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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells, TN3 9JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-16 | Officers | Termination director company with name termination date. | Download |
| 2024-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-16 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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