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HAPPYLANDS LIMITED

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

This company is commonly known as Happylands Limited. The company was founded 20 years ago and was given the registration number 04936175. The firm's registered office is in MALVERN. You can find them at Bluebell Cottage Dragon Lane, Leigh Sinton, Malvern, Worcestershire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAPPYLANDS LIMITED
Company Number:04936175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bluebell Cottage Dragon Lane, Leigh Sinton, Malvern, Worcestershire, WR13 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Puckrup Hall Farm, Puckrup, Tewkesbury, United Kingdom, GL20 6EL

Director17 October 2003Active
Drayton House, 62 Hall Green, Malvern, WR14 3QX

Secretary31 December 2006Active
Coppice Barn, St Nicholas Lane, Worcester, WR4 0SL

Secretary17 October 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary17 October 2003Active
Coppice Barn, St Nicholas Lane, Worcester, WR4 0SL

Director17 October 2003Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director17 October 2003Active

People with Significant Control

Mrs Carole Anne Pugh
Notified on:28 September 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Bluebell Cottage, Dragon Lane, Malvern, United Kingdom, WR13 5EB
Nature of control:
  • Right to appoint and remove directors
Happylands Investment Holdings Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy, Puckrup Hall Farm, Tewkesbury, United Kingdom, GL20 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Happylands Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bluebell Cottage, Dragon Lane, Malvern, United Kingdom, WR13 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-27Address

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

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2021-09-27Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Address

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

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Address

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

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2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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