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HIGHLANDS END FARM CARAVAN PARK LIMITED (01039946)

HIGHLANDS END FARM CARAVAN PARK LIMITED (01039946) is an active UK company. incorporated on 26 January 1972. with registered office in Poole. The company operates in the Accommodation and Food Service Activities sector, engaged in camping grounds, recreational vehicle parks and trailer parks. HIGHLANDS END FARM CARAVAN PARK LIMITED has been registered for 54 years. Current directors include COX, Martin John, COX, Vanessa Anne.

Company Number
01039946
Status
active
Type
ltd
Incorporated
26 January 1972
Age
54 years
Address
31-33 Commercial Rd, Poole, BH14 0HU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Camping grounds, recreational vehicle parks and trailer parks
Directors
COX, Martin John, COX, Vanessa Anne
SIC Codes
55300

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Introduction
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HIGHLANDS END FARM CARAVAN PARK LIMITED

HIGHLANDS END FARM CARAVAN PARK LIMITED is an active company incorporated on 26 January 1972 with the registered office located in Poole. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. HIGHLANDS END FARM CARAVAN PARK LIMITED was registered 54 years ago.(SIC: 55300)

Status

active

Active since 54 years ago

Company No

01039946

LTD Company

Age

54 Years

Incorporated 26 January 1972

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

31-33 Commercial Rd Poole, BH14 0HU,

Previous Addresses

The Old School House Bridge Road Hunton Bridge, Kings Langley Herts. WD4 8SZ
From: 26 January 1972To: 29 October 2025
Timeline

8 key events • 1972 - 2026

Funding Officers Ownership
Company Founded
Jan 72
Loan Secured
Apr 14
Owner Exit
Oct 18
Director Left
Oct 18
Director Left
Jun 20
Loan Cleared
Feb 23
Loan Cleared
Apr 26
Loan Cleared
Apr 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

COX, Martin John

Active
PooleBH14 0HU
Secretary
Appointed 07 Mar 2012

COX, Martin John

Active
Eype, BridportDT6 6AR
Born November 1953
Director
Appointed N/A

COX, Vanessa Anne

Active
Highlands End Farm Caravan Park, BridportDT6 6AR
Born June 1958
Director
Appointed N/A

BUTCHER, Kenneth Charles

Resigned
Vanina, BridportDT6 4NQ
Secretary
Appointed N/A
Resigned 07 Mar 2012

BUTCHER, Kenneth Charles

Resigned
Vanina, BridportDT6 4NQ
Born December 1926
Director
Appointed N/A
Resigned 16 May 2018

BUTCHER, Patricia Doreen

Resigned
Vanina, BridportDT6 4NQ
Born August 1928
Director
Appointed N/A
Resigned 15 May 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Kenneth Charles Butcher

Ceased
Shipton Lane, BridportDT6 4NQ
Born December 1926

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 May 2018

Mrs Vanessa Anne Cox

Active
Eype, BridportDT6 6AR
Born June 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Mortgage Satisfy Charge Full
7 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 July 2019
AAAnnual Accounts
Change To A Person With Significant Control
2 May 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Accounts With Accounts Type Small
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Resolution
12 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Small
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Small
10 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Small
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Accounts With Accounts Type Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Small
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Small
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
27 May 2009
AAAnnual Accounts
Legacy
28 April 2009
395Particulars of Mortgage or Charge
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Small
24 June 2008
AAAnnual Accounts
Legacy
2 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 2007
AAAnnual Accounts
Legacy
1 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 May 2005
AAAnnual Accounts
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2003
AAAnnual Accounts
Legacy
4 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2001
AAAnnual Accounts
Legacy
28 November 2000
288cChange of Particulars
Legacy
28 November 2000
288cChange of Particulars
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1999
AAAnnual Accounts
Legacy
2 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1998
AAAnnual Accounts
Legacy
10 January 1998
403aParticulars of Charge Subject to s859A
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 1997
AAAnnual Accounts
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
14 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 1994
AAAnnual Accounts
Legacy
17 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 April 1993
AAAnnual Accounts
Legacy
18 December 1992
363sAnnual Return (shuttle)
Legacy
6 October 1992
287Change of Registered Office
Accounts With Accounts Type Small
28 July 1992
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Accounts With Accounts Type Small
31 May 1991
AAAnnual Accounts
Legacy
12 December 1990
363363
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Accounts Type Small
3 August 1989
AAAnnual Accounts
Legacy
21 November 1988
363363
Accounts With Accounts Type Small
8 November 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Accounts With Accounts Type Small
20 September 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Legacy
4 April 1987
287Change of Registered Office
Legacy
3 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 October 1986
AAAnnual Accounts
Certificate Change Of Name Company
19 May 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 January 1972
MISCMISC
Incorporation Company
26 January 1972
NEWINCIncorporation