SHEPHERDS REST HOLIDAYS LTD
ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS IP32 7AR- Active
- Private Limited Company
- Company No. 04995605
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERDS REST HOLIDAYS LTD was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in BURY ST. EDMUNDS. SHEPHERDS REST HOLIDAYS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 21 years 2 months and 8 days.
| Name | SHEPHERDS REST HOLIDAYS LTD |
|---|---|
| Company number | 04995605 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS IP32 7AR |
|---|---|
| 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 |
|---|---|
| Mrs Rosemary Mann Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rosemary Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Michael Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERDS REST HOLIDAYS LTD | 15 Dec 2003 |
| COMPASS SPECIALISED SERVICES LIMITED | 21 Mar 2019 |