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SANDY BAY HOLIDAY PARK (DEVON) LIMITED

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

Company details

NUTWELL COURT, LYMPSTONE, EXMOUTH, DEVON, EX8 5AN

SANDY BAY HOLIDAY PARK (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00491201
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.02
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SANDY BAY HOLIDAY PARK (DEVON) LIMITED is a Private Limited Company, registration number 00491201, established in United Kingdom on the 2. February 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on NUTWELL COURT, LYMPSTONE, EXMOUTH, DEVON, EX8 5AN. Business of the company SANDY BAY HOLIDAY PARK (DEVON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.05.11. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.04.24. We do not have any information about the company SANDY BAY HOLIDAY PARK (DEVON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 901
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE LEE / 24/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN JOHN LEE / 24/04/2012
Form type: CH01
Date: 2012.04.30
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR CYRIL LEE
Form type: TM01
Date: 2011.05.19
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN JOHN LEE / 24/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK LEE / 24/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE LEE / 24/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JOHN LEE / 24/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LEE / 24/04/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE LEE / 24/04/2010
Form type: CH03
Date: 2010.05.24
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28

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Company directors and board members:

CAROLE LEE (current)
Secretary, 1992.04.24
NUTWELL COURT LYMPSTONE , EXMOUTH
EX8 5AN, DEVON
CAROLE LEE (current)
Director, 2003.10.23
NUTWELL COURT LYMPSTONE , EXMOUTH
EX8 5AN, DEVON
HELEN CATHERINE LEE (current)
Director, 2003.07.21
HIGHER BAGMORE FARM RYDON LANE WOODBURY , EXETER
EX5 1LA, DEVON
NIGEL PATRICK LEE (current)
Director, 1992.04.24
HOME FARM NUTWELL ESTATE, LYMPSTONE , EXMOUTH
EX8 5AN, DEVON
PETER IAN JOHN LEE (current)
Director, 2003.07.21
16 CRANFORD AVENUE , EXMOUTH
EX8 2HU, DEVON
CAROLE LEE (resigned)
Director, COMPANY SECRETARY, 1992.04.24 - 1995.08.16
NUTWELL COURT LYMPSTONE , EXMOUTH
EX8 5AN, DEVON
CYRIL JOHN LEE (resigned)
Director, 1992.04.24 - 2010.06.26
NUTWELL COURT LYMPSTONE , EXMOUTH
EX8 5AN, DEVON
Date 2014.11.30
Fixed Assets £ 667,210
Tangible Fixed Assets £ 650,237
Tangible Fixed Assets Depreciation £ 349,396
Debtors £ 19,485
Shareholder Funds £ 711,946
Profit Loss Account Reserve £ 707,045
Called Up Share Capital £ 901
Total Assets Less Current Liabilities £ 711,946
Net Current Assets Liabilities £ 44,736
Creditors Due Within One Year £ 161,502
Share Capital Allotted Called Up Paid £ 901
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 901
Tangible Fixed Assets Depreciation Charged In Period £ 16,973
Intangible Fixed Assets £ 667,210

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Information about the Private Limited Company SANDY BAY HOLIDAY PARK (DEVON) 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: 2016.05.12. The update request has been recorded, data will be updated till 2017.01.06