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HERITAGE SUMMER CAMPS LIMITED

HERITAGE SUMMER CAMPS LIMITED

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

    • Overview

    Company NameHERITAGE SUMMER CAMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15326830
    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 HERITAGE SUMMER CAMPS LIMITED?

    • Educational support services (85600) / Education

    Where is HERITAGE SUMMER CAMPS LIMITED located?

    Registered Office Address
    1 Buddery Close
    Warfield
    RG42 6DJ Bracknell
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE SUMMER CAMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueNo

    What are the latest filings for HERITAGE SUMMER CAMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    		5 pagesCS01

    Cessation of Catherine Lucinda Evans as a person with significant control on Dec 05, 2023

    		1 pagesPSC07

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2023

    Statement of capital on Dec 04, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERITAGE SUMMER CAMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Thomas William Edward
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Director
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		EnglandBritishDirector316659510001
    DAWSON, Thomas Andrew Charles Nicholas
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Director
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		EnglandBritishDirector274471240001
    EVANS, Catherine Lucinda
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Director
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		EnglandBritishDirector316659520001
    HEWER, James Radbourn
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Director
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		EnglandBritishConsultant316659500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE SUMMER CAMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Lucinda Evans
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Dec 04, 2023
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Andrew Charles Nicholas Dawson
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Dec 04, 2023
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Edward Chapman
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Dec 04, 2023
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Radbourn Hewer
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		Dec 04, 2023
    Buddery Close
    Warfield
    RG42 6DJ Bracknell
    1
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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