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BRIXHAM HOLIDAY PARK LIMITED

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

Company details

OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND

BRIXHAM HOLIDAY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01010786
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.11
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.22
LLOYDS BANK PLC
- Outstanding on 2016.01.13
LLOYDS BANK PLC
- Outstanding on 2016.05.04

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 2250200
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30/04/16 STATEMENT OF CAPITAL GBP 2250200
Form type: SH01
Date: 2016.05.18
£2.95
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ADOPT ARTICLES 30/04/2016
Form type: RES01
Date: 2016.05.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010107860003
Form type: MR01
Date: 2016.05.04
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30/04/16 STATEMENT OF CAPITAL GBP 40
Form type: SH01
Date: 2016.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010107860002
Form type: MR01
Date: 2016.01.13
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CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2015.12.01
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COMPANY NAME CHANGED TIMESTOCK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/10/15
Form type: CERTNM
Date: 2015.10.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: RES15
Document description: CHANGE OF NAME 05/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KIRKPATRICK / 29/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 535 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 OLL
Form type: 287
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
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 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
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 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.22
£2.95
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S252 DISP LAYING ACC 23/09/96
Form type: ELRES
Date: 1996.10.14
£2.95
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S366A DISP HOLDING AGM 23/09/96
Form type: ELRES
Date: 1996.10.14
£2.95
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S386 DISP APP AUDS 23/09/96
Form type: ELRES
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25

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Company directors and board members:

SIMON JOHN KIRKPATRICK (current)
Secretary, 1991.06.01
HOLLY COTTAGE WIMPSTONE , STRATFORD UPON AVON
CV37 8NS, WARWICKSHIRE
GILLIAN LESLEY KIRKPATRICK (current)
Director, 1991.06.01
GUISACHAN COTTAGE TOMICH CANNICH , BEAULY
IV4 7LY, INVERNESS SHIRE
SIMON JOHN KIRKPATRICK (current)
Director, 1991.06.01
HOLLY COTTAGE WIMPSTONE , STRATFORD UPON AVON
CV37 8NS, WARWICKSHIRE
Date 2014.03.31
Current Assets £ 109,970
Debtors £ 105,811
Shareholder Funds £ 120,276
Profit Loss Account Reserve £ 120,256
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 120,276
Net Current Assets Liabilities £ 82,776
Creditors Due Within One Year £ 27,194
Cash Bank In Hand £ 4,159
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

Companies near to BRIXHAM HOLIDAY PARK ltd.

Information about the Private Limited Company BRIXHAM 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: 2016.07.19. Reload the data