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MOUNT PARK HOLDINGS LIMITED

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

Company details

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH

MOUNT PARK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00682931
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company MOUNT PARK HOLDINGS LIMITED is a Private Limited Company, registration number 00682931, established in United Kingdom on the 9. February 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH. Business of the company MOUNT PARK HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MOUNT PARK HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 156500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE IRVINE / 17/03/2015
Form type: CH01
Date: 2015.03.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MRS MICHELLE LOUISE IRVINE
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE IRVINE
Form type: TM01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GRAY / 09/12/2013
Form type: CH01
Date: 2013.12.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE GRAY / 30/08/2013
Form type: CH01
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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CURREXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
Form type: TM02
Date: 2010.08.24
£2.95
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SECRETARY APPOINTED LINDA GRAY
Form type: AP03
Date: 2010.08.24
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DIRECTOR APPOINTED LINDA GRAY
Form type: AP01
Date: 2010.08.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE GRAY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GRAY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRAY / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN GRAY
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED CLAIRE ALEXIS GRAY
Form type: 288a
Date: 2009.08.19
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DIRECTOR APPOINTED MICHELLE LOUISE GRAY
Form type: 288a
Date: 2009.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28

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Company directors and board members:

LINDA GRAY (current)
Secretary, 2010.08.09
15 SOUTHCOURT AVENUE , BEXHILL-ON-SEA
TN39 3AR, EAST SUSSEX
CLAIRE GRAY (current)
Director, BEAUTY THERAPIST, 2009.01.31
4 BRACKERN CLOSE , BEXHILL ON SEA
TN39 3BT, EAST SUSSEX
DAVID ALEXANDER GRAY (current)
Director, 1990.12.31
15 SOUTHCOURT AVENUE , BEXHILL ON SEA
TN39 3AR, EAST SUSSEX
LINDA GRAY (current)
Director, 2010.08.09
15 SOUTHCOURT AVENUE , BEXHILL-ON-SEA
TN39 3AR, EAST SUSSEX
MICHELLE LOUISE IRVINE (current)
Director, PARAMEDIC, 2009.07.01
4 BRACKERN CLOSE , BEXHILL-ON-SEA
TN39 3BT, EAST SUSSEX
DAVID ALEXANDER GRAY (resigned)
Secretary, 1990.12.31 - 2010.08.09
15 SOUTHCOURT AVENUE , BEXHILL ON SEA
TN39 3AR, EAST SUSSEX
JOAN GRAY (resigned)
Director, 1990.12.31 - 2009.12.02
25 LLEWELYN LODGE 21 COODEN DRIVE , BEXHILL-ON-SEA
TN39 3DB, EAST SUSSEX
VIVIEN ANN GRAY (resigned)
Director, 1990.12.31 - 1993.12.31
OAKLEIGH 4 BRACKERN CLOSE , BEXHILL ON SEA
TN39 3BT, EAST SUSSEX
MICHELLE LOUISE IRVINE (resigned)
Director, CUSTOMER SERVICE SUPERVISOR, 2009.07.01 - 2009.07.01
4 BRACKERNE CLOSE COODEN , BEXHILL ON SEA
TN39 3BT, EAST SUSSEX
Date 2016.01.31 2015.01.31
Fixed Assets £ 694,343 £ 694,343
Shareholder Funds £ 546,377 + 29.05 % £ 423,377
Profit Loss Account Reserve £ 154,220 + 393.98 % £ 31,220
Revaluation Reserve £ 235,657 £ 235,657
Called Up Share Capital £ 156,500 £ 156,500
Net Assets Liabilities Including Pension Asset Liability £ 546,377 + 29.05 % £ 423,377
Total Assets Less Current Liabilities £ 546,377 + 29.05 % £ 423,377
Net Current Assets Liabilities £ 147,966 - 45.39 % £ 270,966
Creditors Due Within One Year £ 147,966 - 45.39 % £ 270,966
Share Capital Allotted Called Up Paid £ 156,500 £ 156,500
Number Shares Allotted 1565000 Ordinary shares of £0.10 each
Investments Fixed Assets £ 694,343 £ 694,343

Companies near to MOUNT PARK HOLDINGS ltd.

Information about the Private Limited Company MOUNT PARK HOLDINGS 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: 2016.10.29. Reload the data