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SONGHURST CARAVANS LIMITED

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

This company is commonly known as Songhurst Caravans Limited. The company was founded 21 years ago and was given the registration number 04594907. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SONGHURST CARAVANS LIMITED
Company Number:04594907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Director21 December 2020Active
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Director21 December 2020Active
Kenilworth, Badsell Road, Five Oak Green, Tonbridge, England, TN12 6QU

Secretary19 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 November 2002Active
4 Cherry Gardens, Littlestone, New Romney, TN28 8QR

Director19 November 2002Active
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Director04 August 2014Active
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Director04 April 2014Active
Kenilworth, Badsell Road, Five Oak Green, Tonbridge, England, TN12 6QU

Director19 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 November 2002Active

People with Significant Control

R&F 2020 Limited
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Elizabeth Songhurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gordon Songhurst
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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