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LITTLE TONGUES LEISURE PARK LIMITED

Learn more about LITTLE TONGUES LEISURE PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMERDALE HEAD DYKE LANE, PILLING, PRESTON, LANCASHIRE, PR3 6SJ

LITTLE TONGUES LEISURE PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00558378
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.08
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRACE DANSON-WEBSTER / 01/01/2016
Form type: CH01
Date: 2016.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MS. VICTORIA DANSON-WEBSTER / 01/01/2016
Form type: CH03
Date: 2016.01.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATTHEW GORNALL / 10/09/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE GORNALL / 10/09/2014
Form type: CH01
Date: 2014.09.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR APPOINTED VICTORIA GRACE DANSON-WEBSTER
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED STEVEN MATTHEW GORNALL
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED DEBBIE LOUISE GORNALL
Form type: AP01
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 295-297 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PJ
Form type: AD01
Date: 2011.11.14
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COMPANY NAME CHANGED SELBY BROS.(FARMERS)LIMITED, CERTIFICATE ISSUED ON 09/11/11
Form type: CERTNM
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES15
Document description: CHANGE OF NAME 12/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN DEWHIRST / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA DANSOB-WEBSTER / 01/10/2009
Form type: CH03
Date: 2010.03.31
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SECRETARY APPOINTED VICTORIA DANSOB-WEBSTER
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY TRACEY KENT
Form type: 288b
Date: 2009.09.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, 4-7 ROWCROFT, STROUD, GLOUCESTERSHIRE GL5 3BJ
Form type: 287
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03

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Company directors and board members:

VICTORIA DANSON-WEBSTER (current)
Secretary, 2009.09.20
SUMMERDALE HEAD DYKE LANE PILLING , PRESTON
PR3 6SJ, LANCASHIRE
VICTORIA GRACE DANSON-WEBSTER (current)
Director, NONE, 2011.10.24
SUMMERDALE HEAD DYKE LANE PILLING , PRESTON
PR3 6SJ, LANCASHIRE
RICHARD STEPHEN DEWHIRST (current)
Director, MACHINIST, 2001.03.19
SELBYS FARM LITTLE TONGUES LANE PREESALL , POULTON LE FYLDE
FY6 0PD, LANCASHIRE
DEBBIE LOUISE GORNALL (current)
Director, NONE, 2011.10.24
22 PARLICK ROAD GARSTANG , PRESTON
PR3 1NE, LANCASHIRE
ENGLAND
STEVEN MATTHEW GORNALL (current)
Director, JOINER, 2011.10.24
22 PARLICK ROAD GARSTANG , PRESTON
PR3 1NE, LANCASHIRE
ENGLAND
GLEN OSBORNE HARRIS (resigned)
Secretary, CATERER, 1998.07.16 - 1999.11.23
48 ACORN COURT ACORN WALK , LONDON
SE16 1EW
GORDON GRAHAM CLILVERD HARRIS (resigned)
Secretary, HOTEL GENERAL MANAGER, 1999.11.24 - 2001.03.19
WELLOW VINEYARD TANNERS LANE, EAST WELLOW , ROMSEY
SO51 6DP, HAMPSHIRE
TRACEY KENT (resigned)
Secretary, 2001.03.19 - 2009.09.20
SELBYS FARM LITTLE TONGUES LANE PREESALL , POULTON LE FYLDE
FY6 0PD, LANCASHIRE
ELIZABETH SELBY (resigned)
Secretary, 1994.07.19 - 1998.07.16
LONGACRES BACK LANE STALMINE , POULTON LE FYLDE
FY6 0LA, LANCASHIRE
WALTER SERENO SELBY (resigned)
Secretary, 1991.01.01 - 1994.05.25
LITTLE TONQUES LANE PREESALL , BLACKPOOL
FY6 0PD, LANCASHIRE
GLEN OSBORNE HARRIS (resigned)
Director, CATERER, 1998.07.16 - 1999.11.23
48 ACORN COURT ACORN WALK , LONDON
SE16 1EW
GORDON GRAHAM CLILVERD HARRIS (resigned)
Director, HOTEL GENERAL MANAGER, 1999.11.24 - 2001.03.19
WELLOW VINEYARD TANNERS LANE, EAST WELLOW , ROMSEY
SO51 6DP, HAMPSHIRE
ELIZABETH SELBY (resigned)
Director, SECRETARY, 1994.08.30 - 1994.11.15
LONGACRES BACK LANE STALMINE , POULTON LE FYLDE
FY6 0LA, LANCASHIRE
JENNIFER MARGARET SELBY (resigned)
Director, SALES EXECUTIVE, 1994.11.15 - 2001.03.19
LUDLOW GREEN INN COTTAGE LUDLOW GREEN RUSCOMBE , STROUD
GL6 6DQ, GLOUCESTERSHIRE
MALCOLM WALTER SELBY (resigned)
Director, PIG FARMER, 1991.01.01 - 1998.06.23
MALROY HOUSE LONG ACRES FARM BACK LANE STALMINE , POULTON LE FYLDE
FY6 0LN, LANCASHIRE
WALTER SERENO SELBY (resigned)
Director, PIG FARMER, 1991.01.01 - 1994.05.25
LITTLE TONQUES LANE PREESALL , BLACKPOOL
FY6 0PD, LANCASHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 49,263 - 0.12 % £ 49,320
Tangible Fixed Assets £ 49,263 - 0.12 % £ 49,320
Current Assets £ 7,225 + 25.7 % £ 5,748
Tangible Fixed Assets Depreciation £ 8,779 + 2.41 % £ 8,572
Debtors £ 5,160 + 32.21 % £ 3,903
Shareholder Funds £ 5,954 - 65.48 % £ 17,248
Profit Loss Account Reserve £ 954 - 92.21 % £ 12,248
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,954 - 65.48 % £ 17,248
Total Assets Less Current Liabilities £ 5,954 - 65.48 % £ 17,248
Net Current Assets Liabilities £ 43,309 + 35.04 % £ 32,072
Creditors Due Within One Year £ 50,534 + 33.62 % £ 37,820
Cash Bank In Hand £ 65 - 92.31 % £ 845
Stocks Inventory £ 2,000 + 100 % £ 1,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 58,042 + 0.26 % £ 57,892

Companies near to LITTLE TONGUES LEISURE PARK ltd.

Information about the Private Limited Company LITTLE TONGUES LEISURE PARK 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