About

Registered Number: 00680644
Date of Incorporation: 16/01/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB,

 

King's Summer Homes Ltd was founded on 16 January 1961, it's status at Companies House is "Active". The companies directors are listed as King, Paula Louise, King, Austyn, King, Paula Louise, King, Reginald, Coakley, Peter William Webber, King, Irene Marjorie, Taylor, Petra Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Austyn 18 July 2017 - 1
KING, Paula Louise 18 July 2017 - 1
KING, Reginald N/A - 1
COAKLEY, Peter William Webber N/A 21 July 1997 1
KING, Irene Marjorie 01 April 1992 21 March 2006 1
TAYLOR, Petra Mary 01 April 1992 18 July 2017 1
Secretary Name Appointed Resigned Total Appointments
KING, Paula Louise 18 July 2017 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 07 May 2020
CH01 - Change of particulars for director 07 May 2020
CS01 - N/A 14 November 2019
PSC05 - N/A 07 August 2019
AA - Annual Accounts 06 August 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
AD01 - Change of registered office address 12 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 September 2018
CH01 - Change of particulars for director 21 September 2018
CH03 - Change of particulars for secretary 21 September 2018
AA01 - Change of accounting reference date 31 July 2018
CH01 - Change of particulars for director 15 February 2018
CS01 - N/A 20 December 2017
CH01 - Change of particulars for director 20 December 2017
PSC02 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
MR01 - N/A 15 August 2017
RESOLUTIONS - N/A 01 August 2017
CC04 - Statement of companies objects 01 August 2017
AD01 - Change of registered office address 27 July 2017
AP03 - Appointment of secretary 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
AP01 - Appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
MR01 - N/A 21 July 2017
MR01 - N/A 21 July 2017
AA - Annual Accounts 14 June 2017
MR04 - N/A 21 February 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 29 October 2015
CH03 - Change of particulars for secretary 29 October 2015
AA - Annual Accounts 30 June 2015
CH01 - Change of particulars for director 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 20 November 2012
CH03 - Change of particulars for secretary 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 02 August 2012
CH03 - Change of particulars for secretary 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 24 December 2010
CH03 - Change of particulars for secretary 24 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 12 December 2002
287 - Change in situation or address of Registered Office 06 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 04 December 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 07 February 1995
RESOLUTIONS - N/A 15 January 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 17 December 1992
RESOLUTIONS - N/A 20 November 1992
RESOLUTIONS - N/A 20 November 1992
RESOLUTIONS - N/A 20 November 1992
AA - Annual Accounts 15 September 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 07 November 1991
287 - Change in situation or address of Registered Office 22 July 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 22 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 21 July 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
287 - Change in situation or address of Registered Office 23 February 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
363 - Annual Return 27 June 1986
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 16 January 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2017 Outstanding

N/A

A registered charge 18 July 2017 Outstanding

N/A

A registered charge 18 July 2017 Outstanding

N/A

Legal charge 18 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.