Company number 04416197
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of ACTON FIELD CAMPSITE LIMITED are www.actonfieldcampsite.co.uk, and www.acton-field-campsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Field Campsite Limited is a Private Limited Company.
The company registration number is 04416197. Acton Field Campsite Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Acton Field Campsite Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . MURRAY, Valerie Caroline is a Secretary of the company. MURRAY, Michael Henry is a Director of the company. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 21 June 2002
Appointed Date: 15 April 2002
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 21 June 2002
Appointed Date: 15 April 2002
Persons With Significant Control
Mrs Valerie Caroline Murray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Henry Murray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTON FIELD CAMPSITE LIMITED Events
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 32 more events
04 Jul 2002
Registered office changed on 04/07/02 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
21 Jun 2002
Company name changed maple corporation LIMITED\certificate issued on 21/06/02
15 Apr 2002
Incorporation