Active
Company Information for SWANAGE HOLIDAY PROPERTIES LIMITED
UNIT 1, THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, BH19 1AU,
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Company Registration Number
04272713
Private Limited Company
Active |
Company Name | |
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SWANAGE HOLIDAY PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 1, THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE BH19 1AU Other companies in BH19 | |
Company Number | 04272713 | |
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Company ID Number | 04272713 | |
Date formed | 2001-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912733831 |
Last Datalog update: | 2024-04-07 04:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
MKL SECRETARIES LIMITED |
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CLAIRE MICHELLE NADAF |
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NICHOLAS JAMEEL NADAF |
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ALEXANDER NEIL WOOD |
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ANGELA KAY WOOD |
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ROY NEILSON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER JOHN SNOOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES SYSTEMS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1996-09-19 | Active | |
ANDY MERRY LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2003-07-21 | Active | |
RNW ELECTRICAL AND FIRE LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
DAVINE DEVELOPMENTS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
BEAR AND CILLA LTD | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
R U SECURE SYSTEMS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2002-08-22 | Active | |
GOLDEN AGE MODELS LIMITED | Company Secretary | 2004-11-21 | CURRENT | 2004-11-21 | Active | |
SOUTH COAST KARTING LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
PURBECK PUB PARTNERSHIP LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-05 | Dissolved 2014-12-23 | |
SWANAGE JAZZ FESTIVAL | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active | |
SWANAGE REGATTA AND CARNIVAL | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
DEREK MONTAGUE LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
BRYAN J. RICHINGS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-02-14 | Dissolved 2013-09-24 | |
KEVIN WELLS ELECTRICAL LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-10-16 | Active | |
SUNRIDGE ELECTRICALS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-05-15 | Dissolved 2014-11-18 | |
B V HOPKINS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-02-26 | Dissolved 2014-07-29 | |
TIN MOON LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
WESSEX SURVEY AND DESIGN LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1994-07-20 | Active | |
WAVENEY FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
RNW ELECTRICAL AND FIRE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MAXINE LIZA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MAXINE LIZA WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Change of details for Mrs Sarah Jayne Thomas as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
TM02 | Termination of appointment of Mkl Secretaries Limited on 2020-05-31 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE THOMAS | |
PSC07 | CESSATION OF ANGELA KAY WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KAY WOOD | |
AP01 | DIRECTOR APPOINTED MRS MAXINE LIZA WILLIAMS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER NEIL WOOD | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Jameel Nadaf on 2014-05-13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMEEL NADAF | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN SNOOK / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KAY WOOD / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEILSON WOOD / 31/08/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE NADAF | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE NADAF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEILSON WOOD / 11/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KAY WOOD / 11/10/2011 | |
AR01 | 17/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROY NEILSON WOOD | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE DORSET BH19 2PQ | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 | |
88(2)R | AD 17/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 SWANAGE HOLIDAY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SWANAGE HOLIDAY PROPERTIES LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |