Maypole Road
Wickham Bishops
Essex
CM8 3NW
Director Name | Mr Giampietro Pini |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 June 1991(44 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mermaid Way Maldon Essex CM9 5LA |
Director Name | Mrs Penelope Jane Pini |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(44 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mermaid Way Maldon Essex CM9 5LA |
Secretary Name | Mr Rupert Daniel Kingston |
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Nationality | British |
Status | Current |
Appointed | 28 June 1991(44 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fircroft Lodge Maypole Road Wickham Bishops Essex CM8 3NW |
Director Name | Mr Matthew Daniel Kingston |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2006(59 years, 5 months after company formation) |
Appointment Duration | 17 years |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Thirslett Cottage Pages Lane Tolleshunt Darcy Essex CM9 8AB |
Director Name | Mrs Christabel Kingston |
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Date of Birth | February 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(44 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | Langford Mead Maldon Essex |
Website | millbeachseasideresort.co.uk |
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Telephone | 01621 853539 |
Telephone region | Maldon |
Registered Address | Goldhanger Road Heybridge Maldon Essex CM9 4RF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge East |
100 at £1 | Dominic Kingston 9.99% Ordinary |
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100 at £1 | Giampietro Pini 9.99% Ordinary |
100 at £1 | Matthew Kingston 9.99% Ordinary |
330 at £1 | Rupert Kingston 32.97% Ordinary |
270 at £1 | Mrs Penelope Jane Pini 26.97% Ordinary |
25 at £1 | Andrew Pini 2.50% Ordinary |
25 at £1 | Christian Pini 2.50% Ordinary |
25 at £1 | Danieli Pini 2.50% Ordinary |
25 at £1 | Stefanie Pini 2.50% Ordinary |
1 at £1 | Matthew Kingston 0.10% Redeemable |
Year | 2014 |
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Net Worth | £718,692 |
Cash | £503,009 |
Current Liabilities | £441,654 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 June 2023 (3 months ago) |
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Next Return Due | 12 July 2024 (9 months, 2 weeks from now) |
22 October 2014 | Delivered on: 24 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Millbeach holiday camp goldhanger road heybridge maldon t/no EX854505. Outstanding |
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22 July 2014 | Delivered on: 24 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
8 October 1990 | Delivered on: 18 October 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mill beach holiday camp maldon essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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12 July 2017 | Notification of Matthew Kingston as a person with significant control on 29 June 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Giampietro Pini as a person with significant control on 29 June 2016 (2 pages) |
12 July 2017 | Notification of Penelope Jane Pini as a person with significant control on 29 June 2016 (2 pages) |
12 July 2017 | Notification of Rupert Kingston as a person with significant control on 29 June 2016 (2 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
5 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 October 2014 | Registration of charge 004343380003, created on 22 October 2014 (9 pages) |
19 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
24 July 2014 | Registration of charge 004343380002, created on 22 July 2014 (8 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
19 September 2012 | Director's details changed for Mr Matthew Daniel Kingston on 1 June 2012 (2 pages) |
19 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (8 pages) |
19 September 2012 | Director's details changed for Mr Matthew Daniel Kingston on 4 June 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Giampietro Pini on 4 June 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Giampietro Pini on 4 June 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Matthew Daniel Kingston on 1 June 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Matthew Daniel Kingston on 4 June 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 August 2011 | Director's details changed for Mr Giampietro Pini on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mrs Penelope Pini on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mrs Penelope Pini on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mr Rupert Daniel Kingston on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mr Rupert Daniel Kingston on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Mr Giampietro Pini on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Matthew Daniel Kingston on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Matthew Daniel Kingston on 1 January 2011 (2 pages) |
4 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (8 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 April 2011 | Resolutions
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11 April 2011 | Statement of capital following an allotment of shares on 31 July 2010
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7 December 2010 | Statement of capital following an allotment of shares on 31 July 2010
|
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 November 2010 | Statement of capital following an allotment of shares on 31 July 2010
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23 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (7 pages) |
21 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 December 2008 | Return made up to 28/06/08; full list of members (4 pages) |
4 December 2008 | Director's change of particulars / matthew kingston / 03/01/2008 (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
3 October 2006 | New director appointed (2 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 May 2006 | Director resigned (1 page) |
2 August 2005 | Return made up to 28/06/05; full list of members (8 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
14 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
7 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
29 June 2002 | Return made up to 28/06/02; full list of members (8 pages) |
8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 June 2000 | Return made up to 28/06/00; full list of members
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26 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 June 1997 | Return made up to 28/06/97; no change of members (4 pages) |
8 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
25 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
14 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |