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ULTIMATE HONEYMOONS LIMITED

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

This company is commonly known as Ultimate Honeymoons Limited. The company was founded 24 years ago and was given the registration number 03781394. The firm's registered office is in CHRISTCHURCH. You can find them at Sopley Mill, Sopley, Christchurch, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTIMATE HONEYMOONS LIMITED
Company Number:03781394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Sopley Mill, Sopley, Christchurch, Dorset, England, BH23 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Sopley, Christchurch, BH23 7AX

Secretary02 June 1999Active
19 Sopley, Sopley, Christchurch, England, BH23 7AX

Director01 April 2011Active
19 Sopley, Christchurch, BH23 7AX

Director02 July 1999Active
Irnham Hall, Swinstead Road, Irnham, Grantham, NG33 4JD

Director02 June 1999Active

People with Significant Control

Mr David William Anthony Benton Jones
Notified on:02 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:19 Sopley, Sopley, Christchurch, England, BH23 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucy Henrietta Benton Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:19, Sopley, Christchurch, England, BH23 7AX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-15Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-02-20Accounts

Accounts amended with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts amended with accounts type total exemption small.

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