THE SECRET CAMPSITE LIMITED
MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH RH16 3LH- Active
- Private Limited Company
- Company No. 08430806
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET CAMPSITE LIMITED was incorporated on Tuesday, March 5, 2013 as a Private Limited Company with registered address in HAYWARDS HEATH. THE SECRET CAMPSITE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 20 days.
| Name | THE SECRET CAMPSITE LIMITED |
|---|---|
| Company number | 08430806 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH RH16 3LH |
|---|---|
| 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 Timothy John Robert Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Katherine Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET CAMPSITE LIMITED | 05 Mar 2013 |