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WALSHAM CHALET PARK LIMITED

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

Company details

THE MOAT HOUSE, MATCHING GREEN, HARLOW, ESSEX, CM17 0PP

WALSHAM CHALET PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00871417
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2009.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.14
PROPERTY RECYCLING GROUP PLC
- Outstanding on 2016.02.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.23
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008714170009
Form type: MR01
Date: 2016.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.25
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / LISA MOIR OXLADE / 07/05/2014
Form type: CH03
Date: 2015.02.16
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.10.23
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.12
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.10.05
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.07
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SECRETARY APPOINTED LISA MOIR OXLADE
Form type: AP03
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY LYNDA MURPHY
Form type: TM02
Date: 2010.04.09
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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SECRETARY APPOINTED LYNDA MURPHY
Form type: AP03
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BIRD LUCKIN STATUTORY SERVICES LIMUITED
Form type: TM02
Date: 2010.02.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.16
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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SECRETARY APPOINTED BIRD LUCKIN STATUTORY SERVICES LIMUITED
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET STOKES
Form type: 288b
Date: 2009.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.02
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LISA MOIR (current)
Secretary, 2010.04.09
THE MOAT HOUSE MATCHING GREEN , HARLOW
CM17 0PP, ESSEX
SIMON MOIR (current)
Director, COMPANY DIRECTOR, 1998.07.13
THE MOAT HOUSE MATCHING GREEN , HARLOW
CM17 0PP, ESSEX
BIRD LUCKIN STATUTORY SERVICES LIMUITED (resigned)
Secretary, 2009.01.18 - 2010.02.10
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
LYNDA MURPHY (resigned)
Secretary, 2010.02.10 - 2010.03.10
THE MOAT HOUSE MATCHING GREEN , HARLOW
CM17 0PP, ESSEX
MARGARET BARBOUR STOKES (resigned)
Secretary, 1992.01.19 - 2009.01.18
65 THE CRESCENT , LOUGHTON
IG10 4PU, ESSEX
MARGARET BARBOUR STOKES (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2009.01.18
65 THE CRESCENT , LOUGHTON
IG10 4PU, ESSEX
NICOLE CLARE STOKES (resigned)
Director, MANAGING DIRECTOR, 1992.01.19 - 1998.07.13
THE MOAT HOUSE MATCHING GREEN , HARLOW
CM17 0PP, ESSEX

Companies near to WALSHAM CHALET PARK ltd.

  • BARGAIN BLISS LTD - MOAT HOUSE, MATCHING GREEN, HARLOW, ESSEX, UNITED KINGDOM, CM17 0PP

Information about the Private Limited Company WALSHAM CHALET PARK 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: 2016.06.11. Reload the data