STONEHENGE CAMPSITE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 09355342
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of STONEHENGE CAMPSITE LIMITED are www.stonehengecampsite.co.uk, and www.stonehenge-campsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stonehenge Campsite Limited is a Private Limited Company. The company registration number is 09355342. Stonehenge Campsite Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Stonehenge Campsite Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . GRANT, Susan is a Director of the company. GRANT, William Fox is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
GRANT, Susan
Appointed Date: 15 December 2014
61 years old
Director
GRANT, William Fox
Appointed Date: 15 December 2014
65 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 15 December 2014
Appointed Date: 15 December 2014
Director
REDDING, Diana Elizabeth
Resigned: 15 December 2014
Appointed Date: 15 December 2014
73 years old

Persons With Significant Control

Mrs Susan Grant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHENGE CAMPSITE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Sep 2015
Registration of charge 093553420002, created on 7 September 2015
...
... and 4 more events
22 Dec 2014
Termination of appointment of Diana Elizabeth Redding as a director on 15 December 2014
22 Dec 2014
Appointment of Mrs Susan Grant as a director on 15 December 2014
22 Dec 2014
Appointment of William Fox Grant as a director on 15 December 2014
22 Dec 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 22 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STONEHENGE CAMPSITE LIMITED Charges

7 September 2015
Charge code 0935 5342 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as stonehenge campsite…
17 April 2015
Charge code 0935 5342 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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