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THE COUNTRYWIDE HOLIDAYS ASSOCIATION

Learn more about THE COUNTRYWIDE HOLIDAYS ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/0 LLOYD PIGGOTT, WELLINGTON HOUSE 39-41 PICCADILLY, MANCHESTER, GREATER MANCHESTER, M1 1LQ

THE COUNTRYWIDE HOLIDAYS ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00109365
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

F. G. WHITTINGTON
TRUST DEED - Outstanding on 1963.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.29

List of company documents:

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07/10/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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07/10/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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07/10/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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07/10/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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07/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY COLIN DOYLE
Form type: TM02
Date: 2012.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, C/O BAKER TILLY, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Form type: AD01
Date: 2011.05.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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07/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.22
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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07/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRATT / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN OWEN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET ANNE HARVEY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 2009.02.10
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ANNUAL RETURN MADE UP TO 07/10/08
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
£2.95
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ANNUAL RETURN MADE UP TO 07/10/07
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.08
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RE REMUNERATION OF AUD 31/10/06
Form type: RES13
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/06
Document type: ANNOTATION
Date: 2006.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/06
Document type: ANNOTATION
Date: 2006.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/06
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ANNUAL RETURN MADE UP TO 07/10/06
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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ANNUAL RETURN MADE UP TO 07/10/05
Form type: 363s
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 07/10/04
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.02
£2.95
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ANNUAL RETURN MADE UP TO 07/10/03
Form type: 363s
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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ANNUAL RETURN MADE UP TO 07/10/02
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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ANNUAL RETURN MADE UP TO 07/10/01
Form type: 363s
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17

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Company directors and board members:

