Mill Beach Seaside Resort Limited

Company Name	Mill Beach Seaside Resort Limited
Company Status	Active
Company Number	00434338
Category	Private Limited Company
Incorporation Date	1 May 1947(76 years, 5 months ago)
Previous Name	Millbeach Seaside Resort,Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Rupert Daniel Kingston
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(44 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fircroft Lodge Maypole Road Wickham Bishops Essex CM8 3NW

Director Name	Mr Giampietro Pini
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
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
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
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
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

Contact

Website	millbeachseasideresort.co.uk
Telephone	01621 853539
Telephone region	Maldon

Location

Registered Address	Goldhanger Road Heybridge Maldon Essex CM9 4RF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East

Shareholders

100 at £1	Dominic Kingston 9.99% Ordinary
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

Financials

Year	2014
Net Worth	£718,692
Cash	£503,009
Current Liabilities	£441,654

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (3 months ago)
Next Return Due	12 July 2024 (9 months, 2 weeks from now)

Charges

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
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

Filing History

23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
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 GBP 1,001 (7 pages)
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 GBP 1,001 (8 pages)
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 GBP 1,001 (8 pages)
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 GBP 1,001 (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,001 (5 pages)
7 December 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,001 (5 pages)
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 GBP 1,001 (3 pages)
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 363(287) ‐ Registered office changed on 26/06/00 (7 pages)
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)

Mill Beach Seaside Resort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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