SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED
SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED is an active private limited company, incorporated on 14 July 2003. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Main Road, Saxmundham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED previously had the company name D.P.B. ULTIMATE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04831526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CRASL MAIN ROAD |
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Address Line 2 | CARLTON |
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Post Town | SAXMUNDHAM |
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Country | ENGLAND |
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Postcode | IP17 2NL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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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)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 09/10/2012 onwards:
SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED
Prior to 09/10/2012:
D.P.B. ULTIMATE SOLUTIONS LIMITED
Directors
(The company's officers)
MR. DAVID PAUL BALL
(~78 year old British national)
GORSE END, HILL ROAD, REYDON, SOUTHWOLD, SUFFOLK, IP18 6NL
- Current Director
- Gives occupation as BUSINESS CONSULTANCY
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2003
MRS PENNY ANN BALL
(~67 year old British national)
GORSE END HILL ROAD, REYDON, SOUTHWOLD, SUFFOLK, IP18 6NL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2012
PENELOPE ANN BALL
(~67 year old British national)
GORSE END, HILL ROAD, REYDON, SOUTHWOLD, SUFFOLK, IP18 6NL
Appointed on 14/07/2003
Shareholders
(Persons of Significant Control)
Mr. David Paul Ball
(~78 year old British national)
Gorse End, Hill Road, Reydon, Southwold, Suffolk, IP18 6NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Penelope Ball
(~67 year old British national)
Gorse End, Hill Road, Reydon, Southwold, Suffolk, IP18 6NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED: Maps
Maps show the location of the postcode of the registered office, IP17 2NL.
Map of SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED at local scale
Map of SOUTHWOLD BOATING LAKE AND TEAROOM LIMITED at district scale
More Companies in IP17 2NL
Other companies with registered offices in IP17 2NL:
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)