SHEPHERDS REST HOLIDAYS LTD

SHEPHERDS REST HOLIDAYS LTD is an active private limited company, incorporated on 15 December 2003. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Kempson Way, Bury St. Edmunds. 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: Total Exemption Full. SHEPHERDS REST HOLIDAYS LTD previously had the company name COMPASS SPECIALISED SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ELDO HOUSE
Address Line 2	KEMPSON WAY
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP32 7AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From 21/03/2019 onwards:

SHEPHERDS REST HOLIDAYS LTD

Prior to 21/03/2019:

COMPASS SPECIALISED SERVICES LIMITED

Directors

(The company's officers)

ROBERT MICHAEL MANN

(~59 year old British national)

SHEPHERD'S REST HILL FARM, POND HALL ROAD, HADLEIGH, SUFFOLK, IP7 5PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

ROSEMARY MANN

(~63 year old British national)

SHEPHERD'S REST HILL FARM, POND HALL ROAD, HADLEIGH, SUFFOLK, IP7 5PS, UNITED KINGDOM

Current Director
Gives occupation as SUPPORT WORKER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

ROSEMARY MANN

(~63 year old British national)

SHEPHERD'S REST HILL FARM, POND HALL ROAD, HADLEIGH, SUFFOLK, IP7 5PS, UNITED KINGDOM

Current Secretary
Gives occupation as SUPPORT WORKER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

Shareholders

(Persons of Significant Control)

Mrs Rosemary Mann

(~63 year old British national)

Shepherd's Rest, Hill Farm, Pond Hall Road, Hadleigh, Suffolk, IP7 5PS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2022

Source: Companies House

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)