About

Registered Number: 01729406
Date of Incorporation: 06/06/1983 (41 years ago)
Company Status: Active
Registered Address: Sorbrook, Chapel Lane, Tillingham, Nr. Southminster, Essex, CM0 7TL

 

Having been setup in 1983, Bradwell Quay Caravan Site Co. Ltd have registered office in Nr. Southminster, it's status at Companies House is "Active". This company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTLING, Marilyn N/A - 1
GLOVER, Lesley 07 June 2009 - 1
GROSVENOR, John Alfred 07 June 2009 - 1
BUTTLING, Albert John N/A 04 September 2011 1
HOLDEN, Laurence Arthur 03 October 1999 01 September 2008 1
HUTCHINS, Roy Peter 07 June 2009 12 April 2015 1
JERMY, Paul Edwin 30 July 1993 01 September 2001 1
PHILPOT, Dennis Matthew N/A 30 July 1993 1
SQUIRES, Stanley Keith 30 July 1993 01 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 17 September 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 31 January 2018
RP04AR01 - N/A 07 December 2017
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 23 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 12 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 04 October 2012
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 November 2009
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
AA - Annual Accounts 06 October 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 01 October 2008
353 - Register of members 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 01 October 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 13 September 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 13 August 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 13 October 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 29 July 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 03 September 1994
287 - Change in situation or address of Registered Office 08 March 1994
363s - Annual Return 19 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 28 October 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 10 December 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
AA - Annual Accounts 09 June 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
287 - Change in situation or address of Registered Office 15 March 1988
RESOLUTIONS - N/A 05 November 1987
363 - Annual Return 30 October 1987
MISC - Miscellaneous document 29 October 1987
AA - Annual Accounts 28 May 1987
AA - Annual Accounts 07 June 1986
NEWINC - New incorporation documents 06 June 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.