• UK
  • 3T'S LEISURE LTD. - South West Caravan Centre, The Airfield, Winkleigh, Devon, United Kingdom

Company Information

Company registration number
03311570
Company Status
LIVE
Country
United Kingdom
Registered Address
South West Caravan Centre
The Airfield
Winkleigh
Devon
EX19 8DW
South West Caravan Centre, The Airfield, Winkleigh, Devon, EX19 8DW UK

Management

Managing Directors
LERWILL, Adam Richard
MILSOM, Darren Brian
TAYLOR, Michael John
TAYLOR, Sylvia Pearl
Company secretaries
TAYLOR, Joshua

Company Details

Type of Business
ltd
Incorporated
1997-02-03
Age Of Company
1997-02-03 27 years
SIC/NACE
46180

Ownership

Beneficial Owners
-
Sbl Parks & Leisure Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SURF BAY CARAVANS LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2022-02-17
Last Date: 2021-02-03

3T'S LEISURE LTD. Company Description

3T'S LEISURE LTD. is a ltd registered in United Kingdom with the Company reg no 03311570. Its current trading status is "live". It was registered 1997-02-03. It was previously called SURF BAY CARAVANS LIMITED. It has declared SIC or NACE codes as "46180". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-03.It can be contacted at South West Caravan Centre .
More information

Get 3T'S LEISURE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3T's Leisure Ltd. - South West Caravan Centre, The Airfield, Winkleigh, Devon, United Kingdom

1997-02-03 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-03-11) - MR04

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-full (2020-08-14) - AA

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-03-06) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-30) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-04) - TM01

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  • resolution (2019-12-09) - RESOLUTIONS

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  • legacy (2019-12-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19

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  • legacy (2019-12-09) - SH20

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  • appoint-person-secretary-company-with-name-date (2019-04-30) - AP03

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  • capital-allotment-shares (2019-12-09) - SH01

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  • change-to-a-person-with-significant-control (2019-12-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-12-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-11) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • accounts-with-accounts-type-full (2017-02-23) - AA

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  • mortgage-satisfy-charge-full (2017-07-05) - MR04

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  • mortgage-satisfy-charge-full (2017-08-11) - MR04

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC01

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • mortgage-satisfy-charge-full (2015-02-24) - MR04

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  • capital-name-of-class-of-shares (2015-07-10) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • resolution (2015-07-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • accounts-with-made-up-date (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-made-up-date (2013-01-24) - AA

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  • capital-cancellation-shares (2012-12-17) - SH06

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  • resolution (2012-12-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-12-17) - SH03

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  • capital-name-of-class-of-shares (2012-12-13) - SH08

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  • resolution (2012-12-13) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • termination-director-company-with-name (2012-01-12) - TM01

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  • legacy (2011-01-10) - MG02

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  • accounts-with-made-up-date (2011-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • legacy (2010-06-11) - MG01

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  • resolution (2010-04-08) - RESOLUTIONS

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  • legacy (2010-03-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • accounts-with-made-up-date (2010-02-09) - AA

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • accounts-with-made-up-date (2009-03-24) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-07-15) - 395

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  • accounts-with-accounts-type-medium (2008-04-28) - AA

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  • legacy (2008-04-19) - 395

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  • legacy (2008-02-11) - 363a

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  • legacy (2008-02-11) - 288c

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  • accounts-with-made-up-date (2007-06-21) - AA

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  • legacy (2007-02-19) - 363a

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  • accounts-with-made-up-date (2006-08-14) - AA

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  • legacy (2006-02-28) - 363a

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  • legacy (2005-02-16) - 363s

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  • legacy (2005-04-13) - 403a

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  • accounts-with-made-up-date (2005-07-29) - AA

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  • legacy (2005-05-07) - 395

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  • legacy (2005-07-22) - 395

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  • legacy (2004-11-13) - 395

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  • accounts-with-accounts-type-group (2004-08-31) - AA

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  • legacy (2004-02-10) - 363s

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  • legacy (2003-02-12) - 363s

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  • resolution (2003-04-15) - RESOLUTIONS

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  • legacy (2003-04-15) - 88(2)R

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  • accounts-with-made-up-date (2003-08-12) - AA

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  • legacy (2003-04-15) - 123

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  • legacy (2002-01-29) - 395

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  • legacy (2002-01-26) - 395

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  • legacy (2002-01-09) - 395

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  • legacy (2002-02-08) - 395

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  • legacy (2002-02-09) - 395

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  • accounts-with-made-up-date (2002-08-20) - AA

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  • legacy (2002-02-08) - 363s

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  • accounts-with-made-up-date (2001-08-17) - AA

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  • legacy (2001-02-07) - 363s

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  • resolution (2000-01-04) - RESOLUTIONS

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  • legacy (2000-01-04) - 88(2)R

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  • memorandum-articles (2000-01-07) - MEM/ARTS

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  • legacy (2000-03-27) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-03) - AA

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  • legacy (2000-04-17) - 395

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  • legacy (2000-01-04) - 123

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  • legacy (2000-04-20) - 395

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  • legacy (1999-10-28) - 288b

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  • legacy (1999-10-28) - 288a

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  • legacy (1999-02-22) - 363s

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  • legacy (1998-09-25) - 288b

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  • legacy (1998-01-31) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-24) - AA

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  • legacy (1998-11-24) - 288a

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  • accounts-with-accounts-type-dormant (1997-12-01) - AA

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  • legacy (1997-11-14) - 225

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  • legacy (1997-08-21) - 288a

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  • memorandum-articles (1997-08-13) - MEM/ARTS

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  • certificate-change-of-name-company (1997-08-12) - CERTNM

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  • legacy (1997-08-12) - 288b

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  • legacy (1997-08-12) - 288a

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  • incorporation-company (1997-02-03) - NEWINC

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