About

Registered Number: 00549986
Date of Incorporation: 31/05/1955 (68 years and 11 months ago)
Company Status: Active
Registered Address: 75 Park Lane, Croydon, Surrey, CR9 1XS

 

Isle of Sheppey Holiday Village Ltd was founded on 31 May 1955 with its registered office in Croydon. The companies directors are listed as Pearson, Peter John, Richards, Pamela Yvonne, Caldicott, Ronald Alan, Caldicott, Yvonne Lillian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Peter John 13 November 2012 - 1
RICHARDS, Pamela Yvonne 09 February 1994 - 1
CALDICOTT, Ronald Alan N/A 06 February 1994 1
CALDICOTT, Yvonne Lillian N/A 07 November 2012 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 15 October 2018
PSC07 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
CS01 - N/A 20 February 2018
MR04 - N/A 10 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 07 December 2012
AD01 - Change of registered office address 08 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 18 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 25 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 02 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 14 February 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 26 January 1999
287 - Change in situation or address of Registered Office 12 March 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 19 December 1995
287 - Change in situation or address of Registered Office 05 December 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 14 December 1994
288 - N/A 22 July 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 18 October 1993
RESOLUTIONS - N/A 29 January 1993
RESOLUTIONS - N/A 29 January 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 17 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
363a - Annual Return 07 February 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 18 July 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
287 - Change in situation or address of Registered Office 27 January 1989
288 - N/A 16 May 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 21 April 1987
363 - Annual Return 21 April 1987
CERTNM - Change of name certificate 12 May 1961
NEWINC - New incorporation documents 31 May 1955

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 December 1985 Fully Satisfied

N/A

Legal mortgage 18 December 1985 Fully Satisfied

N/A

Legal mortgage 18 December 1985 Fully Satisfied

N/A

Legal mortgage 18 December 1985 Fully Satisfied

N/A

Legal mortgage 18 December 1985 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Charge 25 March 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.