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STALHAM CHALETS LIMITED

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

Company details

SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP

STALHAM CHALETS LIMITED on the map

Company type: Private Limited Company
Company number: 00783421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.04
dissolution date: 2016.05.24
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company STALHAM CHALETS LIMITED was a Private Limited Company, registration number 00783421, established in United Kingdom on the 4. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP. Business of the company STALHAM CHALETS LIMITED by SIC and NACE code was "55900 - Other accommodation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.05.24. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.07.24. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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Find out more information about STALHAM CHALETS LIMITED. Our website makes it possible to view other available documents related to STALHAM CHALETS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 26/10/2015
Form type: CH01
Date: 2015.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 26/10/2015
Form type: CH03
Date: 2015.10.29
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PREVEXT FROM 31/03/2015 TO 31/05/2015
Form type: AA01
Date: 2015.08.05
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 19/05/2015
Form type: CH01
Date: 2015.05.27
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 19/05/2015
Form type: CH03
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 14/02/2013
Form type: CH01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 25/07/2012
Form type: CH03
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 25/07/2012
Form type: CH01
Date: 2012.08.15
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 23/07/2012
Form type: CH01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 20/02/2012
Form type: CH03
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 20/02/2012
Form type: CH01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 01/12/2011
Form type: CH03
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 01/12/2011
Form type: CH01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 07/12/2010
Form type: CH03
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 07/12/2010
Form type: CH01
Date: 2010.12.24
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED DAVID HARRISON
Form type: AP01
Date: 2010.07.19
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR SYBIL SASSOON
Form type: TM01
Date: 2010.07.09
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETRA TAYLOR / 24/03/2009
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, 3 DRAKE ROAD, TAVISTOCK, DEVON PL19 0BP
Form type: 287
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11

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Company directors and board members:

PETRA MARY TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.21 - 2016.05.24
ADMIRALTY ROW 34 MARITIME SQUARE MOUNT WISE , PLYMOUTH
PL1 4SX, DEVON
DAVID HARRISON (dissolve)
Director, ENGINEER, 2010.06.21 - 2016.05.24
SCHLUMBERGER KANALHOLMEN 1 , 2650 HVIDOVRE
-
DENMARK
PETRA MARY TAYLOR (dissolve)
Director, 1997.07.21 - 2016.05.24
ADMIRALTY ROW 34 MARITIME SQUARE MOUNT WISE , PLYMOUTH
PL1 4SX, DEVON
PETER WILLIAM WEBBER COAKLEY (dissolve)
Secretary, 1992.07.24 - 1997.07.21
SPRINGMOOR HOUSE DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
PETER WILLIAM WEBBER COAKLEY (dissolve)
Director, 1992.07.24 - 1997.07.21
SPRINGMOOR HOUSE DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
REGINALD KING (dissolve)
Director, 1998.07.02 - 2002.05.10
BROADSIDE CHALET PARK STALHAM , NORWICH
NR12 9PN, NORFOLK
RALPH SASSOON (dissolve)
Director, 1992.07.24 - 1995.12.20
33 YEOMANS ROW MORDEN , LONDON
SW3 2AL
SYBIL SASSOON (dissolve)
Director, NATURALIST PHOTOGRAPHER, 1995.12.20 - 2010.06.21
FLAT 5 15 EVELYN GARDENS , LONDON
SW7 3BE
Date 2014.03.31 2013.03.31
Fixed Assets £ 110,318 + 6.22 % £ 103,862
Tangible Fixed Assets £ 110,318 + 6.22 % £ 103,862
Current Assets £ 384,603 + 143.81 % £ 157,744
Tangible Fixed Assets Depreciation £ 29,694 + 41.97 % £ 20,916
Provisions For Liabilities Charges £ 3,261 + 152.2 % £ 1,293
Debtors £ 148,559 + 1591.05 % £ 8,785
Shareholder Funds £ 77,947 + 11.05 % £ 70,188
Profit Loss Account Reserve £ 64,414 + 13.7 % £ 56,655
Revaluation Reserve £ 12,533 £ 12,533
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 77,947 + 11.05 % £ 70,188
Total Assets Less Current Liabilities £ 81,208 + 13.61 % £ 71,481
Net Current Assets Liabilities £ 29,110 - 10.1 % £ 32,381
Creditors Due Within One Year £ 413,713 + 117.6 % £ 190,125
Cash Bank In Hand £ 234,723 + 60.09 % £ 146,616
Stocks Inventory £ 1,321 - 43.62 % £ 2,343
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 £ 140,012 + 12.21 % £ 124,778

Companies near to STALHAM CHALETS ltd.

Information about the Private Limited Company STALHAM CHALETS 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