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Company Information for

HENSTENT PARK LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04943383
Private Limited Company
Active

Company Overview

About Henstent Park Ltd
HENSTENT PARK LIMITED was founded on 2003-10-24 and has its registered office in Exeter. The organisation's status is listed as "Active". Henstent Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENSTENT PARK LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in BH14
 
Previous Names
HENSTENT CARAVAN SALES LIMITED20/01/2009
Filing Information
Company Number 04943383
Company ID Number 04943383
Date formed 2003-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943943593  
Last Datalog update: 2018-09-05 21:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSTENT PARK LIMITED

Company Officers of HENSTENT PARK LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JAYNE MORRIS
Company Secretary 2003-10-24
DEAN CRAIGE MORRIS
Director 2003-10-24
MELANIE JAYNE MORRIS
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-24 2003-10-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-24 2003-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AA30/09/17 TOTAL EXEMPTION FULL
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE MORRIS / 25/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIGE MORRIS / 25/05/2018
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM VANTAGE POINT, GROUND FLOOR WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD UNITED KINGDOM
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE MORRIS / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIGE MORRIS / 20/03/2018
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2018-03-15AD02SAIL ADDRESS CREATED
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIGE MORRIS / 01/02/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE MORRIS / 01/02/2018
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0124/10/15 FULL LIST
2015-05-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0124/10/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0124/10/13 FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 23 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AG
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-05AR0124/10/12 FULL LIST
2012-05-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-10AR0124/10/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRAIGE MORRIS / 08/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE MORRIS / 08/11/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE JAYNE MORRIS / 08/11/2011
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-03AR0124/10/10 FULL LIST
2010-08-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE MORRIS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRAIGE MORRIS / 19/11/2009
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORRIS / 11/02/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN MORRIS / 11/02/2009
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORRIS / 11/02/2009
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORRIS / 11/02/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN MORRIS / 11/02/2009
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN MORRIS / 11/02/2009
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORRIS / 11/02/2009
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORRIS / 11/02/2009
2009-01-16CERTNMCOMPANY NAME CHANGED HENSTENT CARAVAN SALES LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-12-03363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-02363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-12-05225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to HENSTENT PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENSTENT PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENSTENT PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.289
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Creditors
Creditors Due Within One Year 2011-10-01 £ 124,840
Provisions For Liabilities Charges 2011-10-01 £ 9,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENSTENT PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 118,351
Current Assets 2011-10-01 £ 173,208
Debtors 2011-10-01 £ 4,160
Fixed Assets 2011-10-01 £ 53,142
Shareholder Funds 2011-10-01 £ 91,758
Stocks Inventory 2011-10-01 £ 50,697
Tangible Fixed Assets 2011-10-01 £ 53,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENSTENT PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSTENT PARK LIMITED
Trademarks
We have not found any records of HENSTENT PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSTENT PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as HENSTENT PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENSTENT PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSTENT PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENSTENT PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX2 7XE

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