Company NameGolden Cap Caravan Park Limited
Company StatusActive
Company Number01994072
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Charles Butcher
Date of BirthDecember 1926 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCaravan Site Operator
Country of ResidenceUnited Kingdom
Correspondence AddressVanina
Shipton Lane Burton Bradstock
Bridport
Dorset
DT6 4NQ
Director NamePatricia Doreen Butcher
Date of BirthAugust 1928 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCaravan Site Operator
Country of ResidenceUnited Kingdom
Correspondence AddressVanina
Shipton Lane Burton Bradstock
Bridport
Dorset
DT6 4NQ
Director NameMr Martin John Cox
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCaravan Site Manager
Country of ResidenceEngland
Correspondence AddressHighlands End Farm Caravan Park
Eype
Bridport
Dorset
DT6 6AR
Director NameMrs Vanessa Anne Cox
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCaravan Site Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands End Farm Caravan Park
Eype
Bridport
Dorset
DT6 6AR
Secretary NameMr Kenneth Charles Butcher
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVanina
Shipton Lane Burton Bradstock
Bridport
Dorset
DT6 4NQ

Contact

Websitewdlh.co.uk
Telephone01308 22139
Telephone regionBridport

Location

Registered AddressThe Old School House
Bridge Road
Hunton Bridge,Kings Langley
Herts
WD4 8SZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 October 2017 (3 weeks, 1 day ago)
Next Return Due14 November 2018 (11 months, 3 weeks from now)

Charges

6 January 1989Delivered 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 1987Delivered 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

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