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EDGELEY CARAVAN PARK LIMITED

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

Company details

WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5TR

EDGELEY CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00887122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.06
dissolution date: 2016.03.29
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company EDGELEY CARAVAN PARK LIMITED was a Private Limited Company, registration number 00887122, established in United Kingdom on the 6. September 1966. The company was dissolved. The company was in business for 50 years and 2 months. The company used to be located at WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5TR. Business of the company EDGELEY CARAVAN PARK LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.11. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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Find out more information about EDGELEY CARAVAN PARK LIMITED. Our website makes it possible to view other available documents related to EDGELEY CARAVAN PARK 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: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.14
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 29/10/2014 TO 31/01/2015
Form type: AA01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.04
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER
Form type: TM01
Date: 2013.05.13
£2.95
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SECRETARY APPOINTED MRS PIPPA LATHAM
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY MARK EVANS
Form type: TM02
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 701 INDIA BUILDINGS, WATER STREET, LIVERPOOL, MERSEYSIDE, L2 0NH
Form type: AD01
Date: 2013.01.02
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PREVSHO FROM 30/10/2011 TO 29/10/2011
Form type: AA01
Date: 2012.10.25
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINOPRIO
Form type: TM01
Date: 2012.07.17
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
£2.95
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ALTER ARTICLES 27/10/2010
Form type: RES01
Date: 2010.11.10
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP TUCKER / 11/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CALDER MINOPRIO / 11/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 11/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MARK EVANS / 11/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HENSHAW
Form type: 288b
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2004.06.10
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SALE OF BUSINESS 18/02/04
Form type: RES13
Date: 2004.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, EDGELEY PARK, FARLEY GREEN, NR. GUILDFORD, SURREY
Form type: 287
Date: 2003.11.25

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Company directors and board members:

PIPPA LATHAM (dissolve)
Secretary, 2012.09.01 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
MARK EVANS (dissolve)
Director, FINANCE DIRECTOR COMPANY SECRE, 2007.03.12 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
THOMAS LEONARD BELL (dissolve)
Secretary, COMPANY DIRECTOR, 2003.11.12 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
MARK EVANS (dissolve)
Secretary, FINANCE DIRECTOR COMPANY SECRE, 2007.03.12 - 2012.09.01
WILLWOS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
KATHLEEN POYNER (dissolve)
Secretary, 1991.03.19 - 2003.11.12
HIGHER MAINSTONE HOUSE OLD BARNSTAPLE ROAD ASHFORD , BARNSTAPLE
EX31 4EL, DEVON
THOMAS LEONARD BELL (dissolve)
Director, COMPANY DIRECTOR, 2003.11.12 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
JAMES WILLIAM HAMILTON HENSHAW (dissolve)
Director, 2003.11.12 - 2009.05.22
19 HAMILTON STREET HOOLE , CHESTER
CH2 3JG
STEPHEN JAMES CALDER MINOPRIO (dissolve)
Director, COMPANY DIRECTOR, 2003.11.12 - 2012.06.20
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
JOHN POYNER (dissolve)
Director, CARAVAN PARK MANAGER, 1991.03.19 - 2003.11.12
HIGHER MAINSTONE HOUSE , BARNSTAPLE
EX31 4EL, DEVON
KATHLEEN POYNER (dissolve)
Director, CARAVAN PARK MANAGERESS, 1991.03.19 - 2003.11.12
HIGHER MAINSTONE HOUSE OLD BARNSTAPLE ROAD ASHFORD , BARNSTAPLE
EX31 4EL, DEVON
DEXTON RALDWIN POYNER-SMITH (dissolve)
Director, PARK MANAGER, 1998.03.20 - 2003.11.12
EDGELEY HOUSE EDGELEY CARAVAN PARK FARLEY GREEN, ALBURY , GUILDFORD
GU5 9DW, SURREY
RODNEY PHILIP TUCKER (dissolve)
Director, COMPANY DIERECTOR, 2003.11.12 - 2013.04.30
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE

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Information about the Private Limited Company EDGELEY CARAVAN 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: 2016.06.12. Reload the data