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GNOME WORLD LIMITED

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

Company details

THE OFFICE, GNOME WORLD HOLIDAY, PARK, MOORLAND ROAD INDIAN, QUEENS, ST COLUMB, CORNWALL, TR9 6HN

GNOME WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00659571
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Company GNOME WORLD LIMITED is a Private Limited Company, registration number 00659571, established in United Kingdom on the 17. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called SUMMER LANE CARAVAN PARK CO.LIMITED. The company is based on THE OFFICE, GNOME WORLD HOLIDAY, PARK, MOORLAND ROAD INDIAN, QUEENS, ST COLUMB, CORNWALL, TR9 6HN. Business of the company GNOME WORLD LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY LAVINIA GATER" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company GNOME WORLD LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LAVINIA GATER
Form type: TM02
Date: 2016.02.03
£2.95
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DIRECTOR APPOINTED MARCUS ANTONY PRING
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD PRING
Form type: TM01
Date: 2016.02.02
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ADOPT ARTICLES 11/01/2016
Form type: RES01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY LAVINIA GATER
Form type: TM02
Date: 2016.01.21
£2.95
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DIRECTOR APPOINTED MARCUS ANTONY PRING
Form type: AP01
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.15
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COMPANY NAME CHANGED SUMMER LANE CARAVAN PARK CO.LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 11/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.11
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN HENRY PRING / 09/05/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, GNOME WORLD CARAVAN PARK, MOORLAND ROAD INDIAN QUEENS, ST COLUMB, CORNWALL TR9 6HN
Form type: 287
Date: 2006.05.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, 11 QUARRINGTON CLOSE, THATCHAM, BERKSHIRE RG19 4YE
Form type: 287
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, UNIT 1 ORPHEUS HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE RG7 8TA
Form type: 287
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, FITZWARREN HOUSE, NORTON FITZWARREN,, TAUNTON,, SOMERSET TA2 6QW
Form type: 287
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05

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Company directors and board members:

MARCUS ANTONY PRING (current)
Director, PROPERTY DEVELOPER,CARAVAN SALES AND HOLIDAY SITE, 2016.01.11
CONISTON HOUSE MOORLAND ROAD , INDIAN QUEENS
TR9 6HN, CORNWALL
SANDRA OLIVE BADMAN (resigned)
Secretary, MANAGERESS, 2002.05.30 - 2004.10.05
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
EMILY PAMELA SUSAN ENDEAN (resigned)
Secretary, 1992.08.20 - 1996.05.20
34 CHURCH VIEW ROAD PROBUS , TRURO
TR2 4JH, CORNWALL
LAVINIA ELIZABETH GATER (resigned)
Secretary, 2004.10.05 - 2016.01.11
72 CHIPPONDS DRIVE , ST. AUSTELL
PL25 5DE, CORNWALL
PAMELA ROSE PRING (resigned)
Secretary, PARTNER PRINGS CARAVANS, 1996.05.20 - 2002.05.30
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
PAMELA ROSE PRING (resigned)
Secretary, PARTNER PRINGS CARAV, 1992.05.09 - 1992.08.20
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
HAROLD JOHN HENRY PRING (resigned)
Director, FARMER AND HOLIDAY SITE PROPRI, 2006.04.25 - 2016.01.11
TANPITS FARM DYERS LANE, BATHPOOL , TAUNTON
TA2 8BZ, SOMERSET
HAROLD WILLIAM JOHN PRING (resigned)
Director, 1992.05.09 - 2002.05.30
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
PAMELA ROSE PRING (resigned)
Director, RETIRED, 2002.05.30 - 2006.04.25
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
PAMELA ROSE PRING (resigned)
Director, 1992.05.09 - 1992.08.20
CASTLE PARK CASTLE AN DINAS , ST COLUMB
TR9 6JB, CORNWALL
Date 2014.03.31
Tangible Fixed Assets £ 2,143,456
Current Assets £ 446,851
Tangible Fixed Assets Depreciation £ 745,005
Provisions For Liabilities Charges £ 10,416
Debtors £ 17,990
Shareholder Funds £ 2,490,315
Profit Loss Account Reserve £ 2,490,215
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,490,315
Total Assets Less Current Liabilities £ 2,490,315
Net Current Assets Liabilities £ 346,859
Creditors Due Within One Year £ 99,992
Cash Bank In Hand £ 241,730
Stocks Inventory £ 187,131
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 88,168
Tangible Fixed Assets Additions £ 171,466
Tangible Fixed Assets Cost Or Valuation £ 2,929,416
Tangible Fixed Assets Depreciation Charged In Period £ 87,750
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,407

Companies near to GNOME WORLD ltd.

Information about the Private Limited Company GNOME WORLD 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: 2016.05.26. Reload the data