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STRATHEARN LEISURE PARKS LIMITED

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

Company details

SEAFIELD PARK,, SEAHOUSES,, NORTHUMBERLAND, NE68 7SP

STRATHEARN LEISURE PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00631554
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.15

List of company documents:

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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 144
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CUNNINGHAM
Form type: TM02
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
Form type: TM01
Date: 2015.06.18
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DIRECTOR APPOINTED MR ANDREW WILLIAM HOWARD
Form type: AP01
Date: 2015.06.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.06
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AMENDING 288A FOR JOHN KENNETH BRITTON
Form type: MISC
Date: 2013.05.30
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SECRETARY APPOINTED JOHN KENNETH BRITTON
Form type: AP03
Date: 2013.05.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY JOHN DOUGLAS STUART / 25/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 25/10/2012
Form type: CH01
Date: 2012.10.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.15
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.23
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAEME RUSSELL CUNNINGHAM / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN MANNERS / 01/10/2009
Form type: CH01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.20
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COMPANY NAME CHANGED, STRATHEARN TOURING DEVELOPMENTS, LIMITED, CERTIFICATE ISSUED ON 16/12/99
Form type: CERTNM
Date: 1999.12.15
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05

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Company directors and board members:

JOHN KENNETH BRITTON (current)
Secretary, 1998.05.20
CORNYA ST AIDANS , SEAHOUSES
NE68 7SP, NORTHUMBERLAND
UK
JOHN KENNETH BRITTON (current)
Director, CO DIRECTOR, 1998.05.20
CORINYA ST AIDANS , SEAHOUSES
NE68 7SP, NORTHUMBERLAND
ANDREW WILLIAM HOWARD (current)
Director, CHARTERED SURVEYOR, 2015.05.13
LITTLE BLERVIE RAFFORD , FORRES
IV36 2RU, MORAYSHIRE
SCOTLAND
SIMON IAN MANNERS (current)
Director, CARAVAN OPERATOR, 1999.04.21
CAMBRIA ST AIDANS , SEAHOUSES
NE68 7SR, NORTHUMBERLAND
JOHN DOUGLAS STUART (current)
Director, COMPANY DIRECTOR, 1998.05.20
DARNAWAY CASTLE , FORRES
IV36 2ST, MORAYSHIRE
JOHN ROGER CARR (resigned)
Secretary, 1991.05.24 - 1995.05.24
BRADBUSH DARNAWAY , FORRES
IV36 0SU, MORAYSHIRE
WILLIAM GRAEME RUSSELL CUNNINGHAM (resigned)
Secretary, ACCOUNTANT, 1995.05.24 - 2015.05.12
85 DUNCAN DRIVE , ELGIN
IV30 4NH, MORAYSHIRE
JOHN ROGER CARR (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.04.21
BRADBUSH DARNAWAY , FORRES
IV36 0SU, MORAYSHIRE
WILLIAM GRAEME RUSSELL CUNNINGHAM (resigned)
Director, GROUP ACCOUNTANT, 1999.04.21 - 2015.05.12
85 DUNCAN DRIVE , ELGIN
IV30 4NH, MORAYSHIRE
PETER BATTY DODKINS (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.05.24 - 1999.04.21
THE OLD COTTAGE BRADLEY , STAFFORD
ST18 9DZ, STAFFORDSHIRE
STEPHEN MOORE GREGSON (resigned)
Director, FARMER, 1991.05.24 - 1998.10.15
WEST FARMHOUSE 1 BURDON VILLAGE , SUNDERLAND
SR3 2PY, TYNE & WEAR
DOUGLAS JOHN STUART (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1998.05.20
DOUNE PARK , DOUNE
FK16 6HA, PERTHSHIRE
JOHN DOUGLAS STUART (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 1998.05.20
DARNAWAY CASTLE , FORRES
IV36 2ST, MORAYSHIRE

Companies near to STRATHEARN LEISURE PARKS ltd.

Information about the Private Limited Company STRATHEARN LEISURE PARKS 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: 2016.05.24. Reload the data