GREENACRES HOLIDAY PARK LIMITED

1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

Company Number: 00951706
Incorporation date: 09-Apr-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
55300 Recreational vehicle parks, trailer parks and camping grounds





SUMMARY

This company is 55 years old and is currently active. It is controlled by Bourne Leisure Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5 thousand which has decreased from the previous year's figure of GBP 5 thousand. The company has 2 active officers (directors or partners) who are or were officers of 111 other companies, 8 (7.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 5,002
31-Dec-2021 GBP 5,002

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Dermot Francis KING 01 Sep 1998 01 Jan 2019 Accountant Irish 13 - 77
Resigned John Charles COOK 01 Sep 1998 0 - 66

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Iain Stuart MACMILLAN 01 Jan 2019 Company Director British 40 - 4311 (13.3%)
Active Paul Charles FLAUM 01 Jan 2018 Company Director British 36 - 592 (2.1%)
Resigned John Philip DUNFORD 30 Jan 2012 01 Jan 2018 Company Director British 0 - 340 (0.0%)
Resigned Dermot Francis KING 30 Jan 2012 01 Jan 2019 Accountant Irish 13 - 772 (2.2%)
Resigned Jane Elizabeth BENTALL 12 Nov 2008 01 Sep 2021 Accountant British 0 - 360 (0.0%)
Resigned David Roy WHITELAM 31 Dec 2011 Company Director British 0 - 472 (4.3%)
Resigned Robert SEATON 31 Mar 2014 Company Director British 0 - 302 (6.7%)
Resigned Peter Woodstock HARRIS 01 Jan 2014 Company Director British 7 - 4311 (22.0%)
Resigned John Charles COOK 27 Apr 2012 Company Director British 0 - 665 (7.6%)
Resigned David Charles Russell ALLEN 25 Mar 2003 Director British 0 - 242 (8.3%)
Resigned Gillian Ann GODFREY 22 Jan 1997 Director British 0 - 71 (14.3%)
Number of active directors: 2
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHITBREAD HOTEL COMPANY LIMITED (00224163) - Active
LEISURE SERVICES AGENCY LIMITED (00274428) - Active
JUNGLE.COM LIMITED (00301793) - Active
WARNER HOLIDAYS LIMITED (00351158) - Active
ROCKLEY SANDS (ESTATES) LIMITED (00560129) - Active
KILN PARK ESTATES LIMITED (00643340) - Active
B.L. (BRITISH HOLIDAYS) LIMITED (00806580) - Active
FLAMBOROUGH HOLIDAYS LIMITED (00837204) - Active
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776) - Active
BRAND-LEADER'S LIMITED (00883052) - Active - Proposal to Strike off
HAGGERSTON CASTLE LIMITED (00951233) - Active
S L C (BOURNE) LIMITED (00951234) - Active
LEISURE EMPLOYMENT SERVICES LIMITED (00951537) - Active
GREENACRES HOLIDAY PARK LIMITED (00951706) - Active
BOURNE LEISURE GROUP LIMITED (00956166) - Active
ARGOS LIMITED (01081551) - Active
BOURNE LEISURE (HOPTON) LIMITED (01091423) - Active
BERWICK HOLIDAY CENTRE LIMITED (01124001) - Active
LAKELAND HOLIDAY PARK LIMITED (01146815) - Active
COLAINGROVE LIMITED (01188281) - Active
FAR GRANGE PARK AND GOLF CLUB LIMITED (01237991) - Active
WALTER JOHN COOK AND SONS LIMITED (01279150) - Active
FINANCIAL RECOVERY SERVICES LIMITED (01279774) - Active
ASTRIL LIMITED (01462084) - Active
PALMHALL LIMITED (01557614) - Active
STRIPE TRAVEL INN LIMITED (01739344) - Active
BOURNE HOLIDAYS LIMITED (01854900) - Active
CLIFFRANGE LIMITED (01967242) - Active
HAVEN LEISURE LIMITED (01968698) - Active
ARGOS SUPERSTORES LIMITED (01997674) - Active
PREMIER INN WESTMINSTER LIMITED (01999669) - Active
ARGOS BEST SELLERS LIMITED (02001500) - Active
CHAD VALLEY LIMITED (02004824) - Active - Proposal to Strike off
BRIDGE STREET (NOMINEES) LIMITED (02115650) - Active
PREMIER INCENTIVES LIMITED (02183597) - Active
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED (02256123) - Active
ARG SERVICES LIMITED (02259503) - Active
EVERGREEN FINANCE LIMITED (02589938) - Active
J P B LEISURE LIMITED (02674372) - Active
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED (02681937) - Active
FIRST STOP STORES LIMITED (03061483) - Active
ARGOS BUSINESS SOLUTIONS LIMITED (03234511) - Active
FORAY 989 LIMITED (03297594) - Active
