| Company Name | Creeksea Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675799 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 4 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter Luigi Michael Bertorelli |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 215 Warwick Road Rayleigh Essex SS6 8UJ |
| Secretary Name | Peter Luigi Michael Bertorelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 215 Warwick Road Rayleigh Essex SS6 8UJ |
| Director Name | Roy Bertorelli |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Caravan Site Proprietor |
| Correspondence Address | The Lodge Creeksea Place Ferry Road Burnham On Sea Essex CM0 8PH |
| Director Name | Norma Thompson |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Tattersalls Chase Southminster Essex CM0 7EU |
| Director Name | Mrs Christine Lindsey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Caravan Site Proprietor |
| Country of Residence | England |
| Correspondence Address | 10 Pinner Close Burnham On Crouch Essex CM0 8QH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Victoria Hall (Southend) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 17 October 2019 | Termination of appointment of Christine Lindsey as a director on 14 May 2019 (1 page) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 21 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 23 February 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 23 February 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 13 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 14 December 1999 | Return made up to 30/11/99; full list of members
|
| 14 December 1999 | Return made up to 30/11/99; full list of members
|
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 50 alexandra street southend on sea SS1 1BN (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 50 alexandra street southend on sea SS1 1BN (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 3 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 30 November 1998 | Incorporation (13 pages) |
| 30 November 1998 | Incorporation (13 pages) |