HALEBOURNE STAG LODGE LIMITED
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT GU19 5HD- Active
- Private Limited Company
- Company No. 09917499
- Last Updated: 01 Mar 2024
Company Profile
HALEBOURNE STAG LODGE LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in BAGSHOT. HALEBOURNE STAG LODGE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 10 days.
| Name | HALEBOURNE STAG LODGE LIMITED |
|---|---|
| Company number | 09917499 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4 TANNERS YARD LONDON ROAD BAGSHOT GU19 5HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Relax Limited Halebourne Lane, Chobham, GU24 8SL |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Halebourne Care Group Limited Prescot Street, E1 8NN |
Dates: Wednesday, August 30, 2017 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALEBOURNE STAG LODGE LIMITED | 15 Dec 2015 |