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OSEA ROAD CAMP SITES LIMITED

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

Company details

CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SA

OSEA ROAD CAMP SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00557667
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.23
last member list: 2015.10.16
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.11.03
BARCLAYS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 9254
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWNIE / 16/10/2015
Form type: CH01
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005576670009
Form type: MR01
Date: 2015.07.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR APPOINTED MR COLIN DOWNIE
Form type: AP01
Date: 2013.05.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BOUTFLOUR
Form type: TM01
Date: 2012.03.29
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SAIL ADDRESS CHANGED FROM:, 129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT, UNITED KINGDOM
Form type: AD02
Date: 2011.10.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EATON
Form type: TM01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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ADOPT ARTICLES 12/04/2011
Form type: RES01
Date: 2011.05.12
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ADOPT ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.26
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN EATON / 01/10/2009
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BOUTFLOUR / 01/10/2009
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ROBINSON / 01/10/2009
Form type: CH03
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN EATON / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BOUTFLOUR / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBINSON / 01/11/2009
Form type: CH01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, CAMP SITE MANAGERS OFFICE, GOLDHANGER ROAD, MALDON, ESSEX
Form type: AD01
Date: 2009.12.08
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03/09/09 STATEMENT OF CAPITAL GBP 9254
Form type: SH01
Date: 2009.10.17
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03/09/09 STATEMENT OF CAPITAL GBP 9252
Form type: SH01
Date: 2009.10.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ROBINSON / 15/09/2008
Form type: 288c
Date: 2008.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ROBINSON / 15/09/2008
Form type: 288c
Date: 2008.09.29
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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£ IC 10000/9250, 13/07/05, £ SR [email protected]=750
Form type: 169
Date: 2005.08.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 16/10/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25

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Company directors and board members:

SARAH JANE ROBINSON (current)
Secretary, DIRECTOR, 2001.06.28
CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD HEYBRIDGE , MALDON
CM9 4SA, ESSEX
ENGLAND
COLIN DOWNIE (current)
Director, 2013.05.11
CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD HEYBRIDGE , MALDON
CM9 4SA, ESSEX
ENGLAND
SARAH JANE ROBINSON (current)
Director, 2007.09.04
CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD HEYBRIDGE , MALDON
CM9 4SA, ESSEX
ENGLAND
ROBERT WOODIWIS BOUTFLOUR (resigned)
Secretary, 1991.10.16 - 2001.06.28
CARBONELLS HALL WIX , MANNINGTREE
CO11 2UJ, ESSEX
PAMELA BOUTFLOUR (resigned)
Director, RETIRED, 1991.10.16 - 2012.02.22
CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD HEYBRIDGE , MALDON
CM9 4SA, ESSEX
ENGLAND
ROBERT WOODIWIS BOUTFLOUR (resigned)
Director, RETIRED FARMER, 1991.10.16 - 2006.04.19
CARBONELLS HALL WIX , MANNINGTREE
CO11 2UJ, ESSEX
CHRISTINE ANN EATON (resigned)
Director, FARMER, 1991.10.16 - 2010.01.01
CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD HEYBRIDGE , MALDON
CM9 4SA, ESSEX
ENGLAND
Date 2012.12.31
Fixed Assets £ 1,185,455
Tangible Fixed Assets £ 1,185,455
Current Assets £ 976,945
Tangible Fixed Assets Depreciation £ 1,123,530
Provisions For Liabilities Charges £ 14,500
Debtors £ 81,532
Shareholder Funds £ 1,231,877
Profit Loss Account Reserve £ 1,221,873
Called Up Share Capital £ 9,254
Net Assets Liabilities Including Pension Asset Liability £ 1,231,877
Total Assets Less Current Liabilities £ 1,477,958
Net Current Assets Liabilities £ 292,503
Cash Bank In Hand £ 473,412
Stocks Inventory £ 422,001
Tangible Fixed Assets Additions £ 90,735
Tangible Fixed Assets Cost Or Valuation £ 2,308,985

Companies near to OSEA ROAD CAMP SITES ltd.

Information about the Private Limited Company OSEA ROAD CAMP 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: 2016.05.16. Reload the data