Company number 00549986
Status Active
Incorporation Date 31 May 1955
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 82,500
. The most likely internet sites of ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED are www.isleofsheppeyholidayvillage.co.uk, and www.isle-of-sheppey-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Isle of Sheppey Holiday Village Limited is a Private Limited Company.
The company registration number is 00549986. Isle of Sheppey Holiday Village Limited has been working since 31 May 1955.
The present status of the company is Active. The registered address of Isle of Sheppey Holiday Village Limited is 75 Park Lane Croydon Surrey Cr9 1xs. The company`s financial liabilities are £3.93k. It is £-43.54k against last year. The cash in hand is £81.54k. It is £76.9k against last year. And the total assets are £88.07k, which is £72.57k against last year. RICHARDS, Pamela Yvonne is a Secretary of the company. PEARSON, Peter John is a Director of the company. RICHARDS, Pamela Yvonne is a Director of the company. Secretary CALDICOTT, Ronald Alan has been resigned. Director CALDICOTT, Ronald Alan has been resigned. Director CALDICOTT, Yvonne Lillian has been resigned. The company operates in "Holiday centres and villages".
isle of sheppey holiday village Key Finiance
LIABILITIES
£3.93k
-92%
CASH
£81.54k
+1658%
TOTAL ASSETS
£88.07k
+468%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Louise Anne Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Pamela Yvonne Richards Trustee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Wyvern Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED Events
18 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of warden bay rd, queenborough in…
18 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied
on 11 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a little groves farm leysdown sheppey kent…
18 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of warden bay rd, queenborough, in…
18 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of warden bay rd, queenborough in…
18 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied
on 11 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land k/a part of old sheppey light railway…
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of warden bay road queenborough in…
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H land part of old sheppey light railway at leysdown kent.
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H property at little groves farm leysdown sheppey kent.
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of warden bay road…
19 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of warden bay road queenborough…
25 March 1959
Charge
Delivered: 10 April 1959
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sheppey holiday camp, leysdown-on-sea, isle of sheppey…