THURNHAM VACATION CLUB MANAGEMENT LIMITED

Key Data

Status

Converted / Closed

Company No.

03804564

Incorporation date

08/07/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

10/03/2013

Miscellaneous

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10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

View PDF (8 pages)

07/10/2012

Miscellaneous

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

24/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

24/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

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24/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

12/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/07/2008

Director appointed ms sarah jayne hulme

View PDF (3 pages)

23/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

09/07/2008

Return made up to 09/07/08; full list of members

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08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (16 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

12/09/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

05/09/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

23/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/12/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

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31/10/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

15/09/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

09/09/2004

New director appointed

View PDF (3 pages)

07/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

15/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

22/03/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

30/06/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Certificate of change of name

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28/10/2001

Registered office changed on 29/10/01 from: 5 aalborg square thurnham street lancaster lancashire LA1 1GG

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Registered office changed on 29/10/01 from: 5 aalborg square thurnham street lancaster lancashire LA1 1GG

View PDF (1 pages)

28/10/2001

Registered office changed on 29/10/01 from: thurnham hall thurnham lancaster lancashire LA2 0DT

View PDF (1 pages)

28/10/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

28/10/2001

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2001

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2001

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2001

Memorandum and Articles of Association

View PDF (4 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Registered office changed on 10/01/01 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

30/08/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

30/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

08/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	08/07/1999 - 31/12/2000	4896
Ar Nominees Limited	Nominee Director	08/07/1999 - 31/12/2000	4784
Robinson, Nigel Cayton	Secretary	07/09/2003 - 31/10/2003	6
Fogg, Frederick James	Secretary	28/10/2003 - 27/01/2004	-
Beatson, Paula Louise	Secretary	31/12/2000 - 07/09/2003	-

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About THURNHAM VACATION CLUB MANAGEMENT LIMITED

THURNHAM VACATION CLUB MANAGEMENT LIMITED is an(a) Converted / Closed company incorporated on 08/07/1999 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THURNHAM VACATION CLUB MANAGEMENT LIMITED?

THURNHAM VACATION CLUB MANAGEMENT LIMITED is currently Converted / Closed. It was registered on 08/07/1999 and dissolved on 10/03/2013.

Where is THURNHAM VACATION CLUB MANAGEMENT LIMITED located?

THURNHAM VACATION CLUB MANAGEMENT LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does THURNHAM VACATION CLUB MANAGEMENT LIMITED do?

THURNHAM VACATION CLUB MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THURNHAM VACATION CLUB MANAGEMENT LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.