CRANHAM LEISURESALES LTD
CRANHAM LEISURESALES LTD is an active private limited company, incorporated on 14 July 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Maldon Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CRANHAM LEISURESALES LTD previously had the company name COUNTRYSIDE CARAVANS LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 03080158 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/07/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MALDON ROAD ULTING |
---|
Address Line 2 | HATFIELD PEVEREL |
---|
Post Town | CHELMSFORD |
---|
County | ESSEX |
---|
Postcode | CM3 2JP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 28/07/2024 |
---|
Last Made Up Date | 14/07/2023 |
---|
Return
Next Due Date | 11/08/2016 |
---|
Last Made Up Date | 14/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 6 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/01/2016 onwards:
CRANHAM LEISURESALES LTD
Prior to 27/01/2016:
COUNTRYSIDE CARAVANS LIMITED
Directors
(The company's officers)
IAN MARK HILTON
(~63 year old British national)
OLD GAILY PARK SOUTHEN ARTERIAL ROAD, CRANHAM, UPMINSTER, ESSEX, RM14 1TG, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER IN CARAVAN BUSINESS
- Usually resident in UNITED KINGDOM
Appointed on 17/07/1995
NEAL ANDREW HILTON
(~57 year old British national)
OLD GAILY PARK SOUTHEND ARTERIAL ROAD, CRANHAM, UPMINSTER, ESSEX, RM14 1TG, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER IN CARAVAN BUSINESS
- Usually resident in ENGLAND
Appointed on 17/07/1995
Shareholders
(Persons of Significant Control)
Neal Andrew Hilton
(~57 year old British national)
46-54 High Street, Ingatestone, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ian Mark Hilton
(~63 year old British national)
46-54 High Street, Ingatestone, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
COUNTRYSIDE CARAVANS LIMITED
- IAN MARK HILTON
- NEAL ANDREW HILTON
- IAN MARK HILTON
- NEAL ANDREW HILTON
- IAN MARK HILTON
- NEAL ANDREW HILTON
- IAN MARK HILTON
- NEAL ANDREW HILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRANHAM LEISURESALES LTD: Maps
Maps show the location of the postcode of the registered office, CM3 2JP.
Map of CRANHAM LEISURESALES LTD at local scale
Map of CRANHAM LEISURESALES LTD at district scale
More Companies in CM3 2JP
Other companies with registered offices in CM3 2JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)