| Company Name | Graston Copse Holiday Park Limited |
|---|---|
| Directors | Martin John Cox and Vanessa Anne Cox |
| Company Status | Active |
| Company Number | 03319775 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Previous Name | Coastal Caravan Park Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Martin John Cox |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Administrator |
| 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 | 17 February 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands End Farm Caravan Park Eype Bridport Dorset DT6 6AR |
| Secretary Name | Mr Martin John Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands End Farm Caravan Park Eype Bridport Dorset DT6 6AR |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Contact
| Website | grastoncopseholidaypark.co.uk |
|---|---|
| Telephone | 01308 422139 |
| Telephone region | Bridport |
Location
| Registered Address | Gowers The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Vanessa Anne Cox 25.50% Ordinary |
|---|---|
| 50 at £1 | Nominees Of James Baden Cox 25.00% A Non Voting |
| 50 at £1 | Nominees Of Robert Charles Cox 25.00% B Non Voting |
| 49 at £1 | Martin John Cox 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,664,517 |
| Cash | £608,507 |
| Current Liabilities | £231,358 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 27 February 1997 | Delivered on: 18 March 1997 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 property k/a coastal caravan park annings lane burton bradstock dorset and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 28 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (7 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (7 pages) |
| 9 December 2009 | Change of name notice (1 page) |
| 9 December 2009 | Company name changed coastal caravan park LIMITED\certificate issued on 09/12/09
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| 9 December 2009 | Company name changed coastal caravan park LIMITED\certificate issued on 09/12/09
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| 9 December 2009 | Change of name notice (1 page) |
| 27 May 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 27 May 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 24 June 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 24 June 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 5 March 2008 | Return made up to 17/02/08; no change of members (8 pages) |
| 5 March 2008 | Return made up to 17/02/08; no change of members (8 pages) |
| 28 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 28 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 6 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 6 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 17 March 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 25 March 2004 | Return made up to 17/02/04; full list of members
|
| 25 March 2004 | Return made up to 17/02/04; full list of members
|
| 1 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 13 March 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 7 March 2002 | Return made up to 17/02/02; full list of members
|
| 7 March 2002 | Return made up to 17/02/02; full list of members
|
| 2 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 21 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 8 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 8 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 March 1999 | Return made up to 17/02/99; no change of members (5 pages) |
| 3 March 1999 | Return made up to 17/02/99; no change of members (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 February 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 17 February 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 21 May 1997 | Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page) |
| 21 May 1997 | Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page) |
| 24 April 1997 | Ad 17/02/97--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 24 April 1997 | Ad 17/02/97--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 18 March 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Incorporation (17 pages) |
| 17 February 1997 | Incorporation (17 pages) |