St.Osyth Beach Estate Limited

Company Name	St.Osyth Beach Estate Limited
Company Status	Active
Company Number	00567404
Category	Private Limited Company
Incorporation Date	11 June 1956(67 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Alan Charles Hutley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallabaloo No 1 Cockett Wick Lane St Osyth Clacton On Sea Essex CO16 8SE

Director Name	Mrs Gillian Lesley Went
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Weeley Heath Clacton On Sea Essex CO16 9BH

Director Name	Mrs Patricia Judith Molyneux
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ardleigh Court Ardleigh Colchester Essex CO7 7LA

Secretary Name	Mrs Gillian Lesley Went
Nationality	British
Status	Current
Appointed	22 August 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Weeley Heath Clacton On Sea Essex CO16 9BH

Director Name	Jean Patricia Hutley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(35 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	New Farmhouse Cockest Wick Farm St Osyth Clacton On Sea Essex

Director Name	Mr Basil Everett Hutley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(58 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfare, 3 Cockett Wick Lane St. Osyth Clacton-On-Sea Essex CO16 8SE

Contact

Website	www.hutleys.co.uk/
Email address	[email protected]
Telephone	01255 820712
Telephone region	Clacton-on-Sea

Location

Registered Address	Hutleys Caravan Park St Osyth Beach Clacton On Sea Essex CO16 8TB
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear
Built Up Area	Jaywick

Shareholders

3.5k at £1	A.c. Hutley 34.67% Ordinary
3.3k at £1	Mrs Gillian Went 32.67% Ordinary
3.3k at £1	Judith Molyneux 32.66% Ordinary

Financials

Year	2014
Net Worth	£2,743,437
Cash	£205,092
Current Liabilities	£621,434

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

30 July 2013	Delivered on: 12 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: New church colchester road weeley essex t/no EX635428. Notification of addition to or amendment of charge. Outstanding
24 December 2012	Delivered on: 28 December 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 1977	Delivered on: 6 April 1977 Satisfied on: 8 October 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at st. Osyth essex comprising O.S. nos. 820 and 881 as comprised in a conveyance dated 3RD november 1956. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
17 August 2023	Director's details changed for Mrs Patricia Judith Molyneux on 2 January 2023 (2 pages)
17 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
13 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
14 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
6 October 2020	Director's details changed for Mrs Patricia Judith Molyneux on 1 August 2020 (2 pages)
18 August 2020	Termination of appointment of Basil Everett Hutley as a director on 6 April 2020 (1 page)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
23 November 2018	Satisfaction of charge 005674040003 in full (1 page)
22 August 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 May 2016	Director's details changed for Mrs Judith Molyneux on 1 December 2009 (2 pages)
19 May 2016	Director's details changed for Mrs Judith Molyneux on 1 December 2009 (2 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
17 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (7 pages)
17 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 November 2014	Appointment of Mr Basil Everett Hutley as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Basil Everett Hutley as a director on 11 November 2014 (2 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (6 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
12 August 2013	Registration of charge 005674040003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (45 pages)
12 August 2013	Termination of appointment of Basil Hutley as a director (1 page)
12 August 2013	Termination of appointment of Basil Hutley as a director (1 page)
12 August 2013	Registration of charge 005674040003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (45 pages)
12 August 2013	Termination of appointment of Basil Hutley as a director (1 page)
12 August 2013	Termination of appointment of Basil Hutley as a director (1 page)
29 January 2013	Auditor's resignation (1 page)
29 January 2013	Auditor's resignation (1 page)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 August 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
23 August 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
20 August 2012	Director's details changed for Mrs Judith Molyneux on 1 September 2011 (2 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Mrs Judith Molyneux on 1 September 2011 (2 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Mrs Judith Molyneux on 1 September 2011 (2 pages)
3 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
1 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Gillian Lesley Went on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Basil Everett Hutley on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Basil Everett Hutley on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Judith Molyneux on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Gillian Lesley Went on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Basil Everett Hutley on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Judith Molyneux on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Alan Charles Hutley on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Alan Charles Hutley on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Judith Molyneux on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Gillian Lesley Went on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Alan Charles Hutley on 1 August 2010 (2 pages)
28 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
28 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
11 August 2009	Return made up to 10/08/09; full list of members (5 pages)
11 August 2009	Return made up to 10/08/09; full list of members (5 pages)
27 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
27 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
1 September 2008	Return made up to 11/08/08; full list of members (5 pages)
1 September 2008	Return made up to 11/08/08; full list of members (5 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
7 September 2007	Return made up to 11/08/07; no change of members (8 pages)
7 September 2007	Return made up to 11/08/07; no change of members (8 pages)
30 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
5 October 2006	Return made up to 11/08/06; full list of members (9 pages)
5 October 2006	Return made up to 11/08/06; full list of members (9 pages)
4 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
4 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
10 August 2005	Return made up to 11/08/05; full list of members (9 pages)
10 August 2005	Return made up to 11/08/05; full list of members (9 pages)
29 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
29 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
31 August 2004	Return made up to 11/08/04; full list of members (9 pages)
31 August 2004	Return made up to 11/08/04; full list of members (9 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 August 2003	Return made up to 11/08/03; full list of members (9 pages)
19 August 2003	Return made up to 11/08/03; full list of members (9 pages)
14 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
14 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
2 September 2002	Return made up to 22/08/02; full list of members (9 pages)
2 September 2002	Return made up to 22/08/02; full list of members (9 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
28 August 2001	Return made up to 22/08/01; full list of members (8 pages)
28 August 2001	Return made up to 22/08/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
4 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
13 October 1999	Return made up to 22/08/99; no change of members (4 pages)
13 October 1999	Return made up to 22/08/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Registered office changed on 24/09/98 from: cockett wick farm st osyth essex CO16 8TB (1 page)
24 September 1998	Registered office changed on 24/09/98 from: cockett wick farm st osyth essex CO16 8TB (1 page)
30 September 1997	Return made up to 22/08/97; full list of members (6 pages)
30 September 1997	Return made up to 22/08/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
4 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
14 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
15 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
27 June 1975	Memorandum and Articles of Association (15 pages)
27 June 1975	Memorandum and Articles of Association (15 pages)
11 June 1956	Incorporation (16 pages)
11 June 1956	Incorporation (16 pages)

St.Osyth Beach Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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