Ski Chalets Morzine Limited

Company Name	Ski Chalets Morzine Limited
Company Status	Active
Company Number	05638471
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bradley Lincoln Hunt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canford 2a Imperial Avenue Westcliff Essex SS0 8NE

Director Name	Mr Steven Martin Pullan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Southwell Road Benfleet Essex SS7 1HB

Director Name	Mr Jamie Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Mark Robert Fry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British,
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Barrons Limited (Corporation)
Status	Current
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Contact

Website	skichaletsamorzine.co.uk

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

333 at £1	Jamie Taylor 33.30% Ordinary
333 at £1	Mark Robert Fry 33.30% Ordinary
167 at £1	Bradley Lincoln Hunt 16.70% Ordinary
167 at £1	Steven Martin Pullen 16.70% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023	Director's details changed for Mr Jamie Taylor on 20 September 2023 (2 pages)
28 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
21 November 2023	Director's details changed for Mr Mark Robert Fry on 20 September 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
25 January 2022	Confirmation statement made on 22 November 2021 with updates (4 pages)
25 January 2022	Change of details for Mr Mark Robert Fry as a person with significant control on 5 February 2021 (2 pages)
25 January 2022	Director's details changed for Mr Mark Robert Fry on 5 February 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 February 2021	Confirmation statement made on 22 November 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 January 2020	Confirmation statement made on 22 November 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (7 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (7 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (7 pages)
31 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 November 2008	Return made up to 22/11/08; full list of members (5 pages)
25 November 2008	Return made up to 22/11/08; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 December 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 December 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 December 2007	Return made up to 22/11/07; full list of members (4 pages)
3 December 2007	Return made up to 22/11/07; full list of members (4 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
18 June 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
18 June 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
13 February 2007	Return made up to 22/11/06; full list of members (4 pages)
13 February 2007	Return made up to 22/11/06; full list of members (4 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
29 November 2005	Incorporation (15 pages)
29 November 2005	Incorporation (15 pages)

Ski Chalets Morzine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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