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SHOREFIELD HOLIDAYS LIMITED

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

Company details

SHOREFIELD COUNTRY PARK, SHOREFIELD ROAD, MILFORD ON SEA LYMINGTON, HAMPSHIRE, SO41 0LH

SHOREFIELD HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00607997
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.15
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE DATED - Outstanding on 1982.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.19

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 31800
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BERTIN / 01/11/2014
Form type: CH01
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BERTIN / 01/11/2014
Form type: CH03
Date: 2014.12.09
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DIRECTOR APPOINTED MR ANDREW JAMES BOWDEN
Form type: AP01
Date: 2014.12.09
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DIRECTOR APPOINTED MRS PAULA JANE CURTIS
Form type: AP01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.18
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POLLOCK
Form type: TM01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET POLLOCK / 20/09/2010
Form type: CH01
Date: 2010.11.30
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24/05/10 STATEMENT OF CAPITAL GBP 31800
Form type: SH01
Date: 2010.07.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.14
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ALTER ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET POLLOCK / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERALD POLLOCK / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MORLEY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY LAWRENCE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BERTIN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN POLLOCK / 16/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH POLLOCK / 24/11/2008
Form type: 288c
Date: 2008.11.25
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09

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Company directors and board members:

SARA BERTIN (current)
Secretary, 1991.11.17
SHOREFIELD COUNTRY PARK SHOREFIELD ROAD , MILFORD ON SEA LYMINGTON
SO41 0LH, HAMPSHIRE
SARA BERTIN (current)
Director, ACCOUNTANT, 1991.11.17
SHOREFIELD COUNTRY PARK SHOREFIELD ROAD , MILFORD ON SEA LYMINGTON
SO41 0LH, HAMPSHIRE
ANDREW JAMES BOWDEN (current)
Director, IT PROFESSIONAL, 2014.11.01
SHOREFIELD COUNTRY PARK SHOREFIELD ROAD , MILFORD ON SEA LYMINGTON
SO41 0LH, HAMPSHIRE
PAULA JANE CURTIS (current)
Director, COMPANY ACCOUNTANT, 2014.11.01
SHOREFIELD COUNTRY PARK SHOREFIELD ROAD , MILFORD ON SEA LYMINGTON
SO41 0LH, HAMPSHIRE
LESLEY LAWRENCE (current)
Director, PARK OPERATOR, 1991.11.17
KINGSWOOD WOOTTON ROAD, TIPTOE , LYMINGTON
SO41 6FT, HAMPSHIRE
SUSAN MORLEY (current)
Director, PARK OPERATOR, 1991.11.17
THE OAST HOUSE HEARTS DELIGHT LANE, WINGHAM , CANTERBURY
CT3 1EP, KENT
ANN POLLOCK (current)
Director, PARK OPERATOR, 1991.11.17
NORLEY FARM THATCHERS LANE NORLEY WOOD , LYMINGTON
SO41 5RT, HAMPSHIRE
SIMON GERALD POLLOCK (current)
Director, PARK OPERATOR, 1991.11.17
BATCHLEY LODGE BROADMEAD SWAY , LYMINGTON
SO41 6DH, HAMPSHIRE
ELIZABETH MARGARET POLLOCK (resigned)
Director, PARK OPERATOR, 1991.11.17 - 2012.04.26
NORLEY FARM THATCHERS LANE NORLEY WOOD , LYMINGTON
SO41 5RT, HAMPSHIRE
ROBERT POLLOCK (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.17 - 1999.01.17
CHURCH MEADOW HOUSE 7 GREENBANKS CLOSE , MILFORD ON SEA
SO41 0SQ, HAMPSHIRE

Companies near to SHOREFIELD HOLIDAYS ltd.

  • SHOCKING TOPS LIMITED - DP23 DANE PARK SHOREFIELD ROAD, DOWNTON, LYMINGTON, HAMPSHIRE, SO41 0LH
  • EEFAST.NET LTD - 55 SHOREFIELD ROAD, DOWNTON, LYMINGTON, UNITED KINGDOM, SO41 0LH

Information about the Private Limited Company SHOREFIELD HOLIDAYS 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: 2016.05.21. Reload the data