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HEACHAM PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heacham Park Limited. The company was founded 29 years ago and was given the registration number 02936998. The firm's registered office is in KING'S LYNN. You can find them at High Beech Short Tree Lane, Harpley, King's Lynn, Norfolk. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:HEACHAM PARK LIMITED
Company Number:02936998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:High Beech Short Tree Lane, Harpley, King's Lynn, Norfolk, England, PE31 6TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Langley Road, South Wootton, King's Lynn, PE30 3UB

Secretary18 June 2007Active
High Beech, Short Tree Lane, Harpley, King's Lynn, England, PE31 6TP

Director01 August 2010Active
Hare Barn, High Street, Ringstead, Hunstanton, United Kingdom, PE36 5JU

Director20 October 2009Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary09 June 1994Active
Heacham Hall, Hunstanton Road, Heacham, Kings Lynn, PE31 7JS

Secretary09 June 1994Active
Hare Barn, High Street, Ringstead, Hunstanton, PE36 5JU

Secretary16 April 2007Active
Homemead 28 Old Hunstanton Road, Heacham, Kings Lynn, PE31 7HH

Director09 June 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director09 June 1994Active
Heacham Hall, Hunstanton Road, Heacham, Kings Lynn, PE31 7JS

Director09 June 1994Active

People with Significant Control

Mrs Claire Swain-Mason
Notified on:16 December 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:High Beech, Short Tree Lane, King's Lynn, England, PE31 6TP
Nature of control:
  • Significant influence or control
Executors Of C J Swain Estate
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Tuesday Market Place, King's Lynn, England, PE30 1JT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Mortgage

Mortgage satisfy charge full.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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