RED SHOOT CAMPING PARK LIMITED

RED SHOOT CAMPING PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRED SHOOT CAMPING PARK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04727899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RED SHOOT CAMPING PARK LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is RED SHOOT CAMPING PARK LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SHOOT CAMPING PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RED SHOOT CAMPING PARK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for RED SHOOT CAMPING PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Satisfaction of charge 047278990001 in full

    4 pagesMR04

    Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF to 3 Field Court Gray's Inn London WC1R 5EF on Mar 19, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2025

    LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Registration of charge 047278990001, created on Sep 30, 2021

    7 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of RED SHOOT CAMPING PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULDS, Sonya Jayne
    1 Pound Close
    BH24 1LR Ringwood
    Hampshire
    Secretary
    1 Pound Close
    BH24 1LR Ringwood
    Hampshire
    BritishCamp Site Manager89045100001
    FOULDS, Sonya Jayne
    1 Pound Close
    BH24 1LR Ringwood
    Hampshire
    Director
    1 Pound Close
    BH24 1LR Ringwood
    Hampshire
    EnglandBritishCamp Site Manager89045100001
    OLDFIELD, Jaqueline Marama
    Red Shoot Camping Park
    Linwood
    BH24 3QT Ringwood
    Hampshire
    Director
    Red Shoot Camping Park
    Linwood
    BH24 3QT Ringwood
    Hampshire
    EnglandBritishCamp Site Manager87397800001
    OLDFIELD, Nicholas Simon
    Red Shoot Camping Park
    Linwood
    BH24 3QT Ringwood
    Hampshire
    Director
    Red Shoot Camping Park
    Linwood
    BH24 3QT Ringwood
    Hampshire
    EnglandBritishCamp Site Manager89045300001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of RED SHOOT CAMPING PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonya Jayne Foulds
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    Apr 06, 2016
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does RED SHOOT CAMPING PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2025Commencement of winding up
    Mar 13, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    James William Stares
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London

    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.
    • license: CC0