SHORT BREAKS DIRECT LIMITED
SHORT BREAKS DIRECT LIMITED is an active private limited company, incorporated on 11 May 2000. The nature of the business is Dormant Company. The company's registered office is on Teign Road, Newton Abbot. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SHORT BREAKS DIRECT LIMITED previously had the company name SBD UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03990586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESSEX HOUSE |
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Address Line 2 | TEIGN ROAD |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Postcode | TQ12 4AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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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)
Company Name History
From 30/05/2007 onwards:
SHORT BREAKS DIRECT LIMITED
Prior to 30/05/2007:
SBD UK LIMITED
Directors
(The company's officers)
DR RICHARD IAN STONES (MBA)
(~61 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2000
Shareholders
(Persons of Significant Control)
Dr Richard Ian Stones
(~61 year old British national)
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Silvia Stones
(~48 year old Italian national)
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CAMPAIGN FOR NATIONAL PARKS
- DR RICHARD IAN STONES (MBA)
LIVING COASTS
- DR RICHARD IAN STONES (MBA)
SOUTH WEST ENVIRONMENTAL PARKS LIMITED
- DR RICHARD IAN STONES (MBA)
SOUTH WEST ZOO ENTERPRISES LIMITED
- DR RICHARD IAN STONES (MBA)
SUSTVOX GLOBAL LTD
- DR RICHARD IAN STONES (MBA)
- DR RICHARD IAN STONES (MBA)
THE WHITLEY WILDLIFE CONSERVATION TRUST
- DR RICHARD IAN STONES (MBA)
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)
SHORT BREAKS DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 4AA.
Map of SHORT BREAKS DIRECT LIMITED at local scale
Map of SHORT BREAKS DIRECT LIMITED at district scale
More Companies in TQ12 4AA
Other companies with registered offices in TQ12 4AA:
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)