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Home > England & Wales Companies > SANDY BEACHES CARAVAN SITE LIMITED
Company Information for

SANDY BEACHES CARAVAN SITE LIMITED

4 BRYN HIR, OLD NARBETH ROAD, TENBY, SA70 8TT,
Company Registration Number
00673513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sandy Beaches Caravan Site Ltd
SANDY BEACHES CARAVAN SITE LIMITED was founded on 1960-10-27 and has its registered office in Tenby. The organisation's status is listed as "Active - Proposal to Strike off". Sandy Beaches Caravan Site Limited is a Private Limited Company registered in UNITED KINGDOM 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
SANDY BEACHES CARAVAN SITE LIMITED
 
Legal Registered Office
4 BRYN HIR
OLD NARBETH ROAD
TENBY
SA70 8TT
Other companies in HU12
 
Filing Information
Company Number 00673513
Company ID Number 00673513
Date formed 1960-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 08:10:44
Primary Source:Companies House
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Company Officers of SANDY BEACHES CARAVAN SITE LIMITED

Current Directors
Officer Role Date Appointed
RYAN ENNIS
 Company Secretary 2007-03-01
MARK STANLEY BUCHOLTZ
 Director 2007-03-01
RYAN ENNIS
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HECKFORD
 Company Secretary 2003-02-18 2007-03-01
BRIAN HECKFORD
 Director 2003-02-18 2007-03-01
GILLIAN GRACE HECKFORD
 Director 2003-02-18 2007-03-01
ANTON CORNELIUS SCHIPPER
 Company Secretary 1999-04-27 2003-02-18
ANTON CORNELIUS SCHIPPER
 Director 2000-11-22 2003-02-18
MAUREEN PATRICIA SCHIPPER
 Director 1991-06-22 2003-02-18
MAUREEN PATRICIA SCHIPPER
 Company Secretary 1991-06-22 1998-09-07
WILLIAM FRANCIS SKEFFINGTON
 Director 1991-06-22 1998-09-07
MARY ADA SKEFFINGTON
 Director 1991-06-22 1992-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STANLEY BUCHOLTZ ZED TEN CARAVANS & TRANSPORT LIMITED Director 2002-01-07 CURRENT 2002-01-07 Active
RYAN ENNIS ZED TEN CARAVANS & TRANSPORT LIMITED Director 2002-01-07 CURRENT 2002-01-07 Active
RYAN ENNIS AIRSTREAM LEISURE LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active

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
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-12-06DS01Application to strike the company off the register
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY BUCHOLTZ
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY BUCHOLTZ
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Sandy Beaches Caravan Site Ltd Kilnsea Hull East Yorkshire HU12 0UB
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 45000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 45000
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26CH01Director's details changed for Mr Mark Stanley Bucholtz on 2015-05-13
2014-12-19CH01Director's details changed for Mark Stanley Bucholtz on 2014-12-19
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 45000
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 45000
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-10AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AA01Previous accounting period shortened from 31/03/13 TO 30/09/12
2013-01-23AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-22AR0115/12/10 FULL LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-13AR0115/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY BUCHOLTZ / 12/01/2010
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2008-02-27225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2007-07-14363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-21363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-21288bSECRETARY RESIGNED
2003-03-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-02288bDIRECTOR RESIGNED
1999-08-12363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-08-12288bSECRETARY RESIGNED
1999-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-07288aNEW SECRETARY APPOINTED
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-14363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to SANDY BEACHES CARAVAN SITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDY BEACHES CARAVAN SITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-02-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-02-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-09-30
Annual Accounts
2017-12-31

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 SANDY BEACHES CARAVAN SITE LIMITED

Intangible Assets
Patents
We have not found any records of SANDY BEACHES CARAVAN SITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDY BEACHES CARAVAN SITE LIMITED
Trademarks
We have not found any records of SANDY BEACHES CARAVAN SITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDY BEACHES CARAVAN SITE 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SANDY BEACHES CARAVAN SITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDY BEACHES CARAVAN SITE 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 SANDY BEACHES CARAVAN SITE 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 SANDY BEACHES CARAVAN SITE 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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