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HOLIDAY HOMES (PEMBROKESHIRE) LIMITED

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

Company details

2 OWEN STREET, ORANGE GARDENS, PEMBROKE, PEMBROKESHIRE, SA71 4EP

HOLIDAY HOMES (PEMBROKESHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00815719
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
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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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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PREVEXT FROM 31/10/2015 TO 30/11/2015
Form type: AA01
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6999
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, SLEEPY HOLLOW LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5NR
Form type: AD01
Date: 2011.05.17
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED STEPHEN LAWRENCE STOKES
Form type: AP01
Date: 2011.04.04
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DIRECTOR APPOINTED SHEILA MARION RALPH
Form type: AP01
Date: 2011.04.04
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SECRETARY APPOINTED SHEILA MARION RALPH
Form type: AP03
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE STOKES
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY MARJORIE STOKES
Form type: TM02
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE STOKES / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE STOKES / 31/12/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MARJORIE STOKES / 31/12/2009
Form type: CH03
Date: 2010.01.29
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE STOKES / 31/12/2008
Form type: 288c
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, SLEEPY HOLLOW, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5NR
Form type: 287
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

SHEILA MARION RALPH (current)
Secretary, 2011.04.04
2 OWEN STREET ORANGE GARDENS , PEMBROKE
SA71 4EP, PEMBROKESHIRE
SHEILA MARION RALPH (current)
Director, TOURIST INFORMATION ASSISTANT, 2011.04.04
2 OWEN STREET ORANGE GARDENS , PEMBROKE
SA71 4EP, PEMBROKESHIRE
PETER CLIVE STOKES (current)
Director, COMPANY DIRECTOR, 1998.05.26
SCHIEHALLION FEATHERBED LANE PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
STEPHEN LAWRENCE STOKES (current)
Director, ELECTRICIAN, 2011.04.04
34 CELANDINE WAY CEPN PARK NORTH , CHIPPENHAM
SN14 6XQ, WILTSHIRE
MARJORIE STOKES (resigned)
Secretary, 1990.12.31 - 2011.04.04
SLEEPY HOLLOW LAMPHEY , PEMBROKE
SA71 5NR, PEMBROKESHIRE
LAWRENCE CLIVE STOKES (resigned)
Director, 1990.12.31 - 1998.04.17
SLEEPY HOLLOW LAMPHEY , PEMBROKE
SA71 5NR, DYFED
MARJORIE STOKES (resigned)
Director, 1990.12.31 - 2011.04.04
SLEEPY HOLLOW LAMPHEY , PEMBROKE
SA71 5NR, PEMBROKESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 78,400
Tangible Fixed Assets Depreciation £ 6,846
Shareholder Funds £ 82,366
Profit Loss Account Reserve £ 10,557
Revaluation Reserve £ 64,809
Called Up Share Capital £ 6,999
Total Assets Less Current Liabilities £ 82,366
Net Current Assets Liabilities £ 3,966
Creditors Due Within One Year £ 636
Cash Bank In Hand £ 4,602
Share Capital Allotted Called Up Paid £ 6,999
Number Shares Allotted £ 6,999
Tangible Fixed Assets Additions £ 320
Tangible Fixed Assets Cost Or Valuation £ 83,934
Tangible Fixed Assets Depreciation Charged In Period £ 1,632
Capital Redemption Reserve £ 1

Information about the Private Limited Company HOLIDAY HOMES (PEMBROKESHIRE) 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: 2016.06.07. Reload the data