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MARCONI HOLIDAY VILLAGES LIMITED

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

Company details

SITE OFFICE FORT ROAD, LAVERNOCK, PENARTH, SOUTH GLAMORGAN, CF64 5XQ

MARCONI HOLIDAY VILLAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00687271
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages
Company MARCONI HOLIDAY VILLAGES LIMITED is a Private Limited Company, registration number 00687271, established in United Kingdom on the 22. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on SITE OFFICE FORT ROAD, LAVERNOCK, PENARTH, SOUTH GLAMORGAN, CF64 5XQ. Business of the company MARCONI HOLIDAY VILLAGES LIMITED by SIC and NACE code is "55201 - Holiday centres and villages". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company MARCONI HOLIDAY VILLAGES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 601
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, LAVERNOCK POINT, FORT ROAD, PENARTH, S GLAM, CF6 2XQ
Form type: AD01
Date: 2012.07.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER GOODFELLOW / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RAYMOND GOODFELLOW / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOODFELLOW / 27/10/2008
Form type: 288c
Date: 2009.01.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.19

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Company directors and board members:

STEPHEN CHRISTOPHER GOODFELLOW (current)
Secretary, 1992.01.16
1 SAINT MARTINS CLOSE , PENARTH
CF64 3PN, VALE OF GLAMORGAN
EDWARD RAYMOND GOODFELLOW (current)
Director, 1992.07.22
1 ST MARKS ROAD , PENARTH
CF64 3PF, VALE OF GLAMORGAN
STEPHEN CHRISTOPHER GOODFELLOW (current)
Director, SECRETARY DIRECTOR, 1992.01.16
1 SAINT MARTINS CLOSE , PENARTH
CF64 3PN, VALE OF GLAMORGAN
COLIN MICHAEL KITSELL (current)
Director, MANAGING DIRECTOR, 1992.01.16
MINAWELL LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, S GLAM
WINIFRED KITSELL (resigned)
Director, WORKING DIRECTOR, 1992.01.16 - 2002.04.29
MINAWELL LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, SOUTH GLAMORGAN
Date 2012.10.31
Fixed Assets £ 813,638
Tangible Fixed Assets £ 813,638
Current Assets £ 71,375
Tangible Fixed Assets Depreciation £ 93,537
Debtors £ 4,195
Shareholder Funds £ 723,843
Profit Loss Account Reserve £ 627,640
Revaluation Reserve £ 95,602
Called Up Share Capital £ 601
Net Assets Liabilities Including Pension Asset Liability £ 723,843
Total Assets Less Current Liabilities £ 808,428
Net Current Assets Liabilities £ -5,210
Cash Bank In Hand £ 65,955
Stocks Inventory £ 1,225
Tangible Fixed Assets Additions £ 2,196
Tangible Fixed Assets Cost Or Valuation £ 907,175

Companies near to MARCONI HOLIDAY VILLAGES ltd.

  • MARCONI INN LIMITED - EOS HOUSE LAVERNOCK, HOLIDAY VILLAGE FORT ROAD, LAVERNOCK PENARTH, SOUTH GLAMORGAN, CF64 5XQ

Information about the Private Limited Company MARCONI HOLIDAY VILLAGES 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: 2016.05.27. Reload the data