• UK
  • EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED - Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP, United Kingdom

Company Information

Company registration number
05399962
Company Status
LIVE
Country
United Kingdom
Registered Address
Bonds Cottage
Broadwater Forest Lane
Tunbridge Wells
TN3 9JP
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP UK

Management

Managing Directors
BEST, Virginia Elaine
BARKER, Serena Rosemary
WAY, Chloe Jane
SETH, Deborah
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-03-21
Age Of Company
2005-03-21 19 years
SIC/NACE
93290

Ownership

Beneficial Owners
-
-
-
Mrs Serena Rosemary Barker
Mrs Chloe Jane Way
Mrs Deborah Seth

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-21
Annual Return
Due Date: 2025-04-04
Last Date: 2024-03-21

EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED Company Description

EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05399962. Its current trading status is "live". It was registered 2005-03-21. It has declared SIC or NACE codes as "93290". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Bonds Cottage .
More information

Get EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edenbridge Holiday Activities Scheme Limited - Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP, United Kingdom

2005-03-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-18) - PSC04

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  • notification-of-a-person-with-significant-control (2024-05-16) - PSC01

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  • termination-director-company-with-name-termination-date (2024-05-16) - TM01

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  • cessation-of-a-person-with-significant-control (2024-05-16) - PSC07

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  • confirmation-statement-with-no-updates (2024-03-21) - CS01

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  • notification-of-a-person-with-significant-control (2024-02-28) - PSC01

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  • appoint-person-director-company-with-name-date (2023-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-20) - AA

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA

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  • change-person-director-company-with-change-date (2022-11-23) - CH01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • cessation-of-a-person-with-significant-control (2021-04-01) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • notification-of-a-person-with-significant-control (2021-04-17) - PSC01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09

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  • statement-of-companys-objects (2019-10-17) - CC04

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  • resolution (2019-10-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-10-16) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-16) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-10) - AA

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-04) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-17) - AA

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-28) - AR01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-12) - AA

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-27) - AR01

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-25) - AA

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  • change-person-director-company-with-change-date (2011-03-29) - CH01

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  • change-person-director-company-with-change-date (2011-03-30) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-31) - AR01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-07) - AA

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-26) - AR01

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  • termination-secretary-company-with-name (2010-03-26) - TM02

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  • accounts-with-accounts-type-partial-exemption (2009-03-16) - AA

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  • legacy (2009-05-11) - 287

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-29) - 288a

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  • legacy (2008-07-17) - 363s

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  • accounts-with-accounts-type-partial-exemption (2008-04-24) - AA

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  • legacy (2007-05-22) - 363s

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  • legacy (2007-05-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA

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  • accounts-with-accounts-type-full (2007-01-17) - AA

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  • legacy (2006-04-18) - 363s

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  • legacy (2006-11-17) - 225

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  • incorporation-company (2005-03-21) - NEWINC

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