LONDON DAY CAMPS LIMITED

LONDON DAY CAMPS LIMITED

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

    Company NameLONDON DAY CAMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07807769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON DAY CAMPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON DAY CAMPS LIMITED located?

    Registered Office Address
    Marsh Farm Animal Adventure Park Marsh Farm Road
    South Woodham Ferrers
    CM3 5WP Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON DAY CAMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for LONDON DAY CAMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on Jan 22, 2025

    1 pagesAD01

    Termination of appointment of Alexander Patrick Williamson as a director on Jan 17, 2025

    1 pagesTM01

    Termination of appointment of Thomas Michael Champion as a director on Jan 17, 2025

    1 pagesTM01

    Appointment of Mr James Nicholas Sinclair as a director on Jan 17, 2025

    2 pagesAP01

    Satisfaction of charge 078077690002 in full

    1 pagesMR04

    Satisfaction of charge 078077690001 in full

    1 pagesMR04

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 078077690002, created on Feb 02, 2024

    73 pagesMR01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021

    2 pagesAP01

    Termination of appointment of Anthony Martin Robinson as a director on Jun 29, 2021

    1 pagesTM01

    Director's details changed for Mr Martin Anthony Robinson on Apr 19, 2021

    2 pagesCH01

    Termination of appointment of Charles Robert William Mclean as a director on Jan 21, 2021

    1 pagesTM01

    Appointment of Mr Martin Anthony Robinson as a director on Jan 21, 2021

    2 pagesAP01

    Who are the officers of LONDON DAY CAMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, James Nicholas
    Marsh Farm Road
    South Woodham Ferrers
    CM3 5WP Chelmsford
    Marsh Farm Animal Adventure Park
    England
    Director
    Marsh Farm Road
    South Woodham Ferrers
    CM3 5WP Chelmsford
    Marsh Farm Animal Adventure Park
    England
    EnglandBritish309975060001
    BENTLEY, John Douglas
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish171301020001
    CAREY, Peter Damian
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    Director
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    EnglandBritish151427560001
    CHAMPION, Thomas Michael
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    United KingdomBritish316686490001
    GIBSON, Timothy James
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandNew Zealander243667320001
    GILBERT, Paul Daniel
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    Director
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    United KingdomIrish106001020001
    GOODWIN, Nicholas David
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    Director
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United KingdomBritish49424950001
    HALES, Nicholas Joe
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish284994010001
    MAHOOD, Helen
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    Director
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    Norfolk
    United Kingdom
    United KingdomBritish163732480001
    MCLEAN, Charles Robert William
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish102833990002
    ROBINSON, Anthony Martin
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    United KingdomBritish55873860005
    WILLIAMSON, Alexander Patrick
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritish251809220001

    Who are the persons with significant control of LONDON DAY CAMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Learning & Leisure Limited
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    Apr 06, 2016
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2670032
    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.
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    Apr 06, 2016
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02670032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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