited

Boothfield House Caravan Park Limited is an active company incorporated on 14 April 2011 with the registered office located in Lancaster, Lancashire. Boothfield House Caravan Park Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604822
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD
Same address since incorporation
Telephone
01253810364
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1963
Director • PSC • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Slyne Caravan Park Limited
Mrs Kathleen Hanley, Mr Thomas Joseph Hanley, and 2 more are mutual people.
Active
Highfield Fisheries And Leisure Lodge Park Limited
Mr Thomas Joseph Hanley, Mr John Hanley, and 1 more are mutual people.
Active
Carr Royd Parks Limited
Mr John Hanley and Patrick Hanley are mutual people.
Active
Sunset Park Limited
Mr John Hanley and Patrick Hanley are mutual people.
Active
Wyre Drives & Patios Limited
Patrick Hanley is a mutual person.
Active
Shard Riverside Lodge Park Limited
Patrick Hanley is a mutual person.
Active
Sunset Leisure Resorts Limited
Patrick Hanley is a mutual person.
Active
Lytham Edge Lodge Resort Limited
Patrick Hanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£981.62K
Increased by £301.11K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.98M
Increased by £194.28K (+5%)
Total Liabilities
-£553.18K
Increased by £9.82K (+2%)
Net Assets
£3.42M
Increased by £184.46K (+6%)
Debt Ratio (%)
14%
Decreased by 0.46% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Full Accounts Submitted
4 Years Ago on 15 Oct 2020
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Documents
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Aug 2022
Repayment History
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