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BROOKSIDE HOLIDAY CAMP LIMITED

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

Company details

BROOKSIDE HOLIDAY CAMP, LYMINSTER, SUSSEX, BN17 7QE

BROOKSIDE HOLIDAY CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00551228
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.28
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

THOMAS H. BUSS
DEBENTURE - Outstanding on 1957.02.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE RENNY / 26/08/2010
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LOUISE RENNY / 26/08/2010
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RENNY / 26/08/2010
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RENNY / 02/04/2011
Form type: CH01
Date: 2011.04.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.12
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ALTER ARTICLES 07/12/2010
Form type: RES01
Date: 2011.01.12
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.18
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92
Form type: 363(287)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11

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Company directors and board members:

MARY LOUISE RENNY (current)
Secretary, 1991.06.30
PIPPIN COTTAGE 42A SEA AVENUE , RUSTINGTON
BN16 2DG, WEST SUSSEX
MARK ANDREW RENNY (current)
Director, HOLIDAY CAMP MANAGER, 2001.06.04
42 SEA AVENUE , RUSTINGTON
BN16 2DG, WEST SUSSEX
MARY LOUISE RENNY (current)
Director, HOLIDAY CAMP MANAGERESS, 1991.06.30
PIPPIN COTTAGE 42A SEA AVENUE , RUSTINGTON
BN16 2DG, WEST SUSSEX
PETER JOHN RENNY (current)
Director, HOLIDAY CAMP MANAGER, 1991.06.30
PIPPIN COTTAGE 42A SEA AVENUE , RUSTINGTON
BN16 2DG, WEST SUSSEX
VIOLET ADA RENNY (resigned)
Director, HOLIDAY CAMP DIRECTOR, 1991.06.30 - 1995.05.01
27 FITZALAN ROAD , LITTLEHAMPTON
BN17 5ET, WEST SUSSEX
Date 2014.10.31
Tangible Fixed Assets £ 167,008
Current Assets £ 92,880
Tangible Fixed Assets Depreciation £ 123,913
Provisions For Liabilities Charges £ 9,034
Debtors £ 9,363
Shareholder Funds £ 85,843
Profit Loss Account Reserve £ 84,843
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 85,843
Total Assets Less Current Liabilities £ 94,877
Net Current Assets Liabilities £ 72,131
Creditors Due Within One Year £ 165,011
Cash Bank In Hand £ 28,093
Stocks Inventory £ 55,424
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 5,986
Tangible Fixed Assets Additions £ 2,287
Tangible Fixed Assets Cost Or Valuation £ 286,033
Tangible Fixed Assets Depreciation Charged In Period £ 6,415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,226

Companies near to BROOKSIDE HOLIDAY CAMP ltd.

Information about the Private Limited Company BROOKSIDE 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: 2016.05.16. Reload the data