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THE SECRET CAMPSITE LIMITED

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

This company is commonly known as The Secret Campsite Limited. The company was founded 11 years ago and was given the registration number 08430806. The firm's registered office is in HAYWARDS HEATH. You can find them at C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE SECRET CAMPSITE LIMITED
Company Number:08430806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, England, RH16 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brickhouse, Town Littleworth, Cooksbridge, England, BN8 4TD

Director05 March 2013Active
The Old Brickhouse, Town Littleworth, Cooksbridge, England, BN8 4TD

Director05 March 2013Active

People with Significant Control

Mrs Lisa Katherine Bullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Old Brickhouse Town Littleworth, Cooksbridge, England, BN8 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Robert Bullen
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Old Brickhouse Town Littleworth, Cooksbridge, England, BN8 4TD
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 (7 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-23Address

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

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

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

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-05Accounts

Change account reference date company previous shortened.

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2019-07-02Address

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

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Address

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

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Address

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

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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