HAGGERSTON CASTLE LIMITED (00951233)

HAGGERSTON CASTLE LIMITED

Company summary

Company number: 00951233
Status: ACTIVE
Incorporated / age: 1 April 196957 years
Registered office: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Previous company names
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLAUM, Paul Charles ACTIVE	Director	01 Jan 2018		United Kingdom	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
PALETHORPE, Simon ACTIVE	Director	04 Jul 2025		United Kingdom	September 1968	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SYTHES, Jamila Clare Dabbagh ACTIVE	Director	19 Jun 2025		United Kingdom	August 1975	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Secretary		01 Sep 1998			Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
KING, Dermot Francis RESIGNED	Secretary	01 Sep 1998	01 Jan 2019			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
ALLEN, Ann Pauline Borthwick RESIGNED	Director		23 Jan 1997		July 1933	Great Moonshine, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PL
ALLEN, David Charles Russell RESIGNED	Director		25 Mar 2003		July 1932	5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
BENTALL, Jane Elizabeth RESIGNED	Director	12 Nov 2008	01 Sep 2021	England	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Director		27 Apr 2012	Great Britain	July 1944	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
DUNFORD, John Philip RESIGNED	Director	30 Jan 2012	01 Jan 2018	England	March 1960	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
HARRIS, Caryl Lesley RESIGNED	Director		22 Jan 1997		December 1933	Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ
HARRIS, Peter Woodstock RESIGNED	Director		01 Jan 2014	United Kingdom	March 1934	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
KING, Dermot Francis RESIGNED	Director	30 Jan 2012	01 Jan 2019	England	September 1962	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
MACMILLAN, Iain Stuart RESIGNED	Director	01 Jan 2019	15 Oct 2025	England	August 1976	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SEATON, Robert RESIGNED	Director		31 Mar 2014	Great Britain	September 1941	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WHITELAM, David Roy RESIGNED	Director		31 Dec 2011	Great Britain	January 1954	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

FLAUM, Paul Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1975
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1983	Satisfied
16 Dec 1983	Satisfied
16 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FLAUM, Paul Charles ACTIVE

Director

01 Jan 2018

United Kingdom

November 1970

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE

Director

04 Jul 2025

United Kingdom

September 1968

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE

Director

19 Jun 2025

United Kingdom

August 1975

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED

Secretary

01 Sep 1998

Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

KING, Dermot Francis RESIGNED

Secretary

01 Sep 1998

01 Jan 2019

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

ALLEN, Ann Pauline Borthwick RESIGNED

Director

23 Jan 1997

July 1933

Great Moonshine, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PL

ALLEN, David Charles Russell RESIGNED

Director

25 Mar 2003

July 1932

5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

BENTALL, Jane Elizabeth RESIGNED

Director

12 Nov 2008

01 Sep 2021

England

November 1970

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED

Director

27 Apr 2012

Great Britain

July 1944

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

DUNFORD, John Philip RESIGNED

Director

30 Jan 2012

01 Jan 2018

England

March 1960

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

HARRIS, Caryl Lesley RESIGNED

Director

22 Jan 1997

December 1933

Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

HARRIS, Peter Woodstock RESIGNED

Director

01 Jan 2014

United Kingdom

March 1934

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

KING, Dermot Francis RESIGNED

Director

30 Jan 2012

01 Jan 2019

England

September 1962

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MACMILLAN, Iain Stuart RESIGNED

Director

01 Jan 2019

15 Oct 2025

England

August 1976

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SEATON, Robert RESIGNED

Director

31 Mar 2014

Great Britain

September 1941

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WHITELAM, David Roy RESIGNED

Director

31 Dec 2011

Great Britain

January 1954

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL