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MERLEY HOUSE HOLIDAY PARK LIMITED

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

Company details

6 UPPER GOLF LINKS ROAD, BROADSTONE, DORSET, BH18 8BU

MERLEY HOUSE HOLIDAY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00877529
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

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: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.16

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1450
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, C/O DAVID RIDLEY ASSOCIATES, MANOR HOUSE 1 MACAULAY ROAD, BROADSTONE, DORSET, BH18 8AS
Form type: AD01
Date: 2014.07.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HAMMICK
Form type: TM01
Date: 2011.11.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANN HAMMICK / 06/03/2010
Form type: CH01
Date: 2010.12.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD VINCENT HAMMICK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EDWICK JOHN HAMMICK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANN HAMMICK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT FISHER HAMMICK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, MERLEY HOUSE LANE, WIMBORNE, DORSET, BH21 3AA
Form type: 287
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY HERTS WD4 8SZ
Form type: 287
Date: 2004.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£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 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP BERNARD VINCENT HAMMICK (current)
Secretary, CARAVAN SITE OPERATOR, 1996.02.27
SILVERTREES MERLEY HOUSE LANE , WIMBORNE
BH21 3AA, DORSET
BERNARD EDWICK JOHN HAMMICK (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
COTNESS FARM EAST CREECH , WAREHAM
BH20 5AW, DORSET
JOHN VINCENT FISHER HAMMICK (current)
Director, CARAVEN SITE OPERATOR, 1991.10.31
LITTLE MERLEY MERLEY PARK , WIMBORNE
BH21 3AA, DORSET
PHILIP BERNARD VINCENT HAMMICK (current)
Director, CARAVAN SITE OPERATOR, 1991.10.31
SILVERTREES MERLEY HOUSE LANE , WIMBORNE
BH21 3AA, DORSET
JOSEPHINE ANN HAMMICK (resigned)
Secretary, 1991.10.31 - 1996.02.27
LITTLE MERLEY MERLEY HOUSE LANE , WIMBORNE
BH21 3AA, DORSET
JOSEPHINE ANN HAMMICK (resigned)
Director, CARAVAN SITE OPERATOR, 1991.10.31 - 2010.06.06
LITTLE MERLEY MERLEY HOUSE LANE , WIMBORNE
BH21 3AA, DORSET
Date 2013.10.31 2012.10.31
Fixed Assets £ 983,151 + 35.02 % £ 728,133
Tangible Fixed Assets £ 983,151 + 35.02 % £ 728,133
Current Assets £ 310,595 + 37.87 % £ 225,282
Tangible Fixed Assets Depreciation £ 498,093 + 5.56 % £ 471,854
Share Premium Account £ 60,300 £ 60,300
Debtors £ 101,440 - 38.13 % £ 163,949
Shareholder Funds £ 736,292 + 40.72 % £ 523,234
Profit Loss Account Reserve £ 674,542 + 46.17 % £ 461,484
Called Up Share Capital £ 1,450 £ 1,450
Net Assets Liabilities Including Pension Asset Liability £ 736,292 + 40.72 % £ 523,234
Total Assets Less Current Liabilities £ 885,463 + 44.95 % £ 610,856
Net Current Assets Liabilities £ 97,688 - 16.7 % £ 117,277
Creditors Due Within One Year £ 408,283 + 19.19 % £ 342,559
Cash Bank In Hand £ 201,344 + 231.92 % £ 60,661
Stocks Inventory £ 7,811 + 1062.35 % £ 672
Tangible Fixed Assets Cost Or Valuation £ 1,481,244 + 23.44 % £ 1,199,987
Creditors Due After One Year £ 149,171 + 70.24 % £ 87,622

Companies near to MERLEY HOUSE HOLIDAY PARK ltd.

Information about the Private Limited Company MERLEY HOUSE HOLIDAY 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