VALERIE MARGARET ANNE HARVEY (current)
Director, NHS NURSE, 1994.02.19
3 LAZENBY COURT CUMBERLAND GARDENS , ST. LEONARDS-ON-SEA
TN38 0QP, EAST SUSSEX
ENGLAND
MELVYN JOHN OWEN (current)
Director, SELF EMPLOYED, 1995.10.07
BLUE ROAN FARM PARKHALL ROAD , SOMERSHAM
PE17 3HG, HUNTINGDONSHIRE
DAVID GORDON PARRATT (current)
Director, CHARTERED BUILDING SURVEYORURV, 1992.04.14
18 ORCHARD CLOSE , NEW ALRESFORD
SO24 9PY, HAMPSHIRE
COLIN PETER DOYLE (resigned)
Secretary, 1993.04.03 - 2011.09.01
16 STONELEIGH GARDENS GRAPPENHALL , WARRINGTON
WA4 3LE, CHESHIRE
DENIS MCGRATH (resigned)
Secretary, 1992.04.14 - 1993.04.03
7 BEECHWOOD BOWDON , ALTRINCHAM
WA14 3DW, CHESHIRE
HAROLD BARNES (resigned)
Director, RETIRED, 1993.04.03 - 1997.03.14
PENDLE HILLWAY CHARLTON MACKRELL , SOMERTON
TA11 6AN, SOMERSET
SHEILA BARNES (resigned)
Director, RETIRED TEACHER, 2002.10.12 - 2004.10.09
PENDLE HILLWAY , CHARLTON MACKRELL
TA11 6AN, SOMERSET
DAVID EDMOND BARTON (resigned)
Director, 1992.04.14 - 2004.10.09
14 KENSINGTON ROAD FORMBY , LIVERPOOL
L37 6EL, MERSEYSIDE
STANLEY ERIC FRANCIS BOOTH-CLIBBORN (resigned)
Director, MINISTER OF RELIGION & DIOCESAN BISHOP, 1992.04.14 - 1993.04.03
BISHOPSCOURT BURY NEW ROAD , MANCHESTER
LANCASHIRE
RONALD GEORGE KERSLAKE BURGESS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.04.14 - 1993.04.03
FRIARY 49 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
GEOFFREY CHAPLIN (resigned)
Director, RETIRED CIVIL ENGINEER, 1992.04.14 - 1993.04.03
20 KIRKWOOD CRESCENT , LEEDS
LS16 7EA, WEST YORKSHIRE
SUSAN DURANT (resigned)
Director, REGISTERED NURSE, 1993.04.03 - 1994.02.19
63 ULLERIES ROAD , SOLIHULL
B92 8DX, WEST MIDLANDS
JOHN FOSTER (resigned)
Director, RETIRED, 1992.04.14 - 1993.04.03
BIRCHOVER FERNTOWER ROAD , CRIEFF
PH7 3DH, PERTHSHIRE
DAVID JAMES GOODACRE (resigned)
Director, INSURANCE CLERK, 1992.04.14 - 1994.02.19
8 WHAM BAR DRIVE , HEYWOOD
OL10 4PZ, LANCASHIRE
HECTOR ALASTAIR HETHERINGTON (resigned)
Director, RETIRED UNIVERSITY PROFESSOR, 1992.04.14 - 1993.04.03
38 CHALTON ROAD BRIDGE OF ALLAN , STIRLING
FK9 4EF, STIRLINGSHIRE
GEORGE HENRY HUBERT LASCELLES (resigned)
Director, 1992.04.14 - 1993.04.03
HAREWOOD HOUSE HAREWOOD , LEEDS
LS17 9LG, WEST YORKSHIRE
BRIAN WALTER LOMAS (resigned)
Director, ENGINEERING MANAGER, 1992.04.14 - 1995.10.07
31 LONG LANE CHAPEL EN LE FRITH , STOCKPORT
SK12 6TA, CHESHIRE
ALAN ROGER MATTINGLY (resigned)
Director, CHARITY DIRECTOR, 1992.04.14 - 1993.04.03
45 TONBRIDGE CRESCENT , HARROW
HA3 9LE, MIDDLESEX
IAN ROBERT MAY (resigned)
Director, PENSION SCHEME ADMINISTRATOR, 1992.04.14 - 1999.10.16
17 GATCOMBE COURT DEXTER CLOSE , ST. ALBANS
AL1 5WA, HERTFORDSHIRE
ANGELA PEARSON (resigned)
Director, RETIRED TEACHER, 1997.10.11 - 2004.10.09
17 SAINT PAULS RISE ADDINGHAM , ILKLEY
LS29 0QD, WEST YORKSHIRE
VINCENT STEPHEN PEDLEY (resigned)
Director, SCHOOL TEACHER, 1992.04.14 - 2002.05.05
9 LORETTO ROAD URMSTON , MANCHESTER
M41 9WA, LANCASHIRE
HENRIETTA PERKINS (resigned)
Director, AREA MUSIC ORGANISER, 1994.02.19 - 2001.12.20
6 NORTHFIELD DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PF, CLEVELAND
FRANK REYNOLDS (resigned)
Director, RETIRED, 1994.02.19 - 1999.05.30
14 SHADWELL PARK CLOSE , LEEDS
LS17 8TN, WEST YORKSHIRE
MARTIN JOHN ROWBOTHAM (resigned)
Director, BANK OFFICIAL, 1992.04.14 - 1999.10.16
FLAT 3 WARWICK COURT WARWICK ROAD , STOCKPORT
SK4 4NJ, CHESHIRE
SIMON JOHN SMITH (resigned)
Director, PRINCIPAL AUDITOR, 1992.04.14 - 1999.10.16
THE STUDIO SWANTON ROAD WEST PECKHAM , MAIDSTONE
ME18 5JY, KENT
JOHN MORRIS TURNER (resigned)
Director, CIVIL SERVANT, 1992.04.14 - 1994.02.19
8 MOUNTSORREL DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 6LJ, NOTTINGHAMSHIRE
MARGARET ROBINA WHITESIDE (resigned)
Director, COLLEGE LECTURER, 1992.04.14 - 2004.10.09
CLOUDY BAY COTTAGE THE GREEN OVER KELLET , CARNFORTH
LA6 1BU, LANCASHIRE
Date 2013.04.30
Shareholder Funds £ 5,989
Profit Loss Account Reserve £ 5,989
Total Assets Less Current Liabilities £ 5,989
Net Current Assets Liabilities £ 5,989
Creditors Due Within One Year £ 30,428
Cash Bank In Hand £ 36,417

Companies near to THE COUNTRYWIDE HOLIDAYS ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE COUNTRYWIDE HOLIDAYS ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data