SPLASH PADS ENTERPRISES LIMITED
5 DOOLITTLE YARD, FLITWICK, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 04276292
- Last Updated: 01 Mar 2024
Company Profile
SPLASH PADS ENTERPRISES LIMITED was incorporated on Thursday, August 23, 2001 as a Private Limited Company with registered address in BEDFORD. SPLASH PADS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 23 years and 28 days.
| Name | SPLASH PADS ENTERPRISES LIMITED |
|---|---|
| Company number | 04276292 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DOOLITTLE YARD FLITWICK BEDFORD MK45 2NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Alexander Stonor Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Neal Anthony Judd Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Stonbury (Holdings) Limited Chawston Lane, Chawston, MK44 3BH |
Dates: Tuesday, August 8, 2017 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
|
| Mr John Henry Edward Colton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
|
| Mrs Theresa Elizabeth Colton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPLASH PADS ENTERPRISES LIMITED | 23 Aug 2001 |
| KINGCOMBE AQUACARE LTD | 20 Apr 2018 |
| KINGCOMBE STONBURY LIMITED | 20 Dec 2022 |