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DUNTON PARK CARAVAN SITES LIMITED

Learn more about DUNTON PARK CARAVAN SITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE DUNTON PARK LOWER DUNTON ROAD, DUNTON NR BRENTWOOD, ESSEX, CM13 3SX

DUNTON PARK CARAVAN SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00662545
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAMELA PURCELL
Form type: TM01
Date: 2016.05.23
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOANNE PURCELL
Form type: TM01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE PURCELL / 31/03/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA AUDREY PURCELL / 31/03/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE BANNISTER / 31/03/2011
Form type: CH03
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, ESTATE OFFICE, DUNTON PARK, LOWER DUNTON ROAD, DUNTON NR BRENTFORD, ESSEX, CM13 3SX
Form type: AD01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE BANNISTER / 31/03/2011
Form type: CH01
Date: 2011.05.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE BANNISTER / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE BANNISTER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE PURCELL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA AUDREY PURCELL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/08
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19

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Company directors and board members:

SANDRA JANE BANNISTER (current)
Secretary, 1998.09.28
ESTATE OFFICE DUNTON PARK LOWER DUNTON ROAD , DUNTON NR BRENTWOOD
CM13 3SX, ESSEX
SANDRA JANE BANNISTER (current)
Director, COMPANY DIRECTOR, 2001.11.01
ESTATE OFFICE DUNTON PARK LOWER DUNTON ROAD , DUNTON NR BRENTWOOD
CM13 3SX, ESSEX
PAMELA AUDREY PURCELL (resigned)
Secretary, 1991.03.31 - 1998.09.28
PYGHTYLE GREEN ACRE GRANGE HILL , COGGESHALL
CO6 1RB, ESSEX
JOANNE MICHELLE PURCELL (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2012.03.30
ESTATE OFFICE DUNTON PARK LOWER DUNTON ROAD , DUNTON NR BRENTWOOD
CM13 3SX, ESSEX
PAMELA AUDREY PURCELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2016.04.10
ESTATE OFFICE DUNTON PARK LOWER DUNTON ROAD , DUNTON NR BRENTWOOD
CM13 3SX, ESSEX
ROBERT KEITH PURCELL (resigned)
Director, COMPANY DIRECTOR, 1999.04.20 - 2001.06.29
PYGHTYLE GREEN ACRES, COGGESHALL , COLCHESTER
CO6 1RB, ESSEX
ELSIE FANNY STEDMAN (resigned)
Director, 1991.03.31 - 1998.08.30
THE PADDOCKS GREEN ACRE GRANGE HILL , COGGESHALL
CO6 1RB, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 411,763
Current Assets £ 341,970
Tangible Fixed Assets Depreciation £ 461,979
Provisions For Liabilities Charges £ 14,031
Debtors £ 26,362
Shareholder Funds £ 524,081
Profit Loss Account Reserve £ 523,763
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 524,081
Total Assets Less Current Liabilities £ 538,112
Net Current Assets Liabilities £ 126,349
Creditors Due Within One Year £ 215,621
Cash Bank In Hand £ 313,536
Stocks Inventory £ 2,072
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 40,705
Tangible Fixed Assets Cost Or Valuation £ 829,776
Tangible Fixed Assets Depreciation Charged In Period £ 84,671
Capital Redemption Reserve £ 218

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Information about the Private Limited Company DUNTON PARK CARAVAN SITES 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