Company NameHillend Caravan Park Limited
Company StatusActive
Company Number03022355
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds

Directors

Director NameGareth David Howells
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlareggub Llangennith
Gower
SA3 1HU
Wales
Secretary NameZoe Eileen Rees-Prosser
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHillend
Llangennith
Swansea
West Glamorgan
SA3 1JD
Wales
Director NameStephen John Howells
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHillend Llangennith
Swansea
SA3 1JD
Wales
Director NameCatherine Rachael Rees
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHillend
Llangennith
Gower Swansea
West Glamorgan
SA3 1JD
Wales
Director NameZoe Eileen Rees-Prosser
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHillend
Llangennith
Swansea
West Glamorgan
SA3 1JD
Wales
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameAngela Joan Rees
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration14 years, 6 months (resigned 17 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillend
Llangennith
Gower Swansea
West Glamorgan
SA3 1JD
Wales
Director NameEdward Ernest Rees
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 02 February 1998)
RoleCo Director
Correspondence AddressHillend
Llangennith
Swansea
West Glamorgan
SA3 1JD
Wales

Location

Registered Address3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

27k at £1Christopher Howells
3.33%
Ordinary
162k at £1C.r. Rees
20.00%
Ordinary
162k at £1G.d. Howells
20.00%
Ordinary
162k at £1S.j. Howells
20.00%
Ordinary
162k at £1Z.e. Rees-prosser
20.00%
Ordinary
135k at £1Derek Paul Howorth & Stephen John Howells & Gareth David Howells
16.67%
Ordinary

Financials

Year2014
Net Worth£2,797,828
Cash£1,921,383
Current Liabilities£905,610

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 February 2019 (10 months ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
27 March 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 810,000
(8 pages)
14 March 2016Director's details changed for Gareth David Howells on 14 March 2016 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 810,000
(8 pages)
7 April 2015Director's details changed for Stephen John Howells on 1 January 2015 (2 pages)
7 April 2015Director's details changed for Gareth David Howells on 1 January 2015 (2 pages)
7 April 2015Director's details changed for Stephen John Howells on 1 January 2015 (2 pages)
7 April 2015Director's details changed for Gareth David Howells on 1 January 2015 (2 pages)
23 February 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 810,000
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 600,000
(8 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
27 February 2013Director's details changed for Zoe Eileen Rees Prosser on 15 February 2013 (2 pages)
27 February 2013Secretary's details changed for Zoe Eileen Rees Prosser on 15 February 2013 (1 page)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
4 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
4 March 2011Termination of appointment of Angela Rees as a director (1 page)
20 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
19 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
19 February 2010Director's details changed for Zoe Eileen Rees Prosser on 15 February 2010 (2 pages)
19 February 2010Director's details changed for Catherine Rachael Rees on 15 February 2010 (2 pages)
19 February 2010Director's details changed for Angela Joan Rees on 15 February 2010 (2 pages)
19 February 2010Director's details changed for Stephen John Howells on 15 February 2010 (2 pages)
19 February 2010Director's details changed for Gareth David Howells on 15 February 2010 (2 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
24 February 2009Return made up to 15/02/09; full list of members (6 pages)
24 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
30 April 2008Full accounts made up to 31 March 2007 (8 pages)
25 February 2008Return made up to 15/02/08; full list of members (6 pages)
19 March 2007Return made up to 15/02/07; full list of members (10 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
8 March 2006Return made up to 15/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
8 March 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
23 March 2005Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
12 February 2004Return made up to 15/02/04; full list of members (10 pages)
3 February 2004Full accounts made up to 31 March 2003 (8 pages)
29 April 2003Full accounts made up to 31 March 2002 (8 pages)
17 March 2003Return made up to 15/02/03; full list of members (10 pages)
28 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
28 February 2002Return made up to 15/02/02; full list of members (8 pages)
28 February 2001Return made up to 15/02/01; full list of members (8 pages)
13 February 2001Full accounts made up to 31 March 2000 (8 pages)
13 March 2000Return made up to 15/02/00; full list of members (8 pages)
17 November 1999Full accounts made up to 31 March 1999 (8 pages)
26 February 1999Return made up to 15/02/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 September 1998Full accounts made up to 31 March 1998 (8 pages)
18 February 1998Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1997Full accounts made up to 31 March 1997 (8 pages)
27 May 1997Registered office changed on 27/05/97 from: hillend llangennith gower swansea west glamorgan SA3 1JD (1 page)
11 February 1997Full accounts made up to 31 March 1996 (9 pages)
3 April 1996Return made up to 15/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 March 1996Ad 23/03/95--------- £ si [email protected]=599998 £ ic 2/600000 (2 pages)
5 October 1995Accounting reference date notified as 31/03 (1 page)
25 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Registered office changed on 29/03/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)