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NEW ROMNEY CARAVAN SITES LIMITED

Learn more about NEW ROMNEY CARAVAN SITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ

NEW ROMNEY CARAVAN SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00520605
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.13
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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Find out more information about NEW ROMNEY CARAVAN SITES LIMITED. Our website makes it possible to view other available documents related to NEW ROMNEY CARAVAN SITES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED MRS ELEANOR SIAN HUNTER
Form type: AP03
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA MARTIN
Form type: TM02
Date: 2010.08.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 3B LEIGH GREEN BUSINESS PARK, THE APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DE
Form type: 287
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, 13 EAST CROSS, TENTERDEN, KENT TN30 6AD
Form type: 287
Date: 2005.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, RECULVER ROAD, HERNE BAY, KENT CT6 6SR
Form type: 287
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
Form type: 225
Date: 1999.08.08
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, 23 HOCKERILL COURT, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 5SB
Form type: 287
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, PERRYS, 23 HOCKERILL COURT LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 5SB
Form type: 287
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14

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Company directors and board members:

ELEANOR SIAN HUNTER (current)
Secretary, 2010.08.14
HAFFENDEN FARMHOUSE BUBHURST LANE FRITTENDEN , CRANBROOK
TN17 2BD, KENT
JULIA MARGARET MARTIN (current)
Director, BUSINESS EXECUTIVE, 1999.06.23
LITTLE BUBHURST FARM FRITTENDEN , CRANBROOK
TN17 2BD, KENT
PAMELA YOUDE (current)
Director, BUSINESS EXECUTIVE, 1999.06.23
2 COACH GATES FRITTENDEN , CRANBROOK
TN17 2DG, KENT
BERYL COATTS (resigned)
Secretary, 1991.06.10 - 1999.06.23
THE FENS 54 HIGH STREET , LYDD ROMNEY MARSH
TN29 9AN, KENT
JULIA MARGARET MARTIN (resigned)
Secretary, 2002.09.27 - 2010.08.14
LITTLE BUBHURST FARM FRITTENDEN , CRANBROOK
TN17 2BD, KENT
THOMAS CHARLES GEORGE MARTIN (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.23 - 2002.09.27
LITTLE BUBHURST FARM FRITTENDEN , CRANBROOK
TN17 2BD, KENT
BERYL COATTS (resigned)
Director, COMP SECT/DIRECTOR, 1991.06.10 - 1999.06.23
THE FENS 54 HIGH STREET , LYDD ROMNEY MARSH
TN29 9AN, KENT
JAMES HARCOURT COATTS (resigned)
Director, CARAVAN SITE OPERATOR, 1991.06.10 - 1994.11.30
THE FENS 54 HIGH STREET , LYDD ROMNEY MARSH
TN29 9AN, KENT
THOMAS CHARLES GEORGE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1999.06.23 - 2002.09.27
LITTLE BUBHURST FARM FRITTENDEN , CRANBROOK
TN17 2BD, KENT
YVONNE TROALIC (resigned)
Director, 1994.12.01 - 1999.06.23
HARRODENE CLARK ROAD , NEW ROMNEY
TN28 8PE, KENT
Date 2013.12.31
Tangible Fixed Assets £ 490,000
Tangible Fixed Assets Depreciation £ 10,000
Debtors £ 10,311
Shareholder Funds £ 500,311
Profit Loss Account Reserve £ 38,359
Revaluation Reserve £ 456,952
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 500,311
Net Current Assets Liabilities £ 10,311
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 500,000

Companies near to NEW ROMNEY CARAVAN SITES ltd.

Information about the Private Limited Company NEW ROMNEY CARAVAN SITES 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: 2016.05.14. Reload the data