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SEACROFT HOLIDAY ESTATE (TRUSTHORPE) LIMITED

Learn more about SEACROFT HOLIDAY ESTATE (TRUSTHORPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON ROAD, TRUSTHORPE, MABLETHORPE, LINCS, LN12 2PN

SEACROFT HOLIDAY ESTATE (TRUSTHORPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01006947
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55201 - Holiday centres and villages
  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 6992
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SUTHERLAND BARNES / 07/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SUTHERLAND / 07/08/2010
Form type: CH01
Date: 2010.08.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/98
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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£ IC 12000/6992, 15/10/97, £ SR [email protected]=5008
Form type: 169
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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ALTER MEM AND ARTS 15/10/97
Form type: SRES01
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/96 FROM:, SEACROFT HOLIDAY ESTATE, MAINBRIDGE TRUSTHORPE, MABLETHORPE, LINCS LN12 2PN
Form type: 287
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16

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Company directors and board members:

ROBERT IAN SUTHERLAND (current)
Secretary, 1991.08.07
3 ST JAMES VIEW , LOUTH
LN11 9XY, LINCOLNSHIRE
DIANE SUSAN SMITH (current)
Director, HOUSEWIFE, 1996.12.16
CONQUEST VILLA CONQUEST DROVE, FARCET , PETERBOROUGH
PE7 3DH
ROBERT IAN SUTHERLAND (current)
Director, SITE OPERATOR, 1996.12.16
3 ST JAMES VIEW , LOUTH
LN11 9XY, LINCOLNSHIRE
JOAN SUTHERLAND BARNES (current)
Director, COMPANY DIRECTOR, 1991.08.07
4 ST FRANCIS GARDENS SANDILANDS , SUTTON ON SEA
LN12 2QX, LINCOLNSHIRE
PAUL JOHN WATSON (resigned)
Director, ACCOUNTS CLERK, 1996.12.16 - 1997.10.15
7 BOWMANS RIDGE HUNDLEBY , SPILSBY
PE23 5NR, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 625,998
Tangible Fixed Assets £ 625,998
Current Assets £ 654,497
Provisions For Liabilities Charges £ 23,608
Debtors £ 33,839
Shareholder Funds £ 818,115
Profit Loss Account Reserve £ 440,341
Revaluation Reserve £ 365,774
Called Up Share Capital £ 6,992
Net Assets Liabilities Including Pension Asset Liability £ 818,115
Total Assets Less Current Liabilities £ 841,723
Net Current Assets Liabilities £ 215,725
Creditors Due Within One Year £ 438,772
Cash Bank In Hand £ 185,893
Stocks Inventory £ 206,765
Par Value Share Oridnary shares of £1 each
Number Shares Allotted £ 6,992

Information about the Private Limited Company SEACROFT HOLIDAY ESTATE (TRUSTHORPE) 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: 2016.07.19. Reload the data