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NEW FOREST ESCAPES LIMITED

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

This company is commonly known as New Forest Escapes Limited. The company was founded 8 years ago and was given the registration number 10087213. The firm's registered office is in LYMINGTON. You can find them at 49 South Efford House Milford Road, Everton, Lymington, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:NEW FOREST ESCAPES LIMITED
Company Number:10087213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:49 South Efford House Milford Road, Everton, Lymington, England, SO41 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, New Street, Lymington, England, SO41 9BH

Secretary01 October 2020Active
23, New Street, Lymington, England, SO41 9BH

Director23 March 2021Active
South Barn, Efford Park, Milford Road, Lymington, England, SO41 0JD

Secretary26 April 2017Active
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Secretary29 March 2016Active
23, New Street, Lymington, England, SO41 9BH

Director29 March 2016Active

People with Significant Control

Mrs Jane Alexandra Wilkinson
Notified on:09 July 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:23, New Street, Lymington, England, SO41 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Rachel Alice Parsons
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:23, New Street, Lymington, England, SO41 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Officers

Termination director company with name termination date.

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2023-07-20Capital

Capital name of class of shares.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company previous extended.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-02-03Capital

Capital alter shares redemption statement of capital.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-29Capital

Capital allotment shares.

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2021-04-29Capital

Capital allotment shares.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-15Address

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

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2020-11-30Capital

Capital allotment shares.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts amended with accounts type total exemption full.

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2020-10-02Officers

Appoint person secretary company with name date.

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