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PORTH BEACH TOURIST PARK LIMITED

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

Company details

PORTH BEACH TOURIST PARK, PORTH, NR NEWQUAY, CORNWALL, TR7 3NH

PORTH BEACH TOURIST PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00674872
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.11
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company PORTH BEACH TOURIST PARK LIMITED is a Private Limited Company, registration number 00674872, established in United Kingdom on the 11. November 1960. The company is now active. The company has been in business for 56 years . The company is based on PORTH BEACH TOURIST PARK, PORTH, NR NEWQUAY, CORNWALL, TR7 3NH. Business of the company PORTH BEACH TOURIST PARK LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 61 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company PORTH BEACH TOURIST PARK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1969.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.17

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MAY / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAY / 05/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/90 FROM:, HENDRA TOURIST PARK, NEWQUAY, CORNWALL, TR8 4NY
Form type: 287
Date: 1990.11.20

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Company directors and board members:

ROSEMARY MAY (current)
Secretary, 1990.12.21
1 FISTRAL CRESCENT PENTIRE , NEWQUAY
TR7 1PQ, CORNWALL
ROBERT MAY (current)
Director, 1990.12.21
TREVILLEY COURT LANE , NEWQUAY
TR8 4PZ, CORNWALL
ROSEMARY MAY (current)
Director, 1990.12.21
1 FISTRAL CRESCENT PENTIRE , NEWQUAY
TR7 1PQ, CORNWALL
DENNIS PERCIVAL MAY (resigned)
Director, 1990.12.21 - 2005.01.23
HENDRA HOLIDAY ESPANA APARTHADO 409 , 29670 SAN PEDRO
DE ALCANTERA MALAGA
SPAIN
Date 2014.10.31 2013.10.31
Fixed Assets £ 1,059,651 + 56.15 % £ 678,614
Tangible Fixed Assets £ 1,059,651 + 56.15 % £ 678,614
Current Assets £ 321,603 - 16.68 % £ 385,974
Tangible Fixed Assets Depreciation £ 324,026 - 11.21 % £ 364,918
Provisions For Liabilities Charges £ 48,451 + 157.18 % £ 18,839
Debtors £ 70,412 + 450.22 % £ 12,797
Shareholder Funds £ 864,654 - 7.2 % £ 931,777
Profit Loss Account Reserve £ 863,654 - 7.21 % £ 930,777
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 864,654 - 7.2 % £ 931,777
Total Assets Less Current Liabilities £ 1,198,334 + 26.06 % £ 950,616
Net Current Assets Liabilities £ 138,683 - 49.01 % £ 272,002
Creditors Due Within One Year £ 182,920 + 60.5 % £ 113,972
Cash Bank In Hand £ 245,533 - 33.14 % £ 367,241
Stocks Inventory £ 5,658 - 4.68 % £ 5,936
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,383,677 + 32.6 % £ 1,043,532
Creditors Due After One Year £ 285,229

Information about the Private Limited Company PORTH BEACH TOURIST PARK 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