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.
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 |
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 |
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 |