Northcliffe & Seaview Holiday Parks Limited

Company Name	Northcliffe & Seaview Holiday Parks Limited
Company Status	Active
Company Number	05353868
Category	Private Limited Company
Incorporation Date	5 February 2005(19 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Stephen Metcalf Martin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Park Manager
Country of Residence	United Kingdom
Correspondence Address	Northcliffe And Seaview Holiday Parks Bottoms Lane High Hawsker Whitby North Yorkshire YO22 4LL

Director Name	Mrs Susan Winifred Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Northcliffe And Seaview Holiday Parks Bottoms Lane High Hawsker Whitby North Yorkshire YO22 4LL

Secretary Name	Mrs Susan Winifred Martin
Nationality	British
Status	Current
Appointed	05 February 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Northcliffe And Seaview Holiday Parks Bottoms Lane High Hawsker Whitby North Yorkshire YO22 4LL

Director Name	Mr Andrew Richard Martin
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Leisure Park Manager
Country of Residence	England
Correspondence Address	Northcliffe And Seaview Holiday Parks Bottoms Lane High Hawsker Whitby North Yorkshire YO22 4LL

Director Name	Mr Jack Edward Martin
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe And Seaview Holiday Parks Bottoms Lane High Hawsker Whitby North Yorkshire YO22 4LL

Director Name	Mrs Sophie Louise Martin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe Holiday Park Bottoms Lane High Hawsker Whitby YO22 4LL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.northcliffe-seaview.com
Email address	[email protected]
Telephone	01947 880477
Telephone region	Whitby

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,725
Cash	£351,766
Current Liabilities	£645,648

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Director's details changed for Jack Edward Martin on 25 June 2015 (2 pages)
10 July 2015	Director's details changed for Jack Edward Martin on 25 June 2015 (2 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2012 (2 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2012 (2 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2012 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 May 2011	Director's details changed for Andrew Martin on 5 May 2011 (3 pages)
6 May 2011	Director's details changed for Jack Edward Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Jack Edward Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Andrew Martin on 5 May 2011 (3 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Secretary's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Jack Edward Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Stephen Metcalf Martin on 5 May 2011 (2 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Director's details changed for Andrew Martin on 5 May 2011 (3 pages)
6 May 2011	Director's details changed for Mrs Susan Winifred Martin on 5 May 2011 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Appointment of Andrew Martin as a director (2 pages)
9 July 2010	Appointment of Jack Edward Martin as a director (2 pages)
9 July 2010	Appointment of Jack Edward Martin as a director (2 pages)
9 July 2010	Appointment of Andrew Martin as a director (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Registered office address changed from Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Registered office address changed from Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ on 6 May 2010 (1 page)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Susan Winifred Martin on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Susan Winifred Martin on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Metcalf Martin on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Susan Winifred Martin on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Metcalf Martin on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Stephen Metcalf Martin on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 05/02/07; full list of members (3 pages)
23 March 2007	Return made up to 05/02/07; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
1 April 2005	Ad 05/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2005	Ad 05/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
28 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
5 February 2005	Incorporation (19 pages)
5 February 2005	Incorporation (19 pages)

Northcliffe & Seaview Holiday Parks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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