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SWAN HOLIDAYS (WESTWARD) LIMITED

Learn more about SWAN HOLIDAYS (WESTWARD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELCOME FAMILY HOLIDAY PARK WARREN ROAD, DAWLISH WARREN, DAWLISH, DEVON, EX7 0PH

SWAN HOLIDAYS (WESTWARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00222843
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.28
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.23
TOLCHARD & SON LIMITED
LEGAL CHARGE - Outstanding on 1991.07.11
LIONEL JOHN LAWRENCE ROBERTS
LEGAL CHARGE - Outstanding on 1993.07.07
LIONEL JOHN ROBERTS
LEGAL CHARGE - Outstanding on 1999.08.17

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.04
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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SAIL ADDRESS CHANGED FROM:, QUAY HOUSE QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU, UNITED KINGDOM
Form type: AD02
Date: 2013.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.16
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR ROBERTS
Form type: TM02
Date: 2012.11.22
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SECRETARY APPOINTED JEAN ROBERTS
Form type: AP03
Date: 2012.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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SAIL ADDRESS CHANGED FROM:, WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, UNITED KINGDOM
Form type: AD02
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.05
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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SAIL ADDRESS CHANGED FROM:, QUAY HOUSE QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU, UNITED KINGDOM
Form type: AD02
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 23 WHIDBORNE AVENUE, TORQUAY, DEVON, TQ1 2PG
Form type: AD01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TREVOR ROBERTS / 28/11/2009
Form type: CH01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN LAWRENCE ROBERTS / 28/11/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR TREVOR ROBERTS / 28/11/2009
Form type: CH03
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ROBERTS / 27/11/2008
Form type: 288c
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, 25 WHIDBORNE AVENUE, TORQUAY, DEVON, TQ1 2PG
Form type: 287
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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SECT 230 SEC LEG CHARGE 09/08/99
Form type: ORES13
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10

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Company directors and board members:

JEAN ROBERTS (current)
Secretary, 2012.10.08
WELCOME FAMILY HOLIDAY PARK WARREN ROAD DAWLISH WARREN , DAWLISH
EX7 0PH, DEVON
ALISTAIR TREVOR ROBERTS (current)
Director, HOLIDAY PARK MANAGER, 1991.11.28
WELCOME FAMILY HOLIDAY PARK WARREN ROAD DAWLISH WARREN , DAWLISH
EX7 0PH, DEVON
LIONEL JOHN LAWRENCE ROBERTS (current)
Director, HOLIDAY PARK MANAGER, 1991.11.28
WELCOME FAMILY HOLIDAY PARK WARREN ROAD DAWLISH WARREN , DAWLISH
EX7 0PH, DEVON
MARION MARY COAK (resigned)
Secretary, 1991.11.28 - 1996.12.01
31 LINACRE ROAD , TORQUAY
TQ2 8LG, DEVON
ALISTAIR TREVOR ROBERTS (resigned)
Secretary, HOLIDAY PARK MANAGER, 1996.12.01 - 2012.10.08
WELCOME FAMILY HOLIDAY PARK WARREN ROAD DAWLISH WARREN , DAWLISH
EX7 0PH, DEVON

Companies near to SWAN HOLIDAYS (WESTWARD) ltd.

Information about the Private Limited Company SWAN HOLIDAYS (WESTWARD) LIMITED 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: 2016.04.12. Reload the data