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ETERNALCANDLE LIMITED

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

This company is commonly known as Eternalcandle Limited. The company was founded 21 years ago and was given the registration number 04769165. The firm's registered office is in SELBY. You can find them at Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ETERNALCANDLE LIMITED
Company Number:04769165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, England, YO8 6PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ

Director18 October 2019Active
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

Secretary19 May 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary19 May 2003Active
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

Director01 October 2011Active
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

Director19 May 2003Active
Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ

Director12 June 2015Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mrs Diane Simpson
Notified on:22 November 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald Ian Simpson
Notified on:01 January 2017
Status:Active
Date of birth:April 1964
Nationality:Scottish
Country of residence:England
Address:Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-04-04Capital

Capital return purchase own shares.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Officers

Termination director company with name termination date.

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2019-10-18Officers

Appoint person director company with name date.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-02Address

Change registered office address company with date old address new address.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2017-01-16Address

Change registered office address company with date old address new address.

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2016-12-29Officers

Termination director company with name termination date.

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2016-12-13Miscellaneous

Legacy.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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