SPLASH PADS ENTERPRISES LIMITED

SPLASH PADS ENTERPRISES LIMITED is an active private limited company, incorporated on 23 August 2001. The nature of the business is Construction of water projects. The company's registered office is on Doolittle Yard, Bedford. 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. SPLASH PADS ENTERPRISES LIMITED has two previous names, the most recent of which was KINGCOMBE STONBURY LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 DOOLITTLE YARD
Address Line 2	FLITWICK
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

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	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42910 - Construction of water projects

Company Name History

From 20/12/2022 onwards:

SPLASH PADS ENTERPRISES LIMITED

From 20/04/2018 to 20/12/2022:

KINGCOMBE STONBURY LIMITED

Prior to 20/04/2018:

KINGCOMBE AQUACARE LTD

Directors

(The company's officers)

MR NEAL ANTHONY JUDD

(~52 year old British national)

5 DOOLITTLE YARD, FLITWICK, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2017

MR GREG SEALE

(~63 year old British national)

5 DOOLITTLE YARD, FLITWICK, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2023

MR JAMES ALEXANDER STONOR

(~47 year old British national)

CHAWSTON HOUSE CHAWSTON LANE, CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2017

MR JAMES ALEXANDER STONOR

(~47 year old British national)

5 DOOLITTLE YARD, FLITWICK, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2017

Shareholders

(Persons of Significant Control)

Mr James Alexander Stonor

(~47 year old British national)

5, Doolittle Yard, Flitwick, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.

Notified on 28/01/2021

Mr Neal Anthony Judd

(~52 year old British national)

5, Doolittle Yard, Flitwick, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.

Notified on 28/01/2021

Connections

(Shared officers)

BEDFORD BLUES LIMITED

MR JAMES ALEXANDER STONOR

BILLION DOLLAR SMILE COSMETICS LTD

MR NEAL ANTHONY JUDD

CORTES AND SEALE HOLDINGS LTD

MR GREGORY GEORGE ADRIAN SEALE

ITSSL LIMITED

MR NEAL ANTHONY JUDD
MR JAMES ALEXANDER STONOR

KABOODLE LIMITED

MR NEAL ANTHONY JUDD
MR JAMES ALEXANDER STONOR

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)