THE SECRET CAMPSITE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08430806
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address ANGLE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, HP6 6FA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 084308060001, created on 13 December 2016; Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA England to Angle House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2 September 2016. The most likely internet sites of THE SECRET CAMPSITE LIMITED are www.thesecretcampsite.co.uk, and www.the-secret-campsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Secret Campsite Limited is a Private Limited Company. The company registration number is 08430806. The Secret Campsite Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of The Secret Campsite Limited is Angle House Bell Lane Office Village Bell Lane Amersham Hp6 6fa. . BULLEN, Lisa Katherine is a Director of the company. BULLEN, Timothy John Robert is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BULLEN, Lisa Katherine
Appointed Date: 05 March 2013
56 years old
Director
BULLEN, Timothy John Robert
Appointed Date: 05 March 2013
57 years old

Persons With Significant Control

Mr Timothy John Robert Bullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Katherine Bullen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET CAMPSITE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Registration of charge 084308060001, created on 13 December 2016
02 Sep 2016
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA England to Angle House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
...
... and 3 more events
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
07 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
03 Apr 2013
Registered office address changed from the Old Brickhouse Town Littleworth Cooksbridge East Sussex BN8 4TD England on 3 April 2013
05 Mar 2013
Incorporation

THE SECRET CAMPSITE LIMITED Charges

13 December 2016
Charge code 0843 0806 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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