Active
Company Information for SHEPHERDS REST HOLIDAYS LTD
ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
04995605
Private Limited Company
Active |
Company Name | ||
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SHEPHERDS REST HOLIDAYS LTD | ||
Legal Registered Office | ||
ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | ||
Previous Names | ||
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Company Number | 04995605 | |
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Company ID Number | 04995605 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824887292 |
Last Datalog update: | 2024-02-05 10:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY MANN |
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ROBERT MANN |
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ROSEMARY MANN |
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KEITH VINCENT |
Officer | Role | Date Appointed | Date Resigned |
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JOHN JOSEPH PHILLIPS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMANN LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
WILLMANN LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH PAUL VINCENT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT MICHAEL MANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY MANN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Paul Vincent on 2021-12-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Robert Mann on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/03/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Robert Mann on 2018-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSEMARY MANN on 2018-12-19 | |
PSC04 | Change of details for Mr Robert Michael Mann as a person with significant control on 2018-12-19 | |
PSC07 | CESSATION OF ROSEMARY MANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Robert Michael Mann as a person with significant control on 2017-11-06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Vincent on 2012-01-18 | |
AP01 | DIRECTOR APPOINTED MR KEITH VINCENT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
AR01 | 15/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MANN / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANN / 14/12/2010 | |
AP03 | APPOINT PERSON AS SECRETARY ROSEMARY MANN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 54 NACTON ROAD IPSWICH SUFFOLK IP3 0NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 54 NACTON ROAD IPSWICH IP3 0NG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 219,237 |
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Creditors Due After One Year | 2011-12-31 | £ 193,543 |
Creditors Due Within One Year | 2012-12-31 | £ 124,868 |
Creditors Due Within One Year | 2011-12-31 | £ 172,888 |
Provisions For Liabilities Charges | 2012-12-31 | £ 6,339 |
Provisions For Liabilities Charges | 2011-12-31 | £ 5,072 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERDS REST HOLIDAYS LTD
Current Assets | 2012-12-31 | £ 19,487 |
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Current Assets | 2011-12-31 | £ 53,085 |
Debtors | 2012-12-31 | £ 19,157 |
Debtors | 2011-12-31 | £ 52,910 |
Secured Debts | 2012-12-31 | £ 257,422 |
Secured Debts | 2011-12-31 | £ 262,555 |
Shareholder Funds | 2012-12-31 | £ 17,605 |
Shareholder Funds | 2011-12-31 | £ 25,071 |
Tangible Fixed Assets | 2012-12-31 | £ 348,562 |
Tangible Fixed Assets | 2011-12-31 | £ 343,489 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as SHEPHERDS REST HOLIDAYS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |