0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PAGHAM BEACH (HOLDINGS) LIMITED

Learn more about PAGHAM BEACH (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS COTTAGE, PIRBRIGHT ROAD NORMANDY, GUILODFORD, SURREY, GU3 2HT

PAGHAM BEACH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00630261
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.12
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PAGHAM BEACH (HOLDINGS) LIMITED is a Private Limited Company, registration number 00630261, established in United Kingdom on the 12. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on WOODLANDS COTTAGE, PIRBRIGHT ROAD NORMANDY, GUILODFORD, SURREY, GU3 2HT. Business of the company PAGHAM BEACH (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company PAGHAM BEACH (HOLDINGS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

buy all documents
Find out more information about PAGHAM BEACH (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to PAGHAM BEACH (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 6925
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.24
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
Add to cart
05/04/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LEE / 05/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HIGHAM / 05/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HIGHAM / 05/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
Add to cart
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/08
Document type: ANNOTATION
Date: 2008.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
Add to cart
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
Add to cart
RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
Add to cart
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
Add to cart
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22
£2.95
Add to cart
RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
Add to cart
RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
Add to cart
RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
Add to cart
RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
£2.95
Add to cart
ADOPT MEM AND ARTS 04/06/94
Form type: SRES01
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
£2.95
Add to cart
ADOPT MEM AND ARTS 08/05/93
Form type: SRES01
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY HIGHAM (current)
Secretary, 1991.05.13
WOODLANDS COTTAGE PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2HT, SURREY
PAUL JONATHAN DANCE (current)
Director, TRAVEL INSURANCE CONSULTANT, 2003.09.06
GARDEN HOUSE THE AVENUE , CHICHESTER
PO19 5PT, WEST SUSSEX
JOHN ANTHONY HIGHAM (current)
Director, CHARTERED SURVEYOR, 1991.05.13
WOODLANDS COTTAGE PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2HT, SURREY
SUSAN MARY HIGHAM (current)
Director, HOUSEWIFE, 1991.05.13
WOODLANDS COTTAGE PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2HT, SURREY
JONATHAN MICHAEL LEE (current)
Director, MANAGEMENT CONSULTANT, 1991.05.13
144B UNION STREET SOUTHWARK , LONDON
SE1 0LH
JOHN VERNON LLOYD (current)
Director, 2001.07.01
WANLEY HOUSE WANDLEY LANE WALBERTON , CHICHESTER
PO20 3SE, SUSSEX
DOUGLAS HARDY GILLINGHAM (resigned)
Director, RETIRED, 1991.05.13 - 2003.09.06
THE FORGE EASHING , GODALMING
GU7 2QG, SURREY

Companies near to PAGHAM BEACH (HOLDINGS) ltd.

Information about the Private Limited Company PAGHAM BEACH (HOLDINGS) 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: 2016.05.23. Reload the data