Isle Of Sheppey Holiday Village Limited

General information

Name:

Isle Of Sheppey Holiday Village Ltd

Office Address:

75 Park Lane CR9 1XS Croydon

Number: 00549986

Incorporation date: 1955-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 75 Park Lane, Croydon CR9 1XS Isle Of Sheppey Holiday Village Limited is classified as a Private Limited Company registered under the 00549986 Companies House Reg No. This firm was created on Tue, 31st May 1955. This business's SIC code is 55201 and has the NACE code: Holiday centres and villages. The business latest financial reports describe the period up to 2018-03-31 and the most recent confirmation statement was released on 2018-02-08.

Peter P. and Pamela R. are listed as enterprise's directors and have been managing the firm since November 2012. Moreover, the director's assignments are regularly helped with by a secretary - Pamela R., who was officially appointed by the following company on Wed, 9th Feb 1994.

The companies that control this firm are as follows: Wyvern Securities Limited owns over 3/4 of company shares. This business can be reached in Croydon at Park Lane, CR9 1XS and was registered as a PSC under the registration number 01143767.

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 13 November 2012

Latest update: 28 October 2018

Pamela R.

Role: Director

Appointed: 09 February 1994

Latest update: 28 October 2018

Pamela R.

Role: Secretary

Appointed: 09 February 1994

Latest update: 28 October 2018

People with significant control

Wyvern Securities Limited
Address: 75 Park Lane, Croydon, CR9 1XS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01143767
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Pamela R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 22 February 2019
Confirmation statement last made up date 08 February 2018
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 15th, October 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
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