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ST.OSYTH BEACH ESTATE LIMITED

Learn more about ST.OSYTH BEACH ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUTLEYS CARAVAN PARK, ST OSYTH BEACH, CLACTON ON SEA, ESSEX, CO16 8TB

ST.OSYTH BEACH ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00567404
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.11
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.12

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR BASIL EVERETT HUTLEY
Form type: AP01
Date: 2014.11.12
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR BASIL HUTLEY
Form type: TM01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR BASIL HUTLEY
Form type: TM01
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005674040003
Form type: MR01
Date: 2013.08.12
Child documents:
Document type: ANNOTATION
Date: 2013.08.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.23
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MOLYNEUX / 01/09/2011
Form type: CH01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.01
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY WENT / 01/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOLYNEUX / 01/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL EVERETT HUTLEY / 01/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HUTLEY / 01/08/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, COCKETT WICK FARM, ST OSYTH, ESSEX, CO16 8TB
Form type: 287
Date: 1998.09.24
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

GILLIAN LESLEY WENT (current)
Secretary, 1991.08.22
THE OLD RECTORY RECTORY ROAD WEELEY HEATH , CLACTON ON SEA
CO16 9BH, ESSEX
ALAN CHARLES HUTLEY (current)
Director, COMPANY DIRECTOR, 1991.08.22
HALLABALOO NO 1 COCKETT WICK LANE ST OSYTH , CLACTON ON SEA
CO16 8SE, ESSEX
BASIL EVERETT HUTLEY (current)
Director, 2014.11.11
FIELDFARE, 3 COCKETT WICK LANE ST. OSYTH , CLACTON-ON-SEA
CO16 8SE, ESSEX
ENGLAND
JUDITH MOLYNEUX (current)
Director, 1991.08.22
27 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
GREAT BRITAIN
GILLIAN LESLEY WENT (current)
Director, COMPANY DIRECTOR, 1991.08.22
THE OLD RECTORY RECTORY ROAD WEELEY HEATH , CLACTON ON SEA
CO16 9BH, ESSEX
BASIL EVERETT HUTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2012.09.01
FIELDFARE COCKETT WICK LANE ST OSYTH , CLACTON ON SEA
CO16 8SE, ESSEX
JEAN PATRICIA HUTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1992.06.12
NEW FARMHOUSE COCKEST WICK FARM ST OSYTH , CLACTON ON SEA
ESSEX
Date 2014.02.28
Fixed Assets £ 2,950,107
Tangible Fixed Assets £ 649,742
Current Assets £ 516,625
Tangible Fixed Assets Depreciation £ 1,752,717
Provisions For Liabilities Charges £ 66,111
Debtors £ 241,770
Shareholder Funds £ 2,537,676
Profit Loss Account Reserve £ 2,222,529
Revaluation Reserve £ 275,147
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,537,676
Total Assets Less Current Liabilities £ 2,603,787
Net Current Assets Liabilities £ 346,320
Creditors Due Within One Year £ 862,945
Cash Bank In Hand £ 1,626
Stocks Inventory £ 273,229
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 251,843
Tangible Fixed Assets Cost Or Valuation £ 649,742
Tangible Fixed Assets Depreciation Charged In Period £ 67,057
Capital Redemption Reserve £ 30,000
Creditors Due After One Year £ 219,656

Companies near to ST.OSYTH BEACH ESTATE ltd.

Information about the Private Limited Company ST.OSYTH BEACH ESTATE 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: 2016.05.17. Reload the data