Company Information for WATERMOUTH COVE WEDDINGS LIMITED
WATERMOUTH COVE WATERMOUTH, BERRYNARBOR, ILFRACOMBE, EX34 9SJ,
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Company Registration Number
03959042
Private Limited Company
Active |
Company Name | |||
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WATERMOUTH COVE WEDDINGS LIMITED | |||
Legal Registered Office | |||
WATERMOUTH COVE WATERMOUTH BERRYNARBOR ILFRACOMBE EX34 9SJ Other companies in EX34 | |||
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Previous Names | |||
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Company Number | 03959042 | |
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Company ID Number | 03959042 | |
Date formed | 2000-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762520247 |
Last Datalog update: | 2024-04-06 12:51:49 |
Companies House |
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Officer | Role | Date Appointed |
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VIVIENNE MARILYN FRY |
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VIVIENNE MARILYN FRY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID EDWIN FRY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED ZOE PENNY | ||
Change of details for Mrs Vivienne Marilyn Fry as a person with significant control on 2023-03-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS VIVIENNE MARILYN FRY on 2023-03-14 | ||
Director's details changed for Mrs Vivienne Marilyn Fry on 2023-03-14 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/22 FROM Watermouth Cove Holiday Park Berrynarbor Ilfracombe Devon EX34 9SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Vivienne Marilyn Fry as a person with significant control on 2022-03-24 | |
CERTNM | Company name changed midland caravan park LIMITED\certificate issued on 10/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/10 FROM Prudence House Ashleigh Way Language Business Park (Office Campus) Plympton Plymouth Devon PL7 5JX | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGUAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON, PLYMOUTH DEVON PL7 5JX UK | |
353 | LOCATION OF REGISTER OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGUAGE BUSINESS PARK OFFICE CAMPUS PLYMOUTH DEVON PL7 5JX | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRY / 29/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FRY / 29/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 11/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 11/10/06 | |
ELRES | S386 DISP APP AUDS 11/10/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 256000/160000 19/09/05 £ SR 96000@1=96000 | |
363a | RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 28/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S252 DISP LAYING ACC 28/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 06/11/01 |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,562,879 |
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Creditors Due Within One Year | 2012-01-01 | £ 253,240 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMOUTH COVE WEDDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 160,000 |
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Cash Bank In Hand | 2012-01-01 | £ 13,936 |
Current Assets | 2012-01-01 | £ 18,573 |
Debtors | 2012-01-01 | £ 447 |
Fixed Assets | 2012-01-01 | £ 2,494,227 |
Shareholder Funds | 2012-01-01 | £ 696,681 |
Stocks Inventory | 2012-01-01 | £ 4,190 |
Tangible Fixed Assets | 2012-01-01 | £ 2,380,631 |
Debtors and other cash assets
WATERMOUTH COVE WEDDINGS LIMITED owns 1 domain names.
midlandpark.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WATERMOUTH COVE WEDDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MIDLAND CARAVAN PARK LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIDLAND CARAVAN PARK LIMITED | Event Date | 2009-02-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |