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LAUDERDALE HOLIDAYS LIMITED

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

Company details

OLD SCHOOL HOUSE, LOWER DUNSTONE, WIDECOMBE IN THE MOOR, DEVON, TQ13 7TH

LAUDERDALE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00645739
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.29
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.03

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 6600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, THE SCHOOL HOUSE LOWER DUNSTONE, WIDECOMBE IN THE MOOR, DEVON, TQ13 7TH, UNITED KINGDOM
Form type: AD01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASSELL
Form type: TM01
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, LAUDERDALE, TORBAY ROAD, TORQUAY, TQ2 6QH
Form type: AD01
Date: 2015.10.14
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MAURA TERESA HASSELL / 22/11/2010
Form type: CH03
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW HASSELL / 22/11/2010
Form type: CH01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW HASSELL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HASSELL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KARL KNIGHT HASSELL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HASSELL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
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VARIATION OF RIGHTS
Form type: MISC
Date: 2004.01.21
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VARIATION OF RIGHTS
Form type: MISC
Date: 2004.01.21
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VARIATION OF RIGHTS
Form type: MISC
Date: 2004.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.03

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Company directors and board members:

MAURA TERESA HASSELL (current)
Secretary, 2000.09.01
THE OLD SCHOOL HOUSE LOWER DUNSTONE , WIDECOMBE IN THE MOOR
TQ13 7TH
RICHARD DAVID HASSELL (current)
Director, 1997.07.29
VICTORIA LODGE 4A COURTENAY ROAD , NEWTON ABBOT
TQ12 1AP, DEVON
SUSAN ELIZABETH HASSELL (current)
Director, 1991.11.22
LAUDERDALE TORBAY ROAD , TORQUAY
TQ2 6QH, DEVON
TIMOTHY ANDREW HASSELL (current)
Director, 1995.03.30
THE OLD SCHOOL HOUSE LOWER DUNSTONE , WIDECOMBE IN THE MOOR
TQ13 7TH
SUSAN ELIZABETH HASSELL (resigned)
Secretary, 1991.11.22 - 2000.09.01
LAUDERDALE TORBAY ROAD , TORQUAY
TQ2 6QH, DEVON
JONATHAN KARL KNIGHT HASSELL (resigned)
Director, 1991.11.22 - 2015.04.30
LAUDERDALE TORBAY ROAD , TORQUAY
TQ2 6QH, DEVON
Date 2016.03.31
Fixed Assets £ 2,566,774
Tangible Fixed Assets £ 2,216,091
Current Assets £ 195,144
Debtors £ 55,405
Shareholder Funds £ 2,484,393
Profit Loss Account Reserve £ 2,477,793
Called Up Share Capital £ 6,600
Net Assets Liabilities Including Pension Asset Liability £ 2,484,393
Net Current Assets Liabilities £ 82,381
Creditors Due Within One Year £ 277,525
Cash Bank In Hand £ 126,059
Stocks Inventory £ 13,680
Par Value Share Ordinary Class 'C' Shares of £1 each
Number Shares Allotted £ 6,600
Investments Fixed Assets £ 350,683

Companies near to LAUDERDALE HOLIDAYS ltd.

Information about the Private Limited Company LAUDERDALE 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: 2016.11.15. Reload the data