Church Point (Leisure) Limited

Company Name	Church Point (Leisure) Limited
Director	Stephen Richards
Company Status	Active
Company Number	01223570
Category	Private Limited Company
Incorporation Date	19 August 1975(48 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(40 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr David Roy Whitelam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	8 Staines Square Dunstable Bedfordshire LU6 3JQ

Director Name	David Charles Russell Allen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	5 Little London Court Old Town Swindon Wiltshire SN1 3HY

Director Name	Robert Seaton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	6 Eldon Grove London NW3 5PS

Director Name	Mr John Charles Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Director Name	Peter Woodstock Harris
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	10 Newall Street Birmingham BL3 3LX

Secretary Name	Mr David Roy Whitelam
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	8 Staines Square Dunstable Bedfordshire LU6 3JQ

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(20 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Mr Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(20 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 5 Portland Street Southampton SO14 7EB

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	03 May 1996(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(29 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(29 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Secretary Name	Mr Robert James Sewell
Nationality	British
Status	Resigned
Appointed	30 June 2005(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(33 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(33 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(37 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(40 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(42 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(31 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 April 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(31 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Park Resorts Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

21 March 2007	Delivered on: 4 April 2007 Satisfied on: 14 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 29 March 2001 Satisfied on: 9 November 2004 Persons entitled: Queensborough Holdings Limited (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2001	Delivered on: 29 March 2001 Satisfied on: 9 November 2004 Persons entitled: Royal Bank Investments Limited (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2001	Delivered on: 24 March 2001 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise (all terms as defined). Particulars: Properties being l/h property k/a st margaret's holiday village, reach road, dover, t/n K99405, f/h property k/a tower caravan park, jaywick, clacton-on-sea, t/ n EX583272, f/h property k/a sandy bay caravan park, north seaton, ashington, northumberland, t/n's ND102988 and ND73593, for further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 2000	Delivered on: 20 December 2000 Satisfied on: 26 March 2001 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise. Particulars: L/H property k/a church point caravan park newbiggin-by -the-sea northumberland; l/h property k/a highfield holiday park, clacton-on-sea essex (part) .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 2000	Delivered on: 12 October 2000 Satisfied on: 26 March 2001 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the working capital facility and/or the bridging loan facility and/or the term loan facility (as defined) and under the hedging arrangements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1985	Delivered on: 20 September 1985 Satisfied on: 2 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at newbiggin moor newbiggin by the sea northumberland. Fully Satisfied
6 October 1981	Delivered on: 16 October 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: To secure all monies due or to become due to the bank from sandy bay caravan parks (northumberland) limited on any account whatsoever and from the company under the terms of the charge. Particulars: L/H land and premises being land at newbiggin moor newbiggin by the sea northumberland. Fully Satisfied
6 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 1981	Delivered on: 10 August 1981 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge our all book & other debts of the company and floating charge over the undertaking and all property and assets present and future including bookdebts (except the above) uncalled capital. Fully Satisfied
1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real estate in the form of church point, church point holiday park, high street, newbiggin by the sea, northumberland, NE64 6DP with title number ND139945. For more details please refer to the instrument. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Church point holiday park newbiggin by the sea northumberland t/no ND139945. Outstanding

