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Home > England & Wales Companies > HAVERINGLAND HALL COUNTRY PARK LIMITED
Company Information for

HAVERINGLAND HALL COUNTRY PARK LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07015717
Private Limited Company
Liquidation

Company Overview

About Haveringland Hall Country Park Ltd
HAVERINGLAND HALL COUNTRY PARK LIMITED was founded on 2009-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Haveringland Hall Country Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAVERINGLAND HALL COUNTRY PARK LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in PE2
 
Filing Information
Company Number 07015717
Company ID Number 07015717
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 08:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERINGLAND HALL COUNTRY PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of HAVERINGLAND HALL COUNTRY PARK LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM NEAL BUCKINGHAM
Director 2014-04-30
DAVID DOUGLAS MACDONALD
Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES BARNEY
Director 2009-09-22 2014-04-30
DONNA MICHELLE BARNEY
Director 2009-09-22 2014-04-30
YOMTOV ELIEZER JACOBS
Director 2009-09-11 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING UK LIMITED Director 2014-04-30 CURRENT 2009-11-18 Liquidation
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING LIMITED Director 2014-04-30 CURRENT 2007-04-13 Liquidation
MALCOLM NEAL BUCKINGHAM LAKELAND VIEW LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM REDHILL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-01-23 Liquidation
MALCOLM NEAL BUCKINGHAM SILECROFT HOLIDAY PARK LIMITED Director 2014-04-30 CURRENT 2010-07-09 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM ARNCLIFFE LEISURE LIMITED Director 2014-04-30 CURRENT 1995-06-29 Liquidation
MALCOLM NEAL BUCKINGHAM UPHILL PARK LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM THE FLAGSHIP COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-11-24 Liquidation
MALCOLM NEAL BUCKINGHAM LORDSBRIDGE LEISURE LTD Director 2013-10-23 CURRENT 2013-10-23 Liquidation
MALCOLM NEAL BUCKINGHAM CARLTON PARK LEISURE LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2017-09-26
MALCOLM NEAL BUCKINGHAM CARLTON MANOR PARK LTD Director 2011-03-08 CURRENT 2011-03-08 Liquidation
MALCOLM NEAL BUCKINGHAM SHOW CENTRE SUPPLIES LTD Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-01-24
DAVID DOUGLAS MACDONALD LIFESTYLE LIVING UK LIMITED Director 2014-04-30 CURRENT 2009-11-18 Liquidation
DAVID DOUGLAS MACDONALD LIFESTYLE LIVING LIMITED Director 2014-04-30 CURRENT 2007-04-13 Liquidation
DAVID DOUGLAS MACDONALD LAKELAND VIEW LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD REDHILL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-01-23 Liquidation
DAVID DOUGLAS MACDONALD SILECROFT HOLIDAY PARK LIMITED Director 2014-04-30 CURRENT 2010-07-09 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD ARNCLIFFE LEISURE LIMITED Director 2014-04-30 CURRENT 1995-06-29 Liquidation
DAVID DOUGLAS MACDONALD UPHILL PARK LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
DAVID DOUGLAS MACDONALD THE FLAGSHIP COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-11-24 Liquidation

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
2024-02-15Appointment of a voluntary liquidator
2023-06-28Removal of liquidator by court order
2023-02-21Voluntary liquidation Statement of receipts and payments to 2022-12-27
2022-02-03Voluntary liquidation Statement of receipts and payments to 2021-12-27
2022-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-27
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-27
2020-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-27
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-27
2018-01-23AM10Administrator's progress report
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-28AM22Liquidation. Administration move to voluntary liquidation
2017-07-21AM10Administrator's progress report
2017-02-28F2.18Notice of deemed approval of proposals
2017-02-152.17BStatement of administrator's proposal
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE
2017-01-042.12BAppointment of an administrator
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM LORDSBRIDGE FARM WIMPOLE ROAD BARTON CAMBRIDGE CAMBS CB23 7AE
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0111/09/14 ANNUAL RETURN FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 7B COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR UNITED KINGDOM
2014-08-15AP01DIRECTOR APPOINTED MR DAVID DOUGLAS MACDONALD
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BARNEY
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BARNEY
2014-05-16AP01DIRECTOR APPOINTED MR MALCOLM NEAL BUCKINGHAM
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNEY
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070157170004
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070157170003
2014-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070157170005
2014-03-26AUDAUDITOR'S RESIGNATION
2014-01-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-26AR0111/09/13 FULL LIST
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070157170003
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070157170004
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-04AR0111/09/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 6 COMMERCE ROAD AXON PETERBOROUGH BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR
2012-08-07AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13AR0111/09/11 FULL LIST
2011-09-13GAZ1FIRST GAZETTE
2011-05-12AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2011-01-11AR0111/09/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 6 COMMERCE ROAD AXON PETERBOROUGH BUSINESS PARK PETERBOROUGH PE2 6LR ENGLAND
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 8-12 TUESDAY MARKET PLACE KING'S LYNN NORFOLK PE30 1JT
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02288aDIRECTOR APPOINTED DONNA MICHELLE BARNEY
2009-10-02288aDIRECTOR APPOINTED SIR ANTHONY JAMES BARNEY
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-11NEWINCINCORPORATION 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 HAVERINGLAND HALL COUNTRY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-03-16
Appointmen2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against HAVERINGLAND HALL COUNTRY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-12 Outstanding EASTERN COUNTIES FINANCE LIMITED
2013-05-17 Satisfied HSBC BANK PLC
2013-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-08-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-08-10 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of HAVERINGLAND HALL COUNTRY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERINGLAND HALL COUNTRY PARK LIMITED
Trademarks
We have not found any records of HAVERINGLAND HALL COUNTRY PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAVERINGLAND HALL COUNTRY PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-05-27 GBP £770 Refund 23471

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAVERINGLAND HALL COUNTRY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHAVERINGLAND HALL COUNTRY PARK LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyHAVERINGLAND HALL COUNTRY PARK LIMITEDEvent Date2018-01-11
Name of Company: LIFESTYLE LIVING LIMITED Company Number: 06211995 Name of Company: LORDSBRIDGE LEISURE LTD Company Number: 08745583 Name of Company: THE FLAGSHIP COUNTRY PARK LIMITED Company Number:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERINGLAND HALL COUNTRY 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 HAVERINGLAND HALL COUNTRY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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