Company Information for THORNEY BAY PARK LIMITED
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
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Company Registration Number
03934509
Private Limited Company
Active |
Company Name | |||
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THORNEY BAY PARK LIMITED | |||
Legal Registered Office | |||
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AD Other companies in N20 | |||
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Company Number | 03934509 | |
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Company ID Number | 03934509 | |
Date formed | 2000-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB752175141 |
Last Datalog update: | 2024-05-05 06:03:05 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY ELLEN KING |
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HOLLY ELLEN KING |
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JOHN MICHAEL O'DELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFERY GREGORY KING |
Director | ||
RAYMOND CHARLES MARSON |
Company Secretary | ||
RAYMOND CHARLES MARSON |
Director | ||
CHRISTINE PRING |
Company Secretary | ||
CHRISTINE PRING |
Director | ||
JOHN PRING |
Director | ||
GRAHAM IAN KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNEY BAY DEVELOPMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
SANDY BAY DEVELOPMENTS LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
KINGS AVIATION LIMITED | Director | 2017-12-20 | CURRENT | 1994-01-12 | Active | |
KINGS LEISURE LIMITED | Director | 2017-12-20 | CURRENT | 1958-01-08 | Active | |
PEMICAN LIMITED | Director | 2015-03-13 | CURRENT | 1982-02-11 | Active | |
STEVE'S RADIO CARS LIMITED | Director | 2014-10-23 | CURRENT | 2003-11-07 | Active | |
KINGS FAMILY HOMES LIMITED | Director | 2008-04-15 | CURRENT | 2008-02-01 | Dissolved 2017-05-30 | |
KINGS LEISURE LIMITED | Director | 2017-12-21 | CURRENT | 1958-01-08 | Active |
Date | Document Type | Document Description |
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Change of details for Pemican Limited as a person with significant control on 2024-04-29 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom | ||
Director's details changed for Mr Arthur Weiss on 2024-04-29 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
Director's details changed for Mr Arthur Weiss on 2024-03-28 | ||
Change of details for Pemican Limited as a person with significant control on 2024-03-28 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
Director's details changed for Mr Arthur Weiss on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG England | ||
Change of details for Pemican Limited as a person with significant control on 2024-01-08 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
Change of details for Pemican Limited as a person with significant control on 2022-03-28 | ||
Change of details for Pemican Limited as a person with significant control on 2022-03-28 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039345090010 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'DELL | |
TM02 | Termination of appointment of Holly Ellen King on 2022-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WEISS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039345090007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HOLLY ELLEN KING on 2019-08-13 | |
CH01 | Director's details changed for Mr John Michael O'dell on 2019-08-13 | |
PSC05 | Change of details for Pemican Limited as a person with significant control on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 29/09/18 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039345090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039345090008 | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039345090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039345090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039345090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AP03 | Appointment of Ms Holly Ellen King as company secretary on 2018-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL O'DELL | |
CH01 | Director's details changed for Ms Holly Ellen King on 2017-11-21 | |
PSC05 | Change of details for Pemican Limited as a person with significant control on 2017-11-21 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/02/16 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED HOLLY ELLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 23/04/2014 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY KING / 07/05/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND MARSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MARSON | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KING / 19/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
88(2)R | AD 30/04/00--------- £ SI 1999@1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 09/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1132418 | Active | Licenced property: THORNEY BAY ROAD THORNEY BAY CARAVAN PARK CANVEY ISLAND GB SS8 0DB. Correspondance address: CANVEY ISLAND THORNEY BAY ROAD ESSEX GB SS8 0DB |
Dismissal of Winding Up Petition | 2016-05-25 |
Petitions to Wind Up (Companies) | 2015-09-09 |
Dismissal of Winding Up Petition | 2015-06-24 |
Petitions to Wind Up (Companies) | 2015-05-27 |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | HAROLD WILLIAM KING JEFFREY GREGORY KING GRAHAM IAN KING CATHERINE BERNADETTE KING AND SUSANPALMER KING | |
LEGAL CHARGE | Satisfied | SEASIDE RESORTS (CANVEY ISLAND) LIMITED | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | SEASIDE RESORTS (CANVEY ISLAND) LIMITED |
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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 THORNEY BAY PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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HOUSING ADVICE SERVICE - RENT DEPOSITS |
Essex County Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Castle Point | Caravan Park & Premises | Thorney Bay Holiday Camp Western Esplanade Canvey Island Essex SS8 0DB | 194,400 | 01/04/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
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Defending party | THORNEY BAY PARK LIMITED | Event Date | 2015-07-21 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4932 A Petition to wind up the above-named Company, Registration Number 03934509, of ,2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, presented on 21 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | THORNEY BAY PARK LIMITED | Event Date | 2015-07-21 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4932 A Petition to wind up the above-named Company, Registration Number 03934509 of ,2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, presented on 21 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 September 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 9 May 2016 . The Petition was dismissed | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THORNEY BAY PARK LIMITED | Event Date | 2015-04-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 2519 A Petition to wind up the above-named Company, Registration Number 3934509, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ, presented on 7 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | THORNEY BAY PARK LIMITED | Event Date | 2015-04-07 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2519 A Petition to wind up the above-named Company, Registration Number 3934509 of ,2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ, presented on 7 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 27 May 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 June 2015 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THORNEY BAY PARK LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THORNEY BAY PARK LIMITED | Event Date | 2013-10-01 |
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. |