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (15 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
17 April 2019	Full accounts made up to 31 December 2018 (13 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (12 pages)
11 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
5 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
18 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
24 January 2018	Cessation of Park Resorts Group Limited as a person with significant control on 22 December 2017 (1 page)
24 January 2018	Notification of Pd Parks Limited as a person with significant control on 22 December 2017 (2 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 June 2017	Notification of Park Resorts Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Park Resorts Group Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
2 June 2017	Registration of charge 012235700012, created on 1 June 2017 (81 pages)
2 June 2017	Registration of charge 012235700012, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 012235700011 in full (4 pages)
24 April 2017	Satisfaction of charge 012235700011 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 012235700011, created on 13 November 2015 (29 pages)
16 November 2015	Registration of charge 012235700011, created on 13 November 2015 (29 pages)
13 November 2015	Satisfaction of charge 10 in full (1 page)
13 November 2015	Satisfaction of charge 10 in full (1 page)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
19 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
19 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
19 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (8 pages)
19 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
19 June 2014	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 13 June 2014 (1 page)
19 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
19 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
19 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
19 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
19 June 2014	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 13 June 2014 (1 page)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (8 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 13 June 2010 (2 pages)
16 June 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 13 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 March 2009 (8 pages)
12 February 2010	Full accounts made up to 31 March 2009 (8 pages)
4 November 2009	Duplicate mortgage certificatecharge no:10 (13 pages)
4 November 2009	Duplicate mortgage certificatecharge no:10 (13 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
1 July 2009	Return made up to 13/06/09; full list of members (4 pages)
1 July 2009	Return made up to 13/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / robert sewell / 25/06/2009 (1 page)
1 July 2009	Director's change of particulars / robert sewell / 25/06/2009 (1 page)
12 January 2009	Director appointed robert sewell (3 pages)
12 January 2009	Director and secretary appointed alan castledine (3 pages)
12 January 2009	Director appointed robert sewell (3 pages)
12 January 2009	Director and secretary appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (9 pages)
6 November 2008	Full accounts made up to 31 March 2008 (9 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (9 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (9 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 6 leylands park nobs crook,colden common winchester hampshire SO21 1TH (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 6 leylands park nobs crook,colden common winchester hampshire SO21 1TH (1 page)
23 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
25 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
25 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 2004	Return made up to 13/06/04; full list of members; amend (7 pages)
14 July 2004	Return made up to 13/06/04; full list of members; amend (7 pages)
23 June 2004	Return made up to 13/06/04; full list of members (7 pages)
23 June 2004	Return made up to 13/06/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
24 June 2003	Return made up to 13/06/03; full list of members (7 pages)
24 June 2003	Return made up to 13/06/03; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
8 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
8 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
24 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
19 June 2001	Return made up to 13/06/01; full list of members (6 pages)
19 June 2001	Return made up to 13/06/01; full list of members (6 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
28 March 2001	Declaration of assistance for shares acquisition (9 pages)
28 March 2001	Declaration of assistance for shares acquisition (9 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2001	Particulars of mortgage/charge (15 pages)
24 March 2001	Particulars of mortgage/charge (15 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 October 2000	Particulars of mortgage/charge (17 pages)
12 October 2000	Particulars of mortgage/charge (17 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
15 June 2000	Return made up to 13/06/00; full list of members (6 pages)
15 June 2000	Return made up to 13/06/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
18 June 1999	Return made up to 13/06/99; no change of members (7 pages)
18 June 1999	Return made up to 13/06/99; no change of members (7 pages)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Return made up to 13/06/98; no change of members (7 pages)
18 August 1998	Return made up to 13/06/98; no change of members (7 pages)
10 June 1998	Full accounts made up to 31 January 1998 (7 pages)
10 June 1998	Full accounts made up to 31 January 1998 (7 pages)
17 November 1997	Full accounts made up to 31 January 1997 (8 pages)
17 November 1997	Full accounts made up to 31 January 1997 (8 pages)
27 August 1997	New secretary appointed (1 page)
27 August 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
27 August 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (1 page)
19 June 1997	Return made up to 13/06/97; full list of members (8 pages)
19 June 1997	Return made up to 13/06/97; full list of members (8 pages)
4 November 1996	Auditor's resignation (1 page)
4 November 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 August 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 22/08/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 6 leylands park nobs crook,colden common winchester hampshire,SO21 1TH (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 6 leylands park nobs crook,colden common winchester hampshire,SO21 1TH (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 22/08/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 August 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
22 May 1996	New secretary appointed (3 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New secretary appointed (3 pages)
22 May 1996	New director appointed (3 pages)
23 June 1995	Full accounts made up to 31 December 1994 (8 pages)
23 June 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1992	New director appointed (4 pages)
3 November 1992	New director appointed (4 pages)
26 May 1992	Director resigned;new director appointed (3 pages)
26 May 1992	Director resigned;new director appointed (3 pages)
2 March 1992	Director resigned;new director appointed (3 pages)
2 March 1992	Director resigned;new director appointed (3 pages)
28 November 1988	New director appointed (2 pages)
28 November 1988	New director appointed (2 pages)
19 August 1975	Incorporation (13 pages)
19 August 1975	Incorporation (13 pages)

Church Point (Leisure) Limited

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