EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edenbridge Holiday Activities Scheme Limited. The company was founded 19 years ago and was given the registration number 05399962. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED
Company Number	:	05399962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	25 April 2022	Active
Bonds Cottage Broadwater Forest, Tunbridge Wells, TN3 9JP	Director	21 March 2005	Active
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	21 March 2005	Active
The Old Vicarage, Moorden Lane, Chiddingstone Causeway, Tonbridge, England, TN11 8JE	Director	22 November 2023	Active
Forest Way, Station Road, Groombridge, Tunbridge Wells, United Kingdom, TN3 9NG	Director	14 May 2012	Active
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	25 April 2022	Active
Gottyshill House, Cowden, Edenbridge, TN8 7JL	Secretary	21 March 2005	Active
Sturrock, Crouch House Crouch House Road, Edenbridge, TN8 5LQ	Secretary	21 March 2005	Active
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	21 March 2005	Active
16, Gamston, Retford, England, DN22 0QA	Director	07 October 2015	Active
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	21 March 2005	Active
Skinners, Skinners Lane, Edenbridge, TN8 6LW	Director	21 March 2005	Active
Bough Beech Farmhouse, Bough Beech, Edenbridge, TN8 7PB	Director	12 January 2009	Active
Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP	Director	12 January 2009	Active
Lower Brockhill Farm, Holtye, Cowden, Edenbridge, England, TN8 7ED	Director	05 November 2014	Active

People with Significant Control

Mrs Virginia Elaine Best
Notified on	:	16 May 2024
Status	:	Active
Date of birth	:	May 1962
Nationality	:	English
Country of residence	:	England
Address	:	Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, England, TN3 9JP
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Chloe Jane Way
Notified on	:	28 February 2024
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	Knowlands Cottage, Five Fields Lane, Edenbridge, England, TN8 6NA
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Deborah Seth
Notified on	:	28 February 2024
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Vicarage, The Old Vicarage, Tonbridge, United Kingdom, TN11 8JE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Serena Rosemary Barker
Notified on	:	28 February 2024
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	Knowlands, Five Fields Lane, Edenbridge, England, TN8 6NA
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Sheila Alison Henderson
Notified on	:	25 September 2019
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	England
Address	:	Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, England, TN3 9JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Virginia Elaine Best
Notified on	:	25 September 2019
Status	:	Active
Date of birth	:	May 1962
Nationality	:	English
Country of residence	:	England
Address	:	Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, England, TN3 9JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christine Dorothy Burges Mbe
Notified on	:	25 September 2019
Status	:	Active
Date of birth	:	October 1938
Nationality	:	British
Country of residence	:	England
Address	:	Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, England, TN3 9JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement