SHEPPEY VILLAGE LIMITED

Active - Accounts Filed

General Information

NAME
SHEPPEY VILLAGE LIMITED

COMPANY NUMBER
00549986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55201 - Holiday centres and villages

INCORPORATION DATE
31/05/1955 (69 years and 5 months old)

WEBSITE
https://isleofsheppeyholidayvillage.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/05/1955 20/11/2023
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED

REGISTERED ADDRESS

SPINNAKERS MAIN ROAD, BOULDNOR, YARMOUTH
ISLE OF WIGHT
PO41 0UR

Telephone: 08712221226
TPS: No

TRADING ADDRESSES

Exchange House
St Cross Lane
Newport
Isle of Wight
PO30 5BZ

Telephone: 2221226

Spinnakers
Main Road
Bouldnor
YARMOUTH
PO41 0UR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.5k

40.41%

NET WORTH

£1.9M

0.74%

TOTAL LIABILITIES

£269.5k

30.61%

NET ASSETS

£1.9M

0.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WYVERN SECURITIES LIMITED	Active - Accounts Filed	View Report
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHEPPEY VILLAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.5k

40.41%

NET WORTH

£1.9M

0.74%

TOTAL LIABILITIES

£269.5k

30.61%

NET ASSETS

£1.9M

0.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WYVERN SECURITIES LIMITED	Owned: 87.09 %	Shares: 71,850	Price per share: £1.00	Total Value: £71,850.00
WYVERN SECURITIES LIMITED	Owned: 8.71 %	Shares: 7,185	Price per share: £1.00	Total Value: £7,185.00
NICK LOVE	Owned: 1.82 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PHILLIP LESLIE LOVE	Owned: 0.91 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ANDREW DAVID LOVE	Owned: 0.91 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
NICK LOVE	Owned: 0.18 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PAMELA YVONNE RICHARDS	Owned: 0.10 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
PHILLIP LESLIE LOVE	Owned: 0.09 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ANDREW DAVID LOVE	Owned: 0.09 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
YVONNE CALDICOTT WILL TRUST	Owned: 0.08 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
DALCOTE INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
YVONNE CALDICOTT WILL TRUST	Owned: 0.01 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Alan Caldicott 05/05/2021 - Present (3 years and 6 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
BRIGHT BROWN SERVICES LIMITED 05/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 102	View Report
Sian Caldicott 06/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Ronald Alan Caldicott Director: 24/01/1992 - 06/02/1994 (2years) Secretary: 24/01/1992 - 06/02/1994 (2years) Born in Mar 1914	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Yvonne Lillian Caldicott 24/01/1992 - 07/11/2012 (20 years and 9 months) Born in May 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WYVERN SECURITIES LIMITED	Active - Accounts Filed	View Report
ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: David Habgood (928292339) has left the board
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 05/10/2021	Event: David Alexander Caldicott (919289040) has left the board
Date: 05/10/2021	Event: David Alexander Caldicott (919289040) has left the board
Date: 17/06/2021	Event: New Board Member Sian Caldicott (903862445) Appointed
Date: 17/06/2021	Event: New Board Member David Habgood (928292339) Appointed
Date: 19/05/2021	Event: New Company Secretary BRIGHT BROWN SERVICES LIMITED (908434115) Appointed
Date: 19/05/2021	Event: New Board Member David Alexander Caldicott (919289040) Appointed
Date: 12/05/2021	Event: New Company Secretary BRIGHT BROWN SERVICES LIMITED (928297172) Appointed
Date: 12/05/2021	Event: New Board Member David Alexander Caldicott (928297137) Appointed
Date: 12/05/2021	Event: New Board Member David Alan Caldicott (905446847) Appointed
Date: 12/05/2021	Event: Change in Reg. Office
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 10/12/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 01/03/2015	Event: New Confirmation Statement filed
Date: 26/02/2015	Event: New Accounts filed
Date: 11/03/2014	Event: New Confirmation Statement filed
Date: 17/12/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Confirmation Statement filed
Date: 28/12/2012	Event: New Accounts filed
Date: 19/12/2012	Event: New Board Member Peter John Pearson (917444696) Appointed
Date: 11/12/2012	Event: Change in Reg. Office
Date: 11/12/2012	Event: Yvonne Lillian Caldicott (900452495) has left the board
Date: 12/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SHEPPEY VILLAGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.5k

£1.9M

£269.5k

£1.9M

People Overview

2

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.5k

£1.9M

£269.5k

£1.9M

Accounts

People Overview

2

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™