EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED
BONDS COTTAGE, BROADWATER FOREST LANE, TUNBRIDGE WELLS TN3 9JP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05399962
- Last Updated: 01 Mar 2024
Company Profile
EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED was incorporated on Monday, March 21, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TUNBRIDGE WELLS. EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 7 months and 5 days.
| Name | EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED |
|---|---|
| Company number | 05399962 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BONDS COTTAGE BROADWATER FOREST LANE TUNBRIDGE WELLS TN3 9JP |
|---|---|
| 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 Serena Rosemary Barker Nationality: British |
Dates: Wednesday, February 28, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Chloe Jane Way Nationality: British |
Dates: Wednesday, February 28, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Deborah Seth Nationality: British |
Dates: Wednesday, February 28, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sheila Alison Henderson Nationality: British |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Dorothy Burges Mbe Nationality: British |
Dates: Wednesday, September 25, 2019 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Virginia Elaine Best Nationality: British |
Dates: Wednesday, September 25, 2019 - present
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, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED | 21 Mar 2005 |