This company is commonly known as Shepherds Rest Holidays Ltd. The company was founded 20 years ago and was given the registration number 04995605. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Eldo House, Kempson Way, Bury St. Edmunds, Suffolk. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | SHEPHERDS REST HOLIDAYS LTD |
|---|---|---|
| Company Number | : | 04995605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherd's Rest, Hill Farm, Pond Hall Road, Hadleigh, United Kingdom, IP7 5PS | Secretary | 15 December 2003 | Active |
| Shepherd's Rest, Hill Farm, Pond Hall Road, Hadleigh, England, IP7 5PS | Director | 15 December 2003 | Active |
| Shepherd's Rest, Hill Farm, Pond Hall Road, Hadleigh, United Kingdom, IP7 5PS | Director | 15 December 2003 | Active |
| 76, High Street, Needham Market, IP6 8AW | Secretary | 06 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 December 2003 | Active |
| Eldo House, Kempson Way Suffolk Business Park, Bury St. Edmunds, IP32 7AR | Director | 20 September 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 December 2003 | Active |
| Mrs Rosemary Mann | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shepherd's Rest, Hill Farm, Hadleigh, United Kingdom, IP7 5PS |
| Nature of control | : |
|
| Mr Robert Michael Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shepherd's Rest, Hill Farm, Hadleigh, United Kingdom, IP7 5PS |
| Nature of control | : |
|
| Mrs Rosemary Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107 Hatfield Road, Ipswich, United Kingdom, IP3 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Officers | Change person secretary company with change date. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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