Bilton Park Limited

Company Name	Bilton Park Limited
Director	Peter Richard James Ashton
Company Status	Active
Company Number	02804820
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Secretary Name	Mr Anthony Richard Ashton
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 St Roberts Road Knaresborough North Yorkshire HG5 8EQ

Director Name	Peter Richard James Ashton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Village Farm Bilton Lane Bilton North Yorkshire HG1 4DH

Director Name	Mrs Anne Margaret Ashton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Caravan Park Proprietor
Correspondence Address	9 St Roberts Road Knaresborough North Yorkshire HG5 8EQ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	biltonpark.co.uk
Telephone	07 538222987
Telephone region	Mobile

Location

Registered Address	15/17 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Peter Richard James Ashton 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,333
Cash	£15,812
Current Liabilities	£21,736

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

4 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
26 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 March 2014	Director's details changed for Peter Richard James Ashton on 27 January 2014 (2 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Director's details changed for Peter Richard James Ashton on 27 January 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Termination of appointment of Anne Ashton as a director (1 page)
14 December 2010	Appointment of Peter Richard James Ashton as a director (2 pages)
14 December 2010	Termination of appointment of Anne Ashton as a director (1 page)
14 December 2010	Appointment of Peter Richard James Ashton as a director (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 March 2009	Return made up to 05/03/09; full list of members (3 pages)
20 March 2009	Return made up to 05/03/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 March 2008	Return made up to 05/03/08; full list of members (3 pages)
27 March 2008	Return made up to 05/03/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 05/03/06; full list of members (2 pages)
20 March 2006	Return made up to 05/03/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 April 2005	Return made up to 05/03/05; full list of members (2 pages)
5 April 2005	Return made up to 05/03/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004	Return made up to 30/03/04; full list of members (6 pages)
14 April 2004	Return made up to 30/03/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 30/03/03; full list of members (6 pages)
23 April 2003	Return made up to 30/03/03; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 April 2002	Return made up to 30/03/02; full list of members (6 pages)
16 April 2002	Return made up to 30/03/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001	Return made up to 30/03/01; full list of members (6 pages)
4 April 2001	Return made up to 30/03/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 April 2000	Return made up to 30/03/00; full list of members (6 pages)
6 April 2000	Return made up to 30/03/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 April 1999	Return made up to 30/03/99; no change of members (4 pages)
27 April 1999	Return made up to 30/03/99; no change of members (4 pages)
20 July 1998	Return made up to 30/03/98; no change of members (4 pages)
20 July 1998	Return made up to 30/03/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 April 1997	Return made up to 30/03/97; full list of members (6 pages)
28 April 1997	Return made up to 30/03/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
23 April 1996	Return made up to 30/03/96; no change of members (4 pages)
23 April 1996	Return made up to 30/03/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 May 1995	Return made up to 30/03/95; no change of members (4 pages)
23 May 1995	Return made up to 30/03/95; no change of members (4 pages)
30 March 1993	Incorporation (12 pages)
30 March 1993	Incorporation (12 pages)

Bilton Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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