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 |
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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 |
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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 |