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MILLBEACH SEASIDE RESORT,LIMITED

Learn more about MILLBEACH SEASIDE RESORT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDHANGER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4RF

MILLBEACH SEASIDE RESORT,LIMITED on the map

Company type: Private Limited Company
Company number: 00434338
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.01
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1001
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004343380003
Form type: MR01
Date: 2014.10.24
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004343380002
Form type: MR01
Date: 2014.07.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 04/06/2012
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 04/06/2012
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 01/06/2012
Form type: CH01
Date: 2012.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE PINI / 01/01/2011
Form type: CH01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 01/01/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DANIEL KINGSTON / 01/01/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL KINGSTON / 01/01/2011
Form type: CH01
Date: 2011.08.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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31/07/10 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2011.04.11
£2.95
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ADOPT ARTICLES 17/06/2010
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/10 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2010.12.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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31/07/10 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2010.11.26
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGSTON / 03/01/2008
Form type: 288c
Date: 2008.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

RUPERT DANIEL KINGSTON (current)
Secretary, 1991.06.28
FIRCROFT LODGE MAYPOLE ROAD , WICKHAM BISHOPS
CM8 3NW, ESSEX
MATTHEW DANIEL KINGSTON (current)
Director, MANAGING DIRECTOR, 2006.09.21
THIRSLETT COTTAGE PAGES LANE , TOLLESHUNT DARCY
CM9 8AB, ESSEX
RUPERT DANIEL KINGSTON (current)
Director, CHARTERED SURVEYOR, 1991.06.28
FIRCROFT LODGE MAYPOLE ROAD , WICKHAM BISHOPS
CM8 3NW, ESSEX
GIAMPIETRO PINI (current)
Director, 1991.06.28
5 MERMAID WAY , MALDON
CM9 5LA, ESSEX
PENELOPE PINI (current)
Director, 1991.06.28
5 MERMAID WAY , MALDON
CM9 5LA, ESSEX
CHRISTABEL KINGSTON (resigned)
Director, 1991.06.28 - 2005.06.01
LANGFORD MEAD , MALDON
ESSEX
Date 2014.03.31
Fixed Assets £ 623,496
Tangible Fixed Assets £ 297,664
Current Assets £ 604,203
Tangible Fixed Assets Depreciation £ 229,332
Provisions For Liabilities Charges £ 2,122
Debtors £ 52,218
Shareholder Funds £ 798,761
Profit Loss Account Reserve £ 734,616
Revaluation Reserve £ 59,644
Called Up Share Capital £ 1,001
Net Assets Liabilities Including Pension Asset Liability £ 798,761
Total Assets Less Current Liabilities £ 800,883
Net Current Assets Liabilities £ 177,387
Creditors Due Within One Year £ 426,816
Cash Bank In Hand £ 536,494
Stocks Inventory £ 15,491
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 40,595
Tangible Fixed Assets Additions £ 46,713
Tangible Fixed Assets Cost Or Valuation £ 297,664
Tangible Fixed Assets Depreciation Charged In Period £ 22,839
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,766

Information about the Private Limited Company MILLBEACH SEASIDE RESORT,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: 2016.05.04. Reload the data