Golden Cap Caravan Park Limited

Company Name	Golden Cap Caravan Park Limited
Directors	Martin John Cox and Vanessa Anne Cox
Company Status	Active
Company Number	01994072
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Cox
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Caravan Site Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands End Farm Caravan Park Eype Bridport Dorset DT6 6AR

Director Name	Mrs Vanessa Anne Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Caravan Site Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands End Farm Caravan Park Eype Bridport Dorset DT6 6AR

Director Name	Mr Kenneth Charles Butcher
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 May 2018)
Role	Caravan Site Operator
Country of Residence	United Kingdom
Correspondence Address	Vanina Shipton Lane Burton Bradstock Bridport Dorset DT6 4NQ

Director Name	Patricia Doreen Butcher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (resigned 15 May 2020)
Role	Caravan Site Operator
Country of Residence	United Kingdom
Correspondence Address	Vanina Shipton Lane Burton Bradstock Bridport Dorset DT6 4NQ

Secretary Name	Mr Kenneth Charles Butcher
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vanina Shipton Lane Burton Bradstock Bridport Dorset DT6 4NQ

Contact

Website	wdlh.co.uk
Telephone	01308 22139
Telephone region	Bridport

Location

Registered Address	The Old School House Bridge Road Hunton Bridge,Kings Langley Herts WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	West Dorset Leisure Holidays LTD 99.00% Ordinary
1 at £1	Nominee Of Westdorset Leisure Holidays Limited 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Charges

6 January 1989	Delivered on: 25 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at toghoure farm chidcock dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1987	Delivered on: 4 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H alberton caravan park being enclosures port 4417 and 4532 on the ordnance surrey map (metric edition) comprising 10.836 acres or those abouts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 January 1989

Delivered on: 25 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at toghoure farm chidcock dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

19 February 1987

Delivered on: 4 March 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H alberton caravan park being enclosures port 4417 and 4532 on the ordnance surrey map (metric edition) comprising 10.836 acres or those abouts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
2 November 2021	Termination of appointment of Patricia Doreen Butcher as a director on 15 May 2020 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2018	Termination of appointment of Kenneth Charles Butcher as a secretary on 16 May 2018 (1 page)
1 November 2018	Termination of appointment of Kenneth Charles Butcher as a director on 16 May 2018 (1 page)
17 January 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
4 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
4 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
21 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Martin John Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Patricia Doreen Butcher on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Charles Butcher on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Charles Butcher on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Patricia Doreen Butcher on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vanessa Anne Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vanessa Anne Cox on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Martin John Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vanessa Anne Cox on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Kenneth Charles Butcher on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin John Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Patricia Doreen Butcher on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (1 page)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 December 2008	Return made up to 31/10/08; full list of members (4 pages)
5 December 2008	Return made up to 31/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 December 2007	Return made up to 31/10/07; full list of members (8 pages)
2 December 2007	Return made up to 31/10/07; full list of members (8 pages)
13 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 December 2006	Return made up to 31/10/06; full list of members (8 pages)
1 December 2006	Return made up to 31/10/06; full list of members (8 pages)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 December 2005	Return made up to 31/10/05; full list of members (8 pages)
28 December 2005	Return made up to 31/10/05; full list of members (8 pages)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (8 pages)
18 November 2004	Return made up to 31/10/04; full list of members (8 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 December 2003	Return made up to 31/10/03; full list of members (8 pages)
12 December 2003	Return made up to 31/10/03; full list of members (8 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 December 2002	Return made up to 31/10/02; full list of members (8 pages)
4 December 2002	Return made up to 31/10/02; full list of members (8 pages)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 December 1998	Return made up to 31/10/98; no change of members (4 pages)
2 December 1998	Return made up to 31/10/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 November 1997	Return made up to 31/10/97; full list of members (6 pages)
27 November 1997	Return made up to 31/10/97; full list of members (6 pages)
24 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 December 1996	Return made up to 31/10/96; no change of members (4 pages)
17 December 1996	Return made up to 31/10/96; no change of members (4 pages)
20 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
20 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)