Haughley Park Limited in Haughley STOWMARKET

Haughley Park Limited STOWMARKET

Founded in 2002, Haughley Park, classified under reg no. 04371323 is an active company. Currently registered at Haughley Park House Haughley Park IP14 3JY, Stowmarket the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since June 10, 2002 Haughley Park Limited is no longer carrying the name Bideawhile 368.

At present there are 2 directors in the the company, namely Robert W. and Andrew W.. In addition one secretary - Robert W. - is with the firm. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Haughley Park Limited Address / Contact

Office Address	Haughley Park House Haughley Park
Office Address2	Haughley
Town	Stowmarket
Post code	IP14 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371323
Date of Incorporation	Mon, 11th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (27 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 28 June 2002

Robert W.

Position: Secretary

Appointed: 28 June 2002

Andrew W.

Position: Director

Appointed: 28 June 2002

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2002

Resigned: 28 June 2002

Birketts Directors Limited

Position: Corporate Director

Appointed: 11 February 2002

Resigned: 28 June 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Haughley Holdings Limited from Stowmarket, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew W. This PSC owns 75,01-100% shares. The third one is Robert W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Haughley Holdings Limited

Haughley Park House Haughley Park, Haughley, Stowmarket, Suffolk, IP14 3JY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England
Registration number	12924286
Notified on	21 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

Notified on	1 February 2017
Ceased on	21 October 2020
Nature of control:	75,01-100% shares

Robert W.

Notified on	1 February 2017
Ceased on	21 October 2020
Nature of control:	75,01-100% shares

Company previous names

Bideawhile 368	June 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	184 269	225 018	288 170	414 488
Current Assets	227 469	329 685	378 974	481 581
Debtors	43 200	104 667	90 804	67 093
Net Assets Liabilities	2 088 177	2 021 232	2 292 446	2 367 353
Other Debtors	4 846	48 659	78 885	582
Property Plant Equipment	38 736	34 827	46 900	46 027

Other
Accumulated Depreciation Impairment Property Plant Equipment	172 132	174 658	186 051	199 334
Amounts Owed By Related Parties		10 710	10 710	10 710
Average Number Employees During Period	13	13	14	14
Bank Borrowings Overdrafts		50 000
Creditors	147 054	193 445	127 742	165 073
Fixed Assets	2 351 236	2 347 327	2 590 100	2 599 496
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			220 382
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			220 382
Increase From Depreciation Charge For Year Property Plant Equipment		11 137	11 393	13 283
Investment Property	2 312 500	2 312 500	2 543 200	2 553 469
Investment Property Fair Value Model	2 312 500	2 312 500	2 543 200	2 553 469
Net Current Assets Liabilities	80 415	136 240	251 232	316 508
Other Creditors	138 814	120 150	116 373	127 027
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 611
Other Disposals Property Plant Equipment		9 508
Other Taxation Social Security Payable	2 175	9 425	9 147	35 022
Property Plant Equipment Gross Cost	210 868	209 485	232 951	245 361
Provisions For Liabilities Balance Sheet Subtotal	343 474	462 335	548 886	548 651
Total Additions Including From Business Combinations Property Plant Equipment		8 125	23 466	12 410
Total Assets Less Current Liabilities	2 431 651	2 483 567	2 841 332	2 916 004
Trade Creditors Trade Payables	6 065	13 870	2 222	3 024
Trade Debtors Trade Receivables	38 354	45 298	1 209	55 801

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 11th, March 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2014 to September 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from September 30, 2014 to December 31, 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 30th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 24th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 29, 2007 filed on: 4th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, July 2007	accounts	Free Download (18 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 24, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 24, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 25, 2004 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 25, 2004 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 4th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 4th, August 2003	accounts	Free Download (14 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 29th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 29th, July 2002	accounts	Free Download (1 page)

Haughley Park Limited STOWMARKET

Haughley Park Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Robert W.

Andrew W.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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