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Home > England & Wales Companies > EASTCHURCH HOLIDAY CENTRE LIMITED
Company Information for

EASTCHURCH HOLIDAY CENTRE LIMITED

C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09324146
Private Limited Company
In Administration

Company Overview

About Eastchurch Holiday Centre Ltd
EASTCHURCH HOLIDAY CENTRE LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "In Administration". Eastchurch Holiday Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTCHURCH HOLIDAY CENTRE LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD. THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
EASTCHURCH SUNNYMEAD LIMITED05/01/2015
Filing Information
Company Number 09324146
Company ID Number 09324146
Date formed 2014-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 31/12/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204600755  
Last Datalog update: 2023-09-05 15:56:59
Primary Source:Companies House
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Company Officers of EASTCHURCH HOLIDAY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID LEWIS
Director 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID LEWIS EMERALD PROPERTIES KENT LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
JONATHAN DAVID LEWIS EASTCHURCH SUNNYMEAD LIMITED Director 2009-01-08 CURRENT 1958-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Notice of deemed approval of proposals
2023-09-27Liquidation statement of affairs AM02SOA
2023-09-19Statement of administrator's proposal
2023-09-14Liquidation statement of affairs AM02SOC
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Royale House 1550 Parkway Whiteley Fareham PO15 7AG England
2023-08-01Appointment of an administrator
2023-05-16Previous accounting period extended from 30/09/22 TO 31/03/23
2022-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-10-06Change of details for Acacia (Pb) Limited as a person with significant control on 2022-10-06
2022-10-06PSC05Change of details for Acacia (Pb) Limited as a person with significant control on 2022-10-06
2022-09-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02Memorandum articles filed
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02RES01ADOPT ARTICLES 02/09/22
2022-09-02RES01ADOPT ARTICLES 02/09/22
2022-08-31APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2022-08-31DIRECTOR APPOINTED MR JASON MARK WILLIAMS
2022-08-31DIRECTOR APPOINTED MR ROBERT LEE JACK BULL
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom
2022-08-31AP01DIRECTOR APPOINTED MR JASON MARK WILLIAMS
2022-08-31AP01DIRECTOR APPOINTED MR JASON MARK WILLIAMS
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2022-08-30APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN JAMES
2022-08-30DIRECTOR APPOINTED MR DAVID COOPER
2022-08-30Notification of Acacia (Pb) Limited as a person with significant control on 2022-07-12
2022-08-30CESSATION OF SUPERIOR ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC07CESSATION OF SUPERIOR ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC07CESSATION OF SUPERIOR ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC02Notification of Acacia (Pb) Limited as a person with significant control on 2022-07-12
2022-08-30PSC02Notification of Acacia (Pb) Limited as a person with significant control on 2022-07-12
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN JAMES
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN JAMES
2022-08-30AP01DIRECTOR APPOINTED MR DAVID COOPER
2022-08-30AP01DIRECTOR APPOINTED MR DAVID COOPER
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093241460001
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093241460003
2021-12-2230/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093241460002
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CH01Director's details changed for Mr Edward John James on 2019-08-19
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2019-08-20PSC05Change of details for Superior Enterprises Limited as a person with significant control on 2019-08-19
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2019-02-14AA01Previous accounting period shortened from 02/01/19 TO 30/09/18
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEWIS
2018-10-31PSC07CESSATION OF JONATHAN DAVID LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12PSC02Notification of Superior Enterprises Limited as a person with significant control on 2018-08-13
2018-09-05AP01DIRECTOR APPOINTED MR EDWARD JOHN JAMES
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/18
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-30CH01Director's details changed for Mr Jonathan David Lewis on 2016-07-08
2016-11-06AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-10-06CH01Director's details changed for Mr Jonathan David Lewis on 2016-07-08
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA01Current accounting period extended from 30/11/15 TO 02/01/16
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11SH0105/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-05RES15CHANGE OF NAME 05/01/2015
2015-01-05CERTNMCompany name changed eastchurch sunnymead LIMITED\certificate issued on 05/01/15
2015-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to EASTCHURCH HOLIDAY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-07-24
Petitions to Wind Up (Companies)2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against EASTCHURCH HOLIDAY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EASTCHURCH HOLIDAY CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 EASTCHURCH HOLIDAY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of EASTCHURCH HOLIDAY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTCHURCH HOLIDAY CENTRE LIMITED
Trademarks
We have not found any records of EASTCHURCH HOLIDAY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTCHURCH HOLIDAY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as EASTCHURCH HOLIDAY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTCHURCH HOLIDAY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTCHURCH HOLIDAY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTCHURCH HOLIDAY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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