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RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED

Learn more about RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOLACOMBE SANDS HOLIDAY PARK, STATION ROAD, WOOLACOMBE, EX34 7AF

RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00570389
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 55209 - Other holiday and other collective accommodation

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANTONY RICHARDS / 30/12/2014
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JOAN RICHARDS / 30/12/2014
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANTONY RICHARDS / 09/01/2015
Form type: CH01
Date: 2015.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED NAOMI EBE RICHARDS
Form type: AP01
Date: 2012.06.25
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DIRECTOR APPOINTED JON ANGELL RICHARDS
Form type: AP01
Date: 2012.06.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JOAN RICHARDS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JON ANTONY RICHARDS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / NAOMI EBE RICHARDS / 25/01/2010
Form type: CH03
Date: 2010.01.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED NAOMI EBE RICHARDS
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED SECRETARY PENELOPE RICHARDS
Form type: 288b
Date: 2009.01.15
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.18

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Company directors and board members:

NAOMI EBE RICHARDS (current)
Secretary, 2009.01.05
WANEY EDGE STATION ROAD , WOOLACOMBE
EX34 7AW, DEVON
JON ANGELL RICHARDS (current)
Director, COMPANY DIRECTOR, 2012.06.07
WOOLACOMBE SANDS HOLIDAY PARK STATION ROAD , WOOLACOMBE
EX34 7AF, N DEVON
JON ANTONY RICHARDS (current)
Director, CATERER, 1991.01.31
WOOLACOMBE SANDS HOLIDAY PARK STATION ROAD , WOOLACOMBE
EX34 7AF, DEVON
NAOMI EBE RICHARDS (current)
Director, COMPANY DIRECTOR, 2012.06.07
WOOLACOMBE SANDS HOLIDAY PARK STATION ROAD , WOOLACOMBE
EX34 7AF, N DEVON
PENELOPE JOAN RICHARDS (current)
Director, SECRETARY, 1991.01.31
WOOLACOMBE SANDS HOLIDAY PARK STATION ROAD , WOOLACOMBE
EX34 7AF, DEVON
PENELOPE JOAN RICHARDS (resigned)
Secretary, 1991.01.31 - 2009.01.05
WANEY EDGE STATION ROAD , WOOLACOMBE
EX34 7AW, DEVON
Date 2015.10.31
Fixed Assets £ 2,321,110
Tangible Fixed Assets £ 2,321,110
Current Assets £ 115,021
Provisions For Liabilities Charges £ 96,160
Debtors £ 10,184
Shareholder Funds £ 776,633
Profit Loss Account Reserve £ 775,633
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 776,633
Total Assets Less Current Liabilities £ 1,942,819
Net Current Assets Liabilities £ 378,291
Creditors Due Within One Year £ 493,312
Cash Bank In Hand £ 41,762
Stocks Inventory £ 63,075
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 1,070,026

Information about the Private Limited Company RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) 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