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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Learn more about ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH COURT HOUSE MAIN ROAD, SHORWELL, NEWPORT, ISLE OF WIGHT, PO30 3JG

ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00296028
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2004.02.05

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 9120
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL THOMAS / 02/09/2012
Form type: CH03
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OLIVER WILLARD / 02/09/2012
Form type: CH01
Date: 2012.09.02
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLARD
Form type: TM02
Date: 2012.05.15
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS
Form type: AP03
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 28/04/2012
Form type: CH03
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WILLARD / 29/04/2012
Form type: CH01
Date: 2012.04.29
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WALKER
Form type: TM01
Date: 2012.04.28
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APPOINTMENT TERMINATED, DIRECTOR EWART WALKER
Form type: TM01
Date: 2012.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2012 FROM, PYLE HOUSE, 136-137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Form type: AD01
Date: 2012.04.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 30/08/2010
Form type: CH01
Date: 2010.09.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2005.03.18
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, MILITARY ROAD, CHALE, VENTNOR, ISLE OF WIGHT PO38 2JD
Form type: 287
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01

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Company directors and board members:

CHRISTOPHER MICHAEL THOMAS (current)
Secretary, 2012.04.28
110 MARY ROSE AVENUE WOOTTON BRIDGE , RYDE
PO33 4LT, ISLE OF WIGHT
JOHN REEVES HARRISON (current)
Director, CHARTERED ACCOUNTANT, 2004.01.19
NORTHCOURT SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
DUNCAN OLIVER WILLARD (current)
Director, 2004.01.19
CARNAVAN LODGE PORT LA SALLE BOULDNOR , YARMOUTH
PO41 0YP, ISLE OF WIGHT
ALEXANDRA ANNE WILLARD (resigned)
Secretary, DIRECTOR, 2004.01.19 - 2012.04.01
NORTH COURT HOUSE MAIN ROAD SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
MARGARET ANNE WILLIAMSON (resigned)
Secretary, 1991.10.01 - 2004.01.19
KIPLINGS UPPER LANE BRIGHSTONE , NEWPORT
PO30 4BA, ISLE OF WIGHT
ALISON DENDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.01.19
THE BUNGALOW ATHERFIELD BAY NR CHALE , VENTNOR
PO38 2JD, ISLE OF WIGHT
DAVID JOHN NEWNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.01.19
CHEVERTON COTTAGE SHORWELL , NEWPORT
PO30 3JE, ISLE OF WIGHT
FREDERICK BERNARD NEWNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1998.04.30
CHEVERTON UPPER LANE BRIGHSTONE , NEWPORT
PO30 4BA, ISLE OF WIGHT
OLIVE KATHLEEN NEWNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2001.09.24
CHEVERTON UPPER LANE BRIGHSTONE , NEWPORT
PO30 4BA, ISLE OF WIGHT
ROSALIND MARY SHORT (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.01.19
COMPTON FIELD ATHERFIELD BAY NR CHALE , VENTNOR
PO38 2JH, ISLE OF WIGHT
ALEXANDRA ANNE WALKER (resigned)
Director, 2004.01.19 - 2012.04.28
THE FORGE GOTTON CHEDDON FITZPAINE , TAUNTON
TA2 8LL, SOMERSET
EWART WALKER (resigned)
Director, 2004.01.19 - 2012.04.28
THE FORGE GOTTEN CHEDDON FITZPAINE , TAUNTON
TA2 8LL, SOMERSET
MARGARET ANNE WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.01.19
KIPLINGS UPPER LANE BRIGHSTONE , NEWPORT
PO30 4BA, ISLE OF WIGHT
Date 2014.03.31
Debtors £ 1,707,863
Shareholder Funds £ 1,707,613
Profit Loss Account Reserve £ 1,698,371
Called Up Share Capital £ 9,120
Total Assets Less Current Liabilities £ 1,707,613
Net Current Assets Liabilities £ 1,707,613
Creditors Due Within One Year £ 250
Share Capital Allotted Called Up Paid £ 9,120
Number Shares Allotted £ 9,120

Companies near to ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Information about the Private Limited Company ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) 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: 2016.04.20. Reload the data