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ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED

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

Company details

75 PARK LANE, CROYDON, SURREY, CR9 1XS

ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00549986
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.31
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

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: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1959.04.10

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 82500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA YVONNE RICHARDS / 08/02/2013
Form type: CH01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED PETER JOHN PEARSON
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR YVONNE CALDICOTT
Form type: TM01
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 133 CHERRY ORCHARD ROAD, CROYDON, SURREY, CR0 6BE
Form type: AD01
Date: 2012.11.08
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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08/02/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 08/02/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, FIFTH FLOOR, SCOTTISH UNION HOUSE, 26-28 ADDISCOMBE ROAD, CROYDON SURREY CR0 5PE
Form type: 287
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, NEWLANDS, SPINNEY LANE, ITCHENOR, SUSSEX PO20 7DJ
Form type: 287
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/01/93
Form type: ELRES
Date: 1993.01.29
Child documents:
Document type: ANNOTATION
Date: 1993.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11

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Company directors and board members:

PAMELA YVONNE RICHARDS (current)
Secretary, SOLICITOR, 1994.02.09
TIMBERYARD HOUSE BEDGEBURY PINETUM GOUDHURST , CRANBROOK
TN17 2SJ, KENT
PETER JOHN PEARSON (current)
Director, NONE, 2012.11.13
TIMBERYARD HOUSE BEDGEBURY PINETUM , GOUDHURST
TN17 2SJ, KENT
PAMELA YVONNE RICHARDS (current)
Director, SOLICITOR, 1994.02.09
TIMBERYARD HOUSE BEDGEBURY PINETUM GOUDHURST , CRANBROOK
TN17 2SJ, KENT
RONALD ALAN CALDICOTT (resigned)
Secretary, 1992.01.24 - 1994.02.06
NEWLANDS SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
RONALD ALAN CALDICOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1994.02.06
NEWLANDS SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
YVONNE LILLIAN CALDICOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2012.11.07
9 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
Date 2013.03.31
Fixed Assets £ 2,136,920
Tangible Fixed Assets £ 20
Current Assets £ 76,670
Tangible Fixed Assets Depreciation £ 9,976
Debtors £ 30,205
Shareholder Funds £ 1,868,124
Profit Loss Account Reserve £ 216,170
Revaluation Reserve £ 1,569,454
Called Up Share Capital £ 82,500
Net Assets Liabilities Including Pension Asset Liability £ 1,868,124
Total Assets Less Current Liabilities £ 2,143,903
Net Current Assets Liabilities £ 6,983
Creditors Due Within One Year £ 69,687
Cash Bank In Hand £ 46,465
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Cost Or Valuation £ 9,976
Tangible Fixed Assets Depreciation Charged In Period £ 20
Investments Fixed Assets £ 1,621,900
Creditors Due After One Year £ 275,779

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Information about the Private Limited Company ISLE OF SHEPPEY HOLIDAY VILLAGE 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