CELTIC HAVEN LIMITED (03314060) - Active
PREMIER INN MANCHESTER LIMITED (03416188) - Active
BELGRAVE HOTEL LTD. (03592568) - Active
BARD BROS. LIMITED (03622270) - Dissolved
GREEN & BLACK'S CHOCOLATE LIMITED (03622368) - Dissolved
GREENACRES CLUB MANAGEMENT LIMITED (03635435) - Active
GREEN & BLACK'S CONFECTIONERY LIMITED (03682204) - Dissolved
SOFTWARE WAREHOUSE HOLDINGS LIMITED (03776853) - Active
JUNGLE ONLINE (03782113) - Active
ARGOS DIRECT LIMITED (03824346) - Active - Proposal to Strike off
ARGOS RETAIL GROUP LIMITED (03871498) - Active
PREMIER INN MANCHESTER TRAFFORD LIMITED (03876877) - Active
HEYTHROP PARK LIMITED (03892420) - Active
BED STORE & MORE LIMITED (03929701) - Active
JUNGLE.COM HOLDINGS LIMITED (03929744) - Active
CLEARANCE BARGAINS LIMITED (03966365) - Active - Proposal to Strike off
BOURNE LEISURE LIMITED (04011660) - Active
MELESEY LIMITED (04011662) - Active
BUTLINS SKYLINE LIMITED (04011665) - Active
BOURNE LEISURE HOLDINGS LIMITED (04011667) - Active
ARGOS CARD TRANSACTIONS LIMITED (04229056) - Active
STANHOPE FINANCE LIMITED (04288193) - Active
PREMIER INN TROON LIMITED (04334278) - Active
AMTREE FARM DEVELOPMENT LIMITED (04427556) - Active
ELM HOTEL HOLDINGS LIMITED (04429036) - Active
PREMIER INN GLASGOW LIMITED (04541995) - Active
PREMIER INN MANCHESTER HOLDINGS LIMITED (04553707) - Active
PREMIER INN PORTSMOUTH LIMITED (04572875) - Active
PREMIER INN GATESHEAD LIMITED (04659821) - Active
PREMIER INN CASTLEFORD LIMITED (04730573) - Active
P I HOTELS LIMITED (04930598) - Active
PREMIER INN BOURNEMOUTH LIMITED (04937455) - Active
PREMIER INN HOTELS LIMITED (05137608) - Active
BUTLINS LIMITED (05438474) - Active
PREMIER INN TRENTHAM GARDENS LIMITED (05515700) - Active
PREMIER INN BELFAST LIMITED (05654409) - Active
PREMIER INN HULL LIMITED (05655691) - Active
ARGOS SURBS INVESTMENTS LIMITED (05716474) - Active
HOME RETAIL GROUP NOMINEES LIMITED (05733108) - Active
PREMIER INN CHIPPENHAM LIMITED (05733959) - Active
PREMIER INN NORTHAMPTON LIMITED (05733976) - Active
HOME STORE & MORE LIMITED (05761894) - Active
PREMIER INN SHEFFIELD LIMITED (05778632) - Active
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED (05844489) - Active
HOME RETAIL GROUP (UK) LIMITED (05844516) - Active
ARGOS HOLDINGS LIMITED (05860214) - Active
PREMIER INN MANCHESTER AIRPORT LIMITED (05861673) - Active
HOME RETAIL GROUP LIMITED (05863533) - Active
PI HOTELS YORK LIMITED (06030598) - Active
PREMIER INN DONCASTER LIMITED (06030617) - Active
PREMIER INN LIMITED (06190411) - Active
WHITBREAD RESTAURANTS LIMITED (06190450) - Active
PREMIER TRAVEL INN INDIA LIMITED (06190455) - Active
HEALTHY RETAIL LIMITED (06878814) - Active
HABITAT RETAIL LIMITED (07445750) - Active
BUTLINS DEVELOPMENT LIMITED (07617501) - Active
BUTLINS OPERATIONS LIMITED (07944464) - Active
BUTLINS PROPERTY (HOTEL) LIMITED (07944542) - Active
PREMIER INN OCHRE LIMITED (08143826) - Active
PREMIER INN (UK) LIMITED (10206057) - Active
BARD BIDCO LIMITED (13004047) - Active
BARD MIDCO LIMITED (13081881) - Active
BARD PROPERTY MIDCO LTD (14997855) - Active
BARD PROPERTY BIDCO LTD (15024090) - Active
DALMAHOY HOTEL LIMITED (FC026317) - Active
FOREST OF ARDEN HOTEL LIMITED (FC026318) - Active
SETON SANDS HOLIDAY CENTRE LIMITED (SC025128) - Active
MORRISON STREET HOTEL LIMITED (SC146403) - Liquidation
ORCHARD INCORPORATIONS (13S) LIMITED (SC208806) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREENACRES HOLIDAY PARK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 55300 Recreational vehicle parks, trailer parks and camping grounds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARK RESORTS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8ET 04133998 2017-12-31 192,449,000 21,442,000
BOURNE LEISURE LIMITED NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL 04011660 2017-12-31 16,000,000 128,914,000 70100-Activities of head offices
PARKDEAN HOLIDAY PARKS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 04086679 2017-12-31 61,241,000 9,895,000
