SONGHURST CARAVANS LIMITED
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS TN3 8AD- Active
- Private Limited Company
- Company No. 04594907
- Last Updated: 01 Mar 2024
Company Profile
SONGHURST CARAVANS LIMITED was incorporated on Tuesday, November 19, 2002 as a Private Limited Company with registered address in TUNBRIDGE WELLS. SONGHURST CARAVANS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 1 day.
| Name | SONGHURST CARAVANS LIMITED |
|---|---|
| Company number | 04594907 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS TN3 8AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| R&F 2020 Limited Little Coldharbour Farm, Tong Lane Lamberhurst, TN3 8AD |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Gordon Songhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Elizabeth Songhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 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 | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against SONGHURST CARAVANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONGHURST CARAVANS LIMITED | 19 Nov 2002 |