Company NameT.S.T. (Parks) Limited
DirectorsChristopher John Waters and Matthew Christopher Waters
Company StatusActive
Company Number00453127
CategoryPrivate Limited Company
Incorporation Date24 April 1948(72 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Christopher John Waters
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1997(48 years, 10 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Secretary NameGlenda Waters
NationalityBritish
StatusCurrent
Appointed17 December 2004(56 years, 8 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameMr Matthew Christopher Waters
Date of BirthMarch 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(70 years, 7 months after company formation)
Appointment Duration2 years
RoleManager
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameMrs Glenda Waters
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(43 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 1997)
RoleHoliday Park Operator
Correspondence AddressParkhill Jaywick Lane
Clacton On Sea
Essex
CO15 2DR
Director NameMr Graham Douglas Waters
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(43 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 1997)
RoleHoliday Park Operator
Correspondence AddressParkhill Jaywick Lane
Clacton On Sea
Essex
CO15 2DR
Secretary NameMrs Glenda Waters
NationalityBritish
StatusResigned
Appointed06 September 1991(43 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 1997)
RoleCompany Director
Correspondence AddressParkhill Jaywick Lane
Clacton On Sea
Essex
CO15 2DR
Director NameLindsay Amanda Williams
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1997(48 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 December 2004)
RoleCompany Director
Correspondence AddressThe Willows
Jaywick Lane
Clacton On Sea
Essex
CO16 7BE
Secretary NameLindsay Amanda Williams
NationalityBritish
StatusResigned
Appointed05 March 1997(48 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 December 2004)
RoleCompany Director
Correspondence AddressThe Willows
Jaywick Lane
Clacton On Sea
Essex
CO16 7BE

Location

Registered AddressJamesons
92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Christopher John Waters
100.00%
Ordinary

Financials

Year2014
Net Worth£1,982,283
Cash£1,363,109
Current Liabilities£453,365

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2020 (5 months ago)
Next Return Due10 July 2021 (7 months, 2 weeks from now)

Charges

11 June 2007Delivered on: 14 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

18 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
28 June 2017Notification of Christopher John Waters as a person with significant control on 28 June 2017 (2 pages)
14 June 2017Secretary's details changed for Glenda Waters on 14 June 2017 (1 page)
14 June 2017Director's details changed for Mr Christopher John Waters on 14 June 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50
(4 pages)
30 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50
(4 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50
(4 pages)
6 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50
(4 pages)
10 February 2014Resolutions
  • RES13 ‐ Company business 31/01/2014
(2 pages)
25 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
25 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 July 2011Secretary's details changed for Glenda Waters on 8 July 2011 (2 pages)
8 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 July 2011Secretary's details changed for Glenda Waters on 8 July 2011 (2 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010Registered office address changed from 92 Station Road Clacton-on-Sea, Essex CO15 1YA on 8 July 2010 (1 page)
8 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010Registered office address changed from 92 Station Road Clacton-on-Sea, Essex CO15 1YA on 8 July 2010 (1 page)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009Return made up to 08/07/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 July 2008Return made up to 10/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007Return made up to 10/07/07; no change of members (6 pages)
14 June 2007Particulars of mortgage/charge (3 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 July 2006Return made up to 10/07/06; full list of members (6 pages)
23 September 2005Return made up to 10/07/05; full list of members (6 pages)
22 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005£ ic 100/50 17/12/04 £ sr [email protected]=50 (1 page)
4 January 2005New secretary appointed (2 pages)
4 January 2005Secretary resigned;director resigned (1 page)
29 December 2004Resolutions
  • RES13 ‐ Terms of contract 17/12/04
(1 page)
8 July 2004Return made up to 10/07/04; full list of members (7 pages)
29 June 2004Accounts for a small company made up to 31 March 2004 (6 pages)
18 July 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
21 July 2002Return made up to 15/07/02; full list of members (7 pages)
3 August 2001Return made up to 29/07/01; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 31 March 2001 (4 pages)
3 August 2000Return made up to 29/07/00; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 August 1999Return made up to 29/07/99; no change of members (4 pages)
16 May 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1997Return made up to 30/07/97; full list of members (6 pages)
15 May 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 April 1997£ ic 2000/100 16/04/97 £ sr [email protected]=1900 (1 page)
27 April 1997Memorandum and Articles of Association (10 pages)
27 April 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
24 April 1997Secretary resigned;director resigned (1 page)
24 April 1997Director resigned (1 page)
8 April 1997New director appointed (2 pages)
25 March 1997New secretary appointed;new director appointed (2 pages)
15 August 1996Return made up to 06/08/96; full list of members (6 pages)
1 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
18 August 1995Return made up to 16/08/95; no change of members
  • 363(287) ‐ Registered office changed on 18/08/95
(4 pages)
24 April 1948Certificate of incorporation (1 page)