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BROADLAND HOLIDAY VILLAGE LIMITED

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

Company details

3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2HD

BROADLAND HOLIDAY VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00773902
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages
Company BROADLAND HOLIDAY VILLAGE LIMITED is a Private Limited Company, registration number 00773902, established in United Kingdom on the 12. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2HD. Business of the company BROADLAND HOLIDAY VILLAGE LIMITED by SIC and NACE code is "55201 - Holiday centres and villages". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/02/2016 FROM" from the 2016.02.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.04. We do not have any information about the company BROADLAND HOLIDAY VILLAGE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, MARSH ROAD OULTON BROAD, LOWESTOFT, SUFFOLK, NR33 9JY
Form type: AD01
Date: 2016.02.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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PREVEXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.09.28
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 150647
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER CATCHPOLE
Form type: TM01
Date: 2011.02.02
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DRAKE / 04/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EDITH MARY CATCHPOLE / 04/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CATCHPOLE / 04/09/2010
Form type: CH01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, SURREY CHAMBERS, 9 SURREY STREET, LOWESTOFT, SUFFOLK, NR32 1LJ
Form type: AD01
Date: 2010.02.26
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, SURREY CHAMBERS, SURREY STREET, LOWESTOFT, SUFFOLK NR32 1LJ
Form type: 287
Date: 2005.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19

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Company directors and board members:

AUDREY EDITH MARY CATCHPOLE (current)
Secretary, COMPANY SECRETARY, 1993.11.16
9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
ANDREW PETER CATCHPOLE (current)
Director, COMPANY DIRECTOR, 2007.04.19
39A TONSLEY HILL , LONDON
SW18 1BE
AUDREY EDITH MARY CATCHPOLE (current)
Director, COMPANY SECRETARY, 1993.11.16
9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
CLAIRE ELIZABETH DRAKE (current)
Director, COMPANY SECRETARY, 1996.04.16
BRINDLE BAY BORROW ROAD , OULTON BROAD
NR32 3PW, SUFFOLK
CHRISTOPHER JAMES STANNARD (current)
Director, MANAGER, 2006.02.01
OLD RECTORY OULTON , LOWESTOFT
NR32 5DP, SUFFOLK
GEORGE ALFRED CATCHPOLE (resigned)
Secretary, 1991.09.04 - 1993.11.16
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
GEORGE ALFRED CATCHPOLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.16
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PETER FREDERICK CATCHPOLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2010.11.09
WATERFRONT 9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
JOHN RANDOLPH HASHIM (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.16
THE GROVE FROSTENDEN WANGFORD , BECCLES
NR34 8BS, SUFFOLK
SIMON JOHN HASHIM (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.16
ODIN HALL CHURCH LANE UGGESHALL , BECCLES
NR34 8BD, SUFFOLK
DOROTHY RAINEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.16
THE MILLERS HOUSE 53 STAITHE ROAD , BUNGAY
NR35 1EU, SUFFOLK
MICHAEL STANLEY RAVEN (resigned)
Director, SITE MANAGER, 2000.06.13 - 2004.10.15
RANWORTH MARSH ROAD , LOWESTOFT
NR33 9JY, SUFFOLK
PAULINE GILLIAN WATSON (resigned)
Director, HOLIDAY VILLAGE ADMINISTRATOR, 1991.09.04 - 1993.11.16
6 FARNHAM CLOSE OULTON BROAD , LOWESTOFT
NR32 4SJ, SUFFOLK
Date 2015.04.30
Tangible Fixed Assets £ 1,448,921
Current Assets £ 159,605
Tangible Fixed Assets Depreciation £ 1,449,035
Provisions For Liabilities Charges £ 67,116
Debtors £ 40,869
Shareholder Funds £ 1,046,927
Profit Loss Account Reserve £ 501,662
Revaluation Reserve £ 379,112
Called Up Share Capital £ 150,647
Net Assets Liabilities Including Pension Asset Liability £ 1,046,927
Total Assets Less Current Liabilities £ 1,439,422
Net Current Assets Liabilities £ 9,499
Creditors Due Within One Year £ 169,104
Cash Bank In Hand £ 111,217
Stocks Inventory £ 7,519
Share Capital Allotted Called Up Paid £ 150,647
Number Shares Allotted £ 150,647
Tangible Fixed Assets Disposals £ 2,915,964
Tangible Fixed Assets Additions £ 18,008
Tangible Fixed Assets Cost Or Valuation £ 2,897,956
Tangible Fixed Assets Depreciation Charged In Period £ 92,822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,541,857
Creditors Due After One Year £ 325,379

Companies near to BROADLAND HOLIDAY VILLAGE ltd.

Information about the Private Limited Company BROADLAND HOLIDAY VILLAGE 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: 2016.06.04. Reload the data