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WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED

Learn more about WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ

WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01107360
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON
Form type: TM01
Date: 2016.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, GRANT THORNTON HOUSE 22 MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Form type: AD01
Date: 2016.02.22
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, HALL FARM, TRIMINGHAM, NORFOLK, NR11 8AL
Form type: AD01
Date: 2014.09.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED SARAH JANE HARRISON
Form type: AP01
Date: 2012.02.10
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED CHRISTOPHER JOHN HARRISON
Form type: AP01
Date: 2011.02.17
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DIRECTOR APPOINTED JAMES EDWARD HARRISON
Form type: AP01
Date: 2011.02.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.02.16
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.21
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S366A DISP HOLDING AGM 13/05/96
Form type: ELRES
Date: 1996.05.21
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S252 DISP LAYING ACC 13/05/96
Form type: ELRES
Date: 1996.05.21
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ALTER MEM AND ARTS 13/05/96
Form type: SRES01
Date: 1996.05.21
£2.95
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ALTER MEM AND ARTS 25/03/96
Form type: SRES01
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01

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Company directors and board members:

JILL HARRISON (current)
Secretary, FARMER, 1992.10.15
FENN FARM HOUSE SANDY LANE TRIMINGHAM , NORWICH
NR11 8HW, NORFOLK
CHRISTOPHER JOHN HARRISON (current)
Director, FARMER, 2011.01.24
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND
EDWARD GEORGE HARRISON (current)
Director, FARMER, 1992.10.15
FENN FARM HOUSE SANDY LANE TRIMINGHAM , NORWICH
NR11 8HW, NORFOLK
JAMES EDWARD HARRISON (current)
Director, FARMER, 2011.01.24
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND
JILL HARRISON (current)
Director, RETIRED, 1992.10.15
FENN FARM HOUSE SANDY LANE TRIMINGHAM , NORWICH
NR11 8HW, NORFOLK
PATRICIA MARY HARRISON (resigned)
Director, MARRIED WOMAN, 1992.10.15 - 1994.10.15
HALL FARM , METTON
NR11 8QU, NORFOLK
RICHARD NEVILLE HARRISON (resigned)
Director, FARMER, 1992.10.15 - 1994.10.15
HALL FARM METTON , NORWICH
NR11 8QU, NORFOLK
SARAH JANE HARRISON (resigned)
Director, SENIOR CIVIL SERVANT, 2012.01.03 - 2016.03.21
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND

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Information about the Private Limited Company WOODLANDS CARAVAN SITE (TRIMINGHAM) 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: 2016.07.24. Reload the data