Active
Company Information for HARTS HOLIDAY CAMPS LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARTS HOLIDAY CAMPS LIMITED | |
Legal Registered Office | |
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES Other companies in TN35 | |
Company Number | 02587448 | |
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Company ID Number | 02587448 | |
Date formed | 1991-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR BELL LOCH |
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ANTONY NORMAN CLISH |
||
ALASDAIR BELL LOCH |
||
JEFFREY ALAN SILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER BULL |
Director | ||
ALAN JAMES WATSON |
Company Secretary | ||
ALAN JAMES WATSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN SANDS LTD | Company Secretary | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Company Secretary | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
EVENGAIN LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Company Secretary | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
EVENGAIN LIMITED | Director | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
EVENGAIN LIMITED | Director | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
THE SOUTH DEVON HOLIDAY PARKS LIMITED | Director | 2006-05-25 | CURRENT | 1996-10-31 | Active | |
EVENGAIN LIMITED | Director | 2006-01-17 | CURRENT | 1990-03-06 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORMAN CLISH | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
TM02 | Termination of appointment of Jonathan Kirk Woodmansey on 2020-10-27 | |
AP03 | Appointment of Mr Christopher Adam Ling as company secretary on 2020-10-27 | |
AP03 | Appointment of Mr Jonathan Kirk Woodmansey as company secretary on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH | |
TM02 | Termination of appointment of Alasdair Bell Loch on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Antony Norman Clish on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALASDAIR BELL LOCH on 2019-01-03 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025874480005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Coghurst Hall Ivyhouse Lane Ore. Hastings. East Sussex TN35 4NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025874480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR LOCH / 05/10/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTS HOLIDAY CAMPS LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as HARTS HOLIDAY CAMPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |