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THORNFIELD HOLIDAY CAMP LIMITED

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

Company details

BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX

THORNFIELD HOLIDAY CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00532312
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.21
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company THORNFIELD HOLIDAY CAMP LIMITED is a Private Limited Company, registration number 00532312, established in United Kingdom on the 21. April 1954. The company is now active. The company has been in business for 62 years and 7 months. The company is based on BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX. Business of the company THORNFIELD HOLIDAY CAMP LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company THORNFIELD HOLIDAY CAMP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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CURRSHO FROM 31/03/2016 TO 28/02/2016
Form type: AA01
Date: 2015.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, BECKETT HOUSE WYREFIELDS, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX, ENGLAND
Form type: AD01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
Form type: AD01
Date: 2014.09.25
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MOANA KEELEY SWINTON / 01/01/2014
Form type: CH01
Date: 2014.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MOANA KEELEY SWINTON / 01/01/2014
Form type: CH03
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT ARRON SWINTON / 01/01/2014
Form type: CH01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR HILDA SWINTON
Form type: TM01
Date: 2013.06.06
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 168 HIGHCROSS ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DA, ENGLAND
Form type: AD01
Date: 2012.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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SECRETARY APPOINTED MRS MOANA KEELEY SWINTON
Form type: AP03
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SWINTON
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY HILDA SWINTON
Form type: TM02
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA SWINTON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MOANA KEELEY SWINTON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SWINTON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT ARRON SWINTON / 24/02/2010
Form type: CH01
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 54 CAUNCE ST, BLACKPOOL, LANCS, FY1 3LJ
Form type: AD01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
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DIRECTOR APPOINTED MOANA KEELEY SWINTON
Form type: 288a
Date: 2008.09.15
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DIRECTOR APPOINTED BRETT ARRON SWINTON
Form type: 288a
Date: 2008.09.15
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.21

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Company directors and board members:

MOANA KEELEY SWINTON (current)
Secretary, 2010.11.05
BECKETT HOUSE WYREFIELDS , POULTON LE FYLDE
FY6 8JX, LANCASHIRE
BRETT ARRON SWINTON (current)
Director, 2008.08.13
BECKETT HOUSE WYREFIELDS , POULTON LE FYLDE
FY6 8JX, LANCASHIRE
MOANA KEELEY SWINTON (current)
Director, 2008.08.13
BECKETT HOUSE WYREFIELDS , POULTON LE FYLDE
FY6 8JX, LANCASHIRE
HILDA SWINTON (resigned)
Secretary, 1991.01.29 - 2010.11.05
THORNFIELD STAINING ROAD , BLACKPOOL
FY3 0BW, LANCASHIRE
HILDA SWINTON (resigned)
Director, COMPANY DIRECTOR, 1962.09.01 - 2013.06.01
THORNFIELD STAINING ROAD , BLACKPOOL
FY3 0BW, LANCASHIRE
STANLEY SWINTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2010.04.01
THORNFIELD STAINING ROAD , BLACKPOOL
FY3 0BW, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 29,350 - 1.64 % £ 29,839
Tangible Fixed Assets £ 29,350 - 1.64 % £ 29,839
Current Assets £ 4,710 - 14.97 % £ 5,539
Tangible Fixed Assets Depreciation £ 31,436 + 5.86 % £ 29,697
Provisions For Liabilities Charges £ 835 + 10.89 % £ 753
Debtors £ 500 £ 500
Shareholder Funds £ 19,190 + 140.06 % £ 7,994
Profit Loss Account Reserve £ 16,190 + 224.19 % £ 4,994
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 19,190 + 140.06 % £ 7,994
Total Assets Less Current Liabilities £ 20,025 + 128.94 % £ 8,747
Net Current Assets Liabilities £ 9,325 - 55.79 % £ 21,092
Creditors Due Within One Year £ 14,035 - 47.3 % £ 26,631
Cash Bank In Hand £ 4,210 - 16.45 % £ 5,039
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 60,786 + 2.1 % £ 59,536

Companies near to THORNFIELD HOLIDAY CAMP ltd.

Information about the Private Limited Company THORNFIELD HOLIDAY CAMP 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: 2016.05.15. Reload the data