CRANHAM LEISUREWORLD LTD
CRANHAM LEISUREWORLD LTD is an active private limited company, incorporated on 18 October 1996. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CRANHAM LEISUREWORLD LTD previously had the company name COUNTRYSIDE LEISURE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03265360 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 15/11/2016 |
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| Last Made Up Date | 18/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From 23/11/2015 onwards:
CRANHAM LEISUREWORLD LTD
Prior to 23/11/2015:
COUNTRYSIDE LEISURE LTD
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 COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1997
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 COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1997
Shareholders
(Persons of Significant Control)
Ian Mark Hilton
(~63 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Neal Andrew Hilton
(~57 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
