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Highland Retreat Park Limited

Highland Retreat Park Limited is an active company incorporated on 3 November 2014 with the registered office located in York, North Yorkshire. Highland Retreat Park Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09291926
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Azets, Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 46 Main Street Mexborough South Yorkshire S64 9DU
Telephone
01618723555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in England • Born in May 1986
Gow Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gow Plant Limited
Alan John Gow is a mutual person.
Active
Gow Transport Limited
Alan John Gow is a mutual person.
Active
Gow Aggregates Limited
Alan John Gow is a mutual person.
Active
Gow Agricultural Ltd
Alan John Gow is a mutual person.
Active
Gow Groundworks Ltd
Alan John Gow is a mutual person.
Active
Gow Group Limited
Alan John Gow is a mutual person.
Active
South Yorkshire Surfacing Limited
Richard Wisdom Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.79K
Increased by £431 (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£117.92K
Increased by £5.39K (+5%)
Total Liabilities
-£120.69K
Increased by £5.39K (+5%)
Net Assets
-£2.77K
Same as previous period
Debt Ratio (%)
102%
Decreased by 0.11% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr Alan John Gow Appointed
1 Month Ago on 22 Sep 2025
Richard Wisdom Cunningham Resigned
1 Month Ago on 22 Sep 2025
Gow Group Limited (PSC) Appointed
1 Month Ago on 22 Sep 2025
Richard Wisdom Cunningham (PSC) Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU to C/O Azets, Triune Court Monks Cross Drive Huntington York YO32 9GZ on 23 September 2025
Submitted on 23 Sep 2025
Notification of Gow Group Limited as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Richard Wisdom Cunningham as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Richard Wisdom Cunningham as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Alan John Gow as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 27 Nov 2023
Repayment History
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