T.S.T. (Parks) Limited

Company Name	T.S.T. (Parks) Limited
Directors	Christopher John Waters and Matthew Christopher Waters
Company Status	Active
Company Number	00453127
Category	Private Limited Company
Incorporation Date	24 April 1948(76 years ago)

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
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Christopher John Waters
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(48 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Secretary Name	Glenda Waters
Nationality	British
Status	Current
Appointed	17 December 2004(56 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Matthew Christopher Waters
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(70 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mrs Glenda Waters
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 1997)
Role	Holiday Park Operator
Correspondence Address	Parkhill Jaywick Lane Clacton On Sea Essex CO15 2DR

Director Name	Mr Graham Douglas Waters
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 1997)
Role	Holiday Park Operator
Correspondence Address	Parkhill Jaywick Lane Clacton On Sea Essex CO15 2DR

Secretary Name	Mrs Glenda Waters
Nationality	British
Status	Resigned
Appointed	06 September 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Parkhill Jaywick Lane Clacton On Sea Essex CO15 2DR

Director Name	Lindsay Amanda Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(48 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Willows Jaywick Lane Clacton On Sea Essex CO16 7BE

Secretary Name	Lindsay Amanda Williams
Nationality	British
Status	Resigned
Appointed	05 March 1997(48 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Willows Jaywick Lane Clacton On Sea Essex CO16 7BE

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Christopher John Waters 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,982,283
Cash	£1,363,109
Current Liabilities	£453,365

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

1 April 2021	Delivered on: 1 April 2021 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
11 June 2007	Delivered 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

1 April 2021

Delivered on: 1 April 2021
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

11 June 2007

Delivered 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

28 April 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
1 April 2021	Registration of charge 004531270002, created on 1 April 2021 (8 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 July 2019	Satisfaction of charge 1 in full (4 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2018	Appointment of Mr Matthew Christopher Waters as a director on 21 November 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
21 June 2018	Change of details for Mr Christopher John Waters as a person with significant control on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Christopher John Waters on 20 June 2018 (2 pages)
2 May 2018	Cessation of Christopher John Waters as a person with significant control on 2 May 2018 (1 page)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
28 June 2017	Notification of Christopher John Waters as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Christopher John Waters as a person with significant control on 28 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Christopher John Waters on 14 June 2017 (2 pages)
14 June 2017	Secretary's details changed for Glenda Waters on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Glenda Waters on 14 June 2017 (1 page)
14 June 2017	Director's details changed for Mr Christopher John Waters on 14 June 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Resolutions RES13 ‐ Company business 31/01/2014 (2 pages)
10 February 2014	Resolutions RES13 ‐ Company business 31/01/2014 (2 pages)
25 July 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 July 2011	Secretary's details changed for Glenda Waters on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Glenda Waters on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Glenda Waters on 8 July 2011 (2 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Registered office address changed from 92 Station Road Clacton-on-Sea, Essex CO15 1YA on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 92 Station Road Clacton-on-Sea, Essex CO15 1YA on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Registered office address changed from 92 Station Road Clacton-on-Sea, Essex CO15 1YA on 8 July 2010 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 July 2008	Return made up to 10/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2008	Return made up to 10/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 10/07/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 10/07/07; no change of members (6 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
25 July 2006	Return made up to 10/07/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 July 2006	Return made up to 10/07/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 September 2005	Return made up to 10/07/05; full list of members (6 pages)
23 September 2005	Return made up to 10/07/05; full list of members (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005	Â£ ic 100/50 17/12/04 Â£ sr 50@1=50 (1 page)
18 January 2005	Â£ ic 100/50 17/12/04 Â£ sr 50@1=50 (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
29 December 2004	Resolutions RES13 ‐ Terms of contract 17/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Terms of contract 17/12/04 (1 page)
8 July 2004	Return made up to 10/07/04; full list of members (7 pages)
8 July 2004	Return made up to 10/07/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2002	Return made up to 15/07/02; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 July 2002	Return made up to 15/07/02; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 August 2001	Return made up to 29/07/01; full list of members (6 pages)
3 August 2001	Return made up to 29/07/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
3 August 2000	Return made up to 29/07/00; full list of members (6 pages)
3 August 2000	Return made up to 29/07/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 August 1999	Return made up to 29/07/99; no change of members (4 pages)
5 August 1999	Return made up to 29/07/99; no change of members (4 pages)
16 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1997	Return made up to 30/07/97; full list of members (6 pages)
5 August 1997	Return made up to 30/07/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 April 1997	Memorandum and Articles of Association (10 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1997	Â£ ic 2000/100 16/04/97 Â£ sr 1900@1=1900 (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1997	Â£ ic 2000/100 16/04/97 Â£ sr 1900@1=1900 (1 page)
27 April 1997	Memorandum and Articles of Association (10 pages)
27 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
15 August 1996	Return made up to 06/08/96; full list of members (6 pages)
15 August 1996	Return made up to 06/08/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 August 1995	Return made up to 16/08/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 (4 pages)
18 August 1995	Return made up to 16/08/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 (4 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 April 1948	Certificate of incorporation (1 page)
24 April 1948	Certificate of incorporation (1 page)