About

Registered Number: 02141431
Date of Incorporation: 19/06/1987 (37 years ago)
Company Status: Active
Registered Address: Hamilton Court Funeral Home, Dartmouth Street, Milford Haven, Pembrokeshire, SA73 2AW

 

Sandy Haven Caravan Site Ltd was founded on 19 June 1987 and has its registered office in Milford Haven, Pembrokeshire, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the organisation are Newing, Francis Golden Thomas, Williams, Colin Thomas, Williams, Martin Charles, Houston, Philip John, Dolling, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWING, Francis Golden Thomas N/A - 1
WILLIAMS, Colin Thomas N/A - 1
WILLIAMS, Martin Charles 01 February 2000 - 1
DOLLING, John David N/A 31 October 1998 1
Secretary Name Appointed Resigned Total Appointments
HOUSTON, Philip John N/A 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 23 September 2011
SH03 - Return of purchase of own shares 26 April 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 12 November 2010
RESOLUTIONS - N/A 03 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 11 March 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 24 October 1990
288 - N/A 09 October 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 06 February 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
287 - Change in situation or address of Registered Office 31 July 1987
288 - N/A 31 July 1987
NEWINC - New incorporation documents 19 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.