SUPER CAMPS LIMITED

Overview

Company Name	SUPER CAMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03267803
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPER CAMPS LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is SUPER CAMPS LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SUPER CAMPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SUPER CAMPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SUPER CAMPS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Director's details changed for Kirsty Farrar-Hockley on Dec 04, 2025	2 pages	CH01

Oct 27, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

May 30, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	19 pages	AA

May 30, 2025	legacy	85 pages	PARENT_ACC

May 30, 2025	legacy	3 pages	GUARANTEE2

May 30, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Appointment of Kirsty Farrar-Hockley as a director on Jun 14, 2024	2 pages	AP01

Jun 15, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	20 pages	AA

Jun 15, 2024	legacy	2 pages	GUARANTEE2

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	legacy	84 pages	PARENT_ACC

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Amended audit exemption subsidiary accounts made up to Aug 31, 2022	19 pages	AAMD

Oct 25, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	19 pages	AA

Jun 27, 2023	legacy	85 pages	PARENT_ACC

Jun 09, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	legacy	1 pages	AGREEMENT2

Feb 10, 2023	Appointment of Mr Oliver Charles William Williams as a director on Feb 08, 2023	2 pages	AP01

Nov 25, 2022	Appointment of Michael John Drake as a director on Nov 16, 2022	2 pages	AP01

Nov 15, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Lindsay Alexandra Smith as a director on Oct 28, 2022	1 pages	TM01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	19 pages	AA

Oct 11, 2022	legacy	86 pages	PARENT_ACC

View All Filings

Who are the officers of SUPER CAMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Apr 04, 2008		Secretary	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire				129644600001
DRAKE, Michael John One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Nov 16, 2022		Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	United Kingdom	British	1963-10	292100970001
FARRAR-HOCKLEY, Kirsty Sara One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Jun 14, 2024		Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	United Kingdom	British	1988-10	324736480001
MILLER, Nigel One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Sep 18, 2017		Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	England	British	1971-3	73164580003
WILLIAMS, Oliver Charles William Eastcastle Street W1W 8DY London 41-42 United Kingdom	Feb 08, 2023		Director	Eastcastle Street W1W 8DY London 41-42 United Kingdom	United Kingdom	British	1983-4	271236570001
MERCER, Kevin Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom	Mar 02, 2016	Jul 31, 2017	Secretary	Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom				206161330001
PRIOR, Ann The Toll House 69 Newbury Street OX12 8BU Wantage Oxfordshire	Oct 24, 1996	Jan 27, 1998	Secretary	The Toll House 69 Newbury Street OX12 8BU Wantage Oxfordshire		British		50144250001
PRIOR, Ruth 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire	Jan 27, 1998	Apr 04, 2008	Secretary	6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire		British		56933780002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DRAKE, Michael John One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Feb 01, 2022	Feb 09, 2022	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	United Kingdom	British	1963-10	292100970001
GIBSON, David Lime Farm Way Great Houghton NN4 7AQ Northampton 12 Northamptonshire	Apr 04, 2008	Feb 08, 2013	Director	Lime Farm Way Great Houghton NN4 7AQ Northampton 12 Northamptonshire		British	1963-11	129644770001
HYSLOP, Edward James Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	Feb 08, 2013	Mar 18, 2015	Director	Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	United Kingdom	British	1969-5	127371260004
KER, Guy Mark 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Feb 08, 2013	Jun 22, 2018	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1956-8	175699920001
NARUNSKY, Gary Howard One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Apr 04, 2008	Jan 06, 2015	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	United Kingdom	British	1966-3	90974690001
OTTRIDGE, Timothy Charles 82 Olivers Battery Road South SO22 4JD Winchester Hampshire	Apr 04, 2008	Dec 08, 2009	Director	82 Olivers Battery Road South SO22 4JD Winchester Hampshire	England	British	1956-7	71086150002
PRIOR, Benjamin 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire	Oct 24, 1996	Sep 30, 2010	Director	6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire	United Kingdom	British	1962-12	75263910001
PRIOR, Ruth Joan Badger Lane Hinksey Hill OX1 5BL Oxford Stone End Oxfordshire United Kingdom	Aug 19, 2010	Sep 30, 2010	Director	Badger Lane Hinksey Hill OX1 5BL Oxford Stone End Oxfordshire United Kingdom	England	British	1970-9	153603990001
PRIOR, Ruth 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire	Jan 27, 1998	Apr 04, 2008	Director	6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire		British	1970-9	56933780002
RATCLIFFE, Daniel Peter One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Jan 19, 2018	Feb 01, 2022	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	England	British	1981-6	220589100001
ROBINSON, Charles David Vicarage Lane MK18 2PR Steeple Claydon Down House Buckinghamshire England	Jun 01, 2009	Apr 12, 2011	Director	Vicarage Lane MK18 2PR Steeple Claydon Down House Buckinghamshire England	United Kingdom	British	1961-12	68085420004
ROLLAND, Stuart Stacy Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	Jan 13, 2017	Feb 01, 2022	Director	Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	United Kingdom	British	1964-4	206839450001
ROLLAND, Stuart Stacy Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	Apr 04, 2016	Jun 17, 2016	Director	Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	United Kingdom	British	1964-4	206839450001
SMITH, Lindsay Alexandra, Mrs One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Feb 01, 2022	Oct 28, 2022	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	United Kingdom	British	1980-1	347006020001
THORNHILL, Paul Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	Feb 08, 2013	Dec 21, 2017	Director	Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	United Kingdom	British	1972-5	175699910001
UZIELLI, Michael Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	Nov 21, 2017	Jun 01, 2022	Director	Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	United Kingdom	British	1970-4	209258310003
VIALOU-CLARK, Henry Max Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	Sep 01, 2015	Mar 10, 2016	Director	Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom	England	British	1971-3	201165200001
VINGOE, Mark Glessing New Road Glympton OX20 1AN Woodstock 6 Oxon United Kingdom	May 05, 2011	Feb 08, 2013	Director	New Road Glympton OX20 1AN Woodstock 6 Oxon United Kingdom	England	British	1980-1	160471330001
WHITE, Dominic Charles Anthony One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Sep 18, 2017	Nov 05, 2018	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	England	British	1985-1	255787530001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Oct 24, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPER CAMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognita Schools Limited

Feb 12, 2018

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02313425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUPER CAMPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Feb 12, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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