PARKDEAN CARAVAN PARKS LIMITED SECOND FLOOR, 1 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 05231267 2017-12-31 31,947,000 3,190,000
UPPERBAY LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 03817280 2017-12-31 30,248,000 5,137,000
WESTSTAR HOLIDAYS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 02086697 2017-12-31 25,420,000 3,416,000
ST. DAVID'S LEISURE LTD ST. DAVID'S PARK, RED WHARF BAY, PENTRAETH, ANGLESEY, LL75 8RJ 01593332 2017-12-31 7,573,975 0
PATRINGTON HAVEN LEISURE PARK LIMITED PATRINGTON HAVEN LEISURE PARK, PATRINGTON HAVEN, HULL, EAST YORKSHIRE, HU12 0PT 01663549 2017-12-31 4,586,624 0
LEISURE HOMES IRELAND LTD SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, BT40 1HJ NI602994 2017-02-28 553,130 0
LORDINE COURT CARAVAN PARK LIMITED LORDINE COURT CARAVAN PARK LORDINE DRIVE, EWHURST, NR ROBERTSBRIDGE, EAST SUSSEX, TN32 5TF 05337150 2016-12-31 540,821 0
MANOR FARM CARAVAN & CAMPING SITE LIMITED SEATON DOWN HILL, SEATON, DEVON, EX12 2JA 08594110 2018-03-31 511,360 0
BRADLEY MILL CARAVAN SITE LIMITED BRADLEY MILL CARAVAN SITE LIMITE, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3JH 01014649 2017-12-31 308,323 0
STATELEY DEVELOPMENTS LIMITED PARKDENE,, WILTON ROAD, MELTON MOWBRAY, UNITED KINGDOM, LE13 0UJ 10346140 2018-03-31 179,750 0
BROOMS PARK LIMITED THE BROOMS PARK, STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0BQ 04823174 2019-03-31 150,378 0
UGTHORPE CARAVAN PARK LIMITED UGTHORPE CARAVAN PARK, GUISBOROUGH ROAD, WHITBY, N. YORKS, YO21 2BE 04939032 2018-10-31 131,975 0
BCS CLINICAL CONSULTING LIMITED 43 MILL STREET, CLOWNE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4JN 07767226 2018-09-30 102,280 0 70229-Management consultancy activities other than financial management
86900-Other human health activities
KILCHOMAN COMMUNITY PARK LIMITED PORT MOR CENTRE, PORT CHARLOTTE, ISLE OF ISLAY, SCOTLAND, PA48 7UE SC362944 2018-03-31 96,722 0
SPITAL TOWER TOURISM LTD SPITAL TOWER, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8TB SC400067 2018-10-31 91,074 0
INWOOD CAMPING LTD ESTATE OFFICE, FARLEIGH WALLOP, BASINGSTOKE, HAMPSHIRE, RG25 2HT 08755075 2018-12-31 37,070 0
THE HIGH NATURE CENTRE LIMITED THE HIGH NATURE CENTRE, EAST PORTLEMOUTH, SALCOMBE, ENGLAND, TQ8 8PN 08460221 2019-03-31 25,813 0 85590-Other education not elsewhere classified
90040-Operation of arts facilities
WOODSIDE RIDGE LIMITED WOODSIDE RIDGE CARAVAN PARK WOODSIDE RIDGE, KELLOE, DURHAM, DH6 4PJ 06680316 2019-02-28 25,139 0
GO WILD ADVENTURES LTD PENLAN, MEIDRIM ROAD, ST CLEARS, SA33 4DW 07693744 2018-05-04 13,995 0 85590-Other education not elsewhere classified
WASSELL GROVE CAMPING & CARAVANING LIMITED 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0EJ 10534255 2018-12-31 7,469 0
ORCHARD CAMPING LIMITED TUMBLE DOVE HOUSE HALIFAX ROAD, PENISTONE, SHEFFIELD, ENGLAND, S36 7EY 10091774 2018-03-31 5,005 0
THE DURHAM HEIFER LTD THE DURHAM HEIFER NANTWICH ROAD, BROXTON, CHESTER, ENGLAND, CH3 9JH 10048053 2018-03-31 4,888 0
GREEN TREE CAMPS LIMITED AVON HOUSE, SCHOOL ROAD, EVESHAM, UNITED KINGDOM, WR11 2PP 10662702 2018-03-31 4,854 0
GOWER VILLA TOURING LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 09463604 2019-03-31 0 0
NELSONS BAR LIMITED SOUTHSEA LEISURE PARK MELVILLE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 9TB 06773410 2018-03-31 0 0
PJ HAMBROOK LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, ENGLAND, PO4 9TB 08190289 2018-03-31 0 0
PJ HARBOURSIDE LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, HAMPSHIRE, PO4 9TB 06740736 2018-03-31 0 0
PJ RIVERSIDE LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO4 9TB 06740705 2018-03-31 0 0
BOURNE LEISURE HOLDINGS LIMITED NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL 04011667 0000-00-00 0 0 70100-Activities of head offices

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GREENACRES HOLIDAY PARK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 4.4% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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