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QUIET SITE LTD.(THE)

Learn more about QUIET SITE LTD.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD HOUSE, NEWBIGGIN, PENRITH, CUMBRIA, CA11 0HT

QUIET SITE LTD.(THE) on the map

Company type: Private Limited Company
Company number: 00902549
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.03
last member list: 2016.03.19
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: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 218
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Form type: AD01
Date: 2013.02.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HOLDER / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, 246/248 GT PORTLAND STREET, LONDON, W1W 5JL
Form type: 287
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/01
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£ IC 250/218, 20/12/00, £ SR [email protected]=32
Form type: 169
Date: 2001.02.02
£2.95
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ADOPT ARTICLES 21/09/00
Form type: SRES01
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.08

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Company directors and board members:

ANNE ELIZABETH HOLDER (current)
Secretary, 2004.01.06
ORCHARD HOUSE NEWBIGGIN , PENRITH
CA11 0HT, CUMBRIA
DANIEL WILLIAM HOLDER (current)
Director, MANAGER, 2004.01.06
ORCHARD HOUSE NEWBIGGIN , PENRITH
CA11 0HT, CUMBRIA
DAVID JOHN HARVEY (resigned)
Secretary, 1991.01.31 - 2000.02.01
THE QUIET SITE WATERMILLOCK , PENRITH
CA11 0LS, CUMBRIA
DANIEL WILLIAM HOLDER (resigned)
Secretary, 2000.02.01 - 2004.01.06
ORCHARD HOUSE NEWBIGGIN , PENRITH
CA11 0HT, CUMBRIA
JEAN KATHLEEN HOLDER (resigned)
Director, 1991.01.31 - 2008.02.01
THE QUIET SITE WATERMILLOCK , PENRITH
CA11 0LS, CUMBRIA

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Information about the Private Limited Company QUIET SITE LTD.(THE) 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: 2016.06.14. Reload the data