Haggerston Castle Limited
- Company number
- 00951233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1969
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- Bourne Leisure (Haggerston Castle) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 4 Jul 2025 | |
| SYTHES, Jamila Clare Dabbagh | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
Haggerston Castle Limited → Bourne Leisure Group Limited → Colaingrove Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited
Directors’ other companies
- PALETHORPE, Simon - Director at Bourne Leisure Holdings Limited
- PALETHORPE, Simon - Director at Melesey Limited
- PALETHORPE, Simon - Director at Astril Limited
- PALETHORPE, Simon - Director at Leisure Services Agency Limited
- PALETHORPE, Simon - Director at Seton Sands Holiday Centre Limited
- PALETHORPE, Simon - Director at Rockley Sands (Estates) Limited
- PALETHORPE, Simon - Director at Leisure Employment Services Limited
- PALETHORPE, Simon - Director at Lakeland Holiday Park Limited
- PALETHORPE, Simon - Director at S L C (Bourne) Limited
- PALETHORPE, Simon - Director at Palmhall Limited
Companies at the same address
- Amtree Farm Development Limited (04427556)
- B.L. (British Holidays) Limited (00806580)
- Berwick Holiday Centre Limited (01124001)
- Bourne Leisure Group Limited (00956166)
- Bridge Street (Nominees) Limited (02115650)
- Colaingrove Limited (01188281)
- Far Grange Park And Golf Club Limited (01237991)
- Foray 989 Limited (03297594)
- Greenacres Club Management Limited (03635435)
- Greenacres Holiday Park Limited (00951706)