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- SHEPHERDS REST HOLIDAYS LTD
SHEPHERDS REST HOLIDAYS LTD
Active - Accounts Filed
General Information
NAME
SHEPHERDS REST HOLIDAYS LTD
COMPANY NUMBER
04995605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
15/12/2003
(20 years and 4 months old)
WEBSITE
compassengineers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2003
21/03/2019
COMPASS SPECIALISED SERVICES LIMITED
Previous Names
15/12/2003 21/03/2019 COMPASS SPECIALISED SERVICES LIMITED
SUFFOLK
IP32 7AR
Eldo House
Kempson Way
Bury St. Edmunds
Suffolk
IP32 7AR
Hill Farm
Pond Hall Road
Hadleigh
Ipswich, Suffolk
IP7 5PS
Telephone: 827397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEPHERDS REST HOLIDAYS LTD | Active - Accounts Filed | View Report |
COMPASS SPECIALISED SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Keith Paul Vincent (916553645) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPHERDS REST HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERDS REST HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERDS REST HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2003 - Present (20 years and 4 months) Born in Apr 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 15/12/2003 - Present (20 years and 4 months) Secretary: 15/12/2003 - Present (20 years and 4 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
15/12/2003 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
15/12/2003 - Present (20 years and 4 months) 15/12/2003 - Present (20 years and 4 months) 15/12/2003 - Present (20 years and 4 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
06/03/2004 - Present (20 years and 1 months) Born in Oct 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 875 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEPHERDS REST HOLIDAYS LTD | Active - Accounts Filed | View Report |
COMPASS SPECIALISED SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Keith Paul Vincent (916553645) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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