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SAUNDERSFOOT BAY LEISURE PARK LIMITED

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

Company details

BROADFIELD, SAUNDERSFOOT, PEMBROKESHRE, SA69 9DG

SAUNDERSFOOT BAY LEISURE PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01111329
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.11.05
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.04.21
HSBC BANK PLC
- Outstanding on 2016.04.21
HSBC BANK PLC
- Outstanding on 2016.04.21

List of company documents:

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ADOPT ARTICLES 12/04/2016
Form type: RES01
Date: 2016.04.28
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COMPOSITE GUARANTEE 15/04/2016
Form type: RES13
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011113290004
Form type: MR01
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011113290003
Form type: MR01
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011113290002
Form type: MR01
Date: 2016.04.21
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DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR JANE STEER
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MONICA SHUTTLEWORTH
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR GAVIN STEER
Form type: TM01
Date: 2016.04.19
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SECRETARY APPOINTED MRS CAROLINE SANDRA HENSON
Form type: AP03
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY JANE STEER
Form type: TM02
Date: 2016.04.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR APPOINTED MR GAVIN MICHAEL STEER
Form type: AP01
Date: 2014.11.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MRS JANE GWENDOLINE STEER
Form type: AP01
Date: 2012.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOUISE SHUTTLEWORTH / 05/11/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DG
Form type: 287
Date: 2006.11.23
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£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 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

CAROLINE SANDRA HENSON (current)
Secretary, 2016.04.16
BROADFIELD SAUNDERSFOOT , PEMBROKESHRE
SA69 9DG
DANIEL ANTHONY HENSON (current)
Director, MANAGING DIRECTOR, 2016.04.15
BROADFIELD SAUNDERSFOOT , PEMBROKESHRE
SA69 9DG
JANE GWENDOLINE STEER (resigned)
Secretary, 1991.11.05 - 2016.04.15
FLAT 2 OAK LODGE BROADFIELD , SAUNDERSFOOT
SA69 9DG, PEMBROKESHIRE
IAN SHUTTLEWORTH (resigned)
Director, CARAVAN PARK OPERATOR, 1991.11.05 - 2005.08.31
FLAT 1 OAK LODGE BROADFIELD , SAUNDERSFOOT
SA69 9DG, PEMBROKESHIRE
MONICA LOUISE SHUTTLEWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2016.04.15
FLAT 1 OAK LODGE BROADFIELD , SAUNDERSFOOT
SA69 9DG, PEMBROKESHIRE
GAVIN MICHAEL STEER (resigned)
Director, LEISURE PARK MANAGER, 2014.04.01 - 2016.04.15
FLAT 2 OAK LODGE BROADFIELD , SAUNDERSFOOT
SA69 9DG, DYFED
WALES
JANE GWENDOLINE STEER (resigned)
Director, FRONT OFFICE MANAGER, 2011.11.06 - 2016.04.15
BROADFIELD SAUNDERSFOOT , PEMBROKESHRE
SA69 9DG
Date 2013.03.31
Fixed Assets £ 2,968,424
Tangible Fixed Assets £ 1,736,775
Current Assets £ 740,124
Tangible Fixed Assets Depreciation £ 583,493
Provisions For Liabilities Charges £ 8,081
Debtors £ 92,448
Shareholder Funds £ 3,143,214
Profit Loss Account Reserve £ 3,006,613
Revaluation Reserve £ 76,601
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 3,143,214
Total Assets Less Current Liabilities £ 3,151,295
Net Current Assets Liabilities £ 182,871
Creditors Due Within One Year £ 557,253
Cash Bank In Hand £ 604,328
Stocks Inventory £ 43,348
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 47,231
Tangible Fixed Assets Additions £ 54,760
Tangible Fixed Assets Cost Or Valuation £ 2,299,792
Tangible Fixed Assets Depreciation Charged In Period £ 51,631
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,626
Investments Fixed Assets £ 1,231,649

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Information about the Private Limited Company SAUNDERSFOOT BAY LEISURE 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: 2016.07.24. Reload the data