AUSTCLIFFE PARK LIMITED
WEST MIDLANDS NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED COSMIC RAY LIMITED

Hellopages » West Midlands » Dudley » DY8 5SY

Company number 05089084
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address PLANT STREET, WORDSLEY STOURBRIDGE, WEST MIDLANDS, DY8 5SY
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 175,990 . The most likely internet sites of AUSTCLIFFE PARK LIMITED are www.austcliffepark.co.uk, and www.austcliffe-park.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Austcliffe Park Limited is a Private Limited Company. The company registration number is 05089084. Austcliffe Park Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Austcliffe Park Limited is Plant Street Wordsley Stourbridge West Midlands Dy8 5sy. The company`s financial liabilities are £127.66k. It is £-170.25k against last year. And the total assets are £338.54k, which is £-134.4k against last year. THOMAS, Mark Anthony is a Secretary of the company. THOMAS, Garry Michael is a Director of the company. THOMAS, Mark Anthony is a Director of the company. THOMAS, Nigel Adrian is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary MARSHALL, Rose Marie Ann Victorine has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CAPPER, Robert Matthew has been resigned. Director MARSHALL, Rose Marie Ann Victorine has been resigned. Director STL DIRECTORS LTD has been resigned. Director THETFORD, Paul has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


austcliffe park Key Finiance

LIABILITIES £127.66k
-58%
CASH n/a
TOTAL ASSETS £338.54k
-29%
All Financial Figures

Current Directors

Secretary
THOMAS, Mark Anthony
Appointed Date: 24 November 2005
Director
THOMAS, Garry Michael
Appointed Date: 24 November 2005
89 years old
Director
THOMAS, Mark Anthony
Appointed Date: 24 November 2005
63 years old
Director
THOMAS, Nigel Adrian
Appointed Date: 24 November 2005
59 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 14 December 2004
Appointed Date: 26 April 2004
Secretary
MARSHALL, Rose Marie Ann Victorine
Resigned: 24 November 2005
Appointed Date: 14 December 2004
Secretary
STL SECRETARIES LTD
Resigned: 26 April 2004
Appointed Date: 30 March 2004
Director
CAPPER, Robert Matthew
Resigned: 14 December 2004
Appointed Date: 26 April 2004
52 years old
Director
MARSHALL, Rose Marie Ann Victorine
Resigned: 24 November 2005
Appointed Date: 14 December 2004
100 years old
Director
STL DIRECTORS LTD
Resigned: 26 April 2004
Appointed Date: 30 March 2004
Director
THETFORD, Paul
Resigned: 24 November 2005
Appointed Date: 14 December 2004
69 years old

Persons With Significant Control

Soloply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTCLIFFE PARK LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 175,990
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 175,990
...
... and 51 more events
07 May 2004
New secretary appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
30 Mar 2004
Incorporation

AUSTCLIFFE PARK LIMITED Charges

26 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 20 January 2006
Persons entitled: Mr Paul Thetford and Mrs Rosemary Thetford
Description: Fixed and floating charges over the undertaking and all…

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