THE SECRET CAMPSITE LIMITED

THE SECRET CAMPSITE LIMITED is an active private limited company, incorporated on 5 March 2013. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE SECRET CAMPSITE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	151 WESTERN ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 3LH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

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

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

THE SECRET CAMPSITE LIMITED

Directors

(The company's officers)

MRS LISA KATHERINE BULLEN

(~55 year old British national)

THE OLD BRICKHOUSE TOWN LITTLEWORTH, COOKSBRIDGE, EAST SUSSEX, BN8 4TD, ENGLAND

Current Director
Gives occupation as HOMEOPATH
Usually resident in ENGLAND

Appointed on 05/03/2013

MR TIMOTHY JOHN ROBERT BULLEN

(~56 year old British national)

THE OLD BRICKHOUSE TOWN LITTLEWORTH, COOKSBRIDGE, EAST SUSSEX, BN8 4TD, ENGLAND

Current Director
Gives occupation as CAMPSITE OWNER
Usually resident in ENGLAND

Appointed on 05/03/2013

Shareholders

(Persons of Significant Control)

Mrs Lisa Katherine Bullen

(~55 year old British national)

The Old Brickhouse Town Littleworth, Cooksbridge, East Sussex, BN8 4TD, 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.

Notified on 06/04/2016

Mr Timothy John Robert Bullen

(~56 year old British national)

The Old Brickhouse Town Littleworth, Cooksbridge, East Sussex, BN8 4TD, 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.

Notified on 06/04/2016

Connections

(Shared officers)

CAMPSITE MANAGEMENT LTD

MR TIMOTHY JOHN ROBERT BULLEN

SECRET CAMPING CLUB LIMITED

MRS LISA KATHERINE BULLEN
MR TIMOTHY JOHN ROBERT BULLEN

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)