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ELLIOTTS CARAVAN ESTATES LIMITED

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

Company details

PIPER HOUSE DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX

ELLIOTTS CARAVAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00532874
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.05
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 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: SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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SECRETARY APPOINTED MR MARCUS PRATT
Form type: AP03
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, 23 HAVEN ROAD, EASTOKE, HAYLING ISLAND, HAMPSHIRE, PO11 9RX
Form type: AD01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIOTT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR LINDA ELLIOTT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY ROGER ELLIOTT
Form type: TM02
Date: 2013.06.18
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DIRECTOR APPOINTED MRS CARSON PRATT
Form type: AP01
Date: 2013.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.13
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIOTT / 01/10/2010
Form type: CH01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN ELLIOTT / 08/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN ELLIOTT / 08/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ELLIOTT / 08/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIOTT / 08/10/2009
Form type: CH01
Date: 2009.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04

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Company directors and board members:

MARCUS PRATT (current)
Secretary, 2013.06.06
PIPER HOUSE DUKES COURT BOGNOR ROAD , CHICHESTER
PO19 8FX, WEST SUSSEX
ENGLAND
CARSON PRATT (current)
Director, CARAVAN PARK OPERATOR, 2013.06.06
ISLAND MEADOW HOUSE CHAPEL LANE WEST WITTERING , CHICHESTER
PO20 8QG, WEST SUSSEX
ENGLAND
MICHAEL JOHN ELLIOTT (resigned)
Secretary, 1992.10.03 - 1998.04.01
38 BRACKLESHAM ROAD , HAYLING ISLAND
PO11 9SJ, HAMPSHIRE
ROGER JOHN ELLIOTT (resigned)
Secretary, 1998.04.01 - 2013.06.06
7 DUNDONALD CLOSE , HAYLING ISLAND
PO11 9DX, HAMPSHIRE
LINDA SUSAN ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1994.02.21 - 2013.06.06
7 DUNDONALD CLOSE , HAYLING ISLAND
PO11 9DX, HAMPSHIRE
MICHAEL JOHN ELLIOTT (resigned)
Director, CARAVAN PARK OPERATOR, 1992.10.03 - 2013.06.06
5 HASLAR CRESCENT , WATERLOOVILLE
PO7 6DB, HAMPSHIRE
PAUL RICHARD ELLIOTT (resigned)
Director, CARAVAN PARK OPERATOR, 1992.10.03 - 2013.06.06
23 BOUND LANE , HAYLING ISLAND
PO11 9HU, HAMPSHIRE
ROGER JOHN ELLIOTT (resigned)
Director, CARAVAN PARK OPERATOR, 1992.10.03 - 2013.06.06
7 DUNDONALD CLOSE , HAYLING ISLAND
PO11 9DX, HAMPSHIRE

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Information about the Private Limited Company ELLIOTTS CARAVAN ESTATES 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