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BREAN LEISURE PARK LTD.

Learn more about BREAN LEISURE PARK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLIDAY RESORT UNITY COAST ROAD, BERROW, BURNHAM-ON-SEA, SOMERSET, TA8 2RB

BREAN LEISURE PARK LTD. on the map

Company type: Private Limited Company
Company number: 00971857
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.06
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.11.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.11.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.11.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.10.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.10.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.10.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.04.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.16

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 4010
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GAYLE SPOTTISWOODE / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GAYLE SPOTTISWOODE / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOUSE / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET DENISE HOUSE / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HOUSE / 23/07/2015
Form type: CH01
Date: 2015.07.23
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGET DENISE HOUSE / 23/07/2015
Form type: CH03
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF
Form type: AD01
Date: 2015.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.22
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.04
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.27
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOUSE / 30/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET DENISE HOUSE / 30/07/2010
Form type: CH01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.16
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOUSE / 03/07/2009
Form type: 288c
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOUSE / 03/07/2009
Form type: 288c
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
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 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14

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Company directors and board members:

BRIDGET DENISE HOUSE (current)
Secretary, 1996.01.30
HOLIDAY RESORT UNITY COAST ROAD BERROW , BURNHAM-ON-SEA
TA8 2RB, SOMERSET
ENGLAND
ALAN RICHARD HOUSE (current)
Director, INFO TECHNOLOGY DIRECTOR, 2005.11.01
HOLIDAY RESORT UNITY COAST ROAD BERROW , BURNHAM-ON-SEA
TA8 2RB, SOMERSET
ENGLAND
BRIDGET DENISE HOUSE (current)
Director, CATERING DIRECTOR, 1991.08.29
HOLIDAY RESORT UNITY COAST ROAD BERROW , BURNHAM-ON-SEA
TA8 2RB, SOMERSET
ENGLAND
RICHARD JOHN HOUSE (current)
Director, MANAGING DIRECTOR, 1991.08.29
HOLIDAY RESORT UNITY COAST ROAD BERROW , BURNHAM-ON-SEA
TA8 2RB, SOMERSET
ENGLAND
SARAH GAYLE SPOTTISWOODE (current)
Director, PERS/HEALTH & SAFETY DIRECTOR, 2005.11.01
HOLIDAY RESORT UNITY COAST ROAD BERROW , BURNHAM-ON-SEA
TA8 2RB, SOMERSET
ENGLAND
ALAN MATTHEWS (resigned)
Secretary, 1993.10.11 - 1996.01.30
BRAMBLES MARINE DRIVE , BURNHAM-ON-SEA
TA8 1NQ, SOMERSET
RICHARD BRIAN HAGUE WHITEHOUSE (resigned)
Secretary, 1991.08.29 - 1993.10.11
ST AUBYN'S 11 BERROW ROAD , BURNHAM ON SEA
TA8 2ET, SOMERSET
ALBERT ERNEST HOUSE (resigned)
Director, FARMER, 1991.08.29 - 1994.04.05
UNITY FARM COAST ROAD BERROW , BURNHAM ON SEA
TA8 2RB, SOMERSET
MARIE ARNEY HOUSE (resigned)
Director, CARAVAN PARK MANAGERESS, 1991.08.29 - 1994.04.05
UNITY FARM COAST ROAD BERROW , BURNHAM ON SEA
TA8 2RB, SOMERSET

Companies near to BREAN LEISURE PARK LTD.

Information about the Private Limited Company BREAN LEISURE PARK LTD. 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: 2016.07.08. Reload the data