Edenbridge Holiday Activities Scheme Limited. Head office in Tunbridge Wells. Check Director.

Edenbridge Holiday Activities Scheme Limited, Tunbridge Wells

Edenbridge Holiday Activities Scheme Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Bonds Cottage, Broadwater Forest Lane, Tunbridge Wells TN3 9JP, this 19 years old business was incorporated on 2005-03-21 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
6 directors can be found in this company: Deborah S. (appointed on 22 November 2023), Chloe W. (appointed on 25 April 2022), Serena B. (appointed on 25 April 2022).

About
Name: Edenbridge Holiday Activities Scheme Limited
Number: 05399962
Incorporation date: 2005-03-21
End of financial year: 31 December


Address:	Bonds Cottage Broadwater Forest Lane Tunbridge Wells TN3 9JP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Deborah S.

28 February 2024

Nature of control:	significiant influence or control

Chloe W.

28 February 2024

Nature of control:	significiant influence or control

Serena B.

28 February 2024

Nature of control:	significiant influence or control

Virginia B.

25 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Sheila H.

25 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Christine B.

25 September 2019 - 16 March 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Edenbridge Holiday Activities Scheme Limited confirmation statement filing is 2024-04-04. The last one was sent on 2023-03-21. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Deborah S. who has substantial control or influence. Chloe W. who has substantial control or influence. Serena B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Wednesday 22nd November 2023. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Wednesday 22nd November 2023. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 17th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 17th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
CH01	On Wednesday 23rd November 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on Monday 25th April 2022. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th April 2022. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, June 2021 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Tuesday 16th March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2019 \| resolution	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 7th October 2015. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 21st March 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to Saturday 21st March 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 5th November 2014. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th November 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to Friday 21st March 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st March 2013. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 21st March 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 17th May 2012. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 21st March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to Monday 21st March 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
CH01	On Tuesday 29th March 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th March 2011 filed on: 29th, March 2011 \| officers	Free Download (1 page)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 20th December 2010 from 5 High Street Edenbridge Kent TN8 5AB filed on: 20th, December 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 24th, November 2010 \| accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on Friday 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (1 page)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 21st March 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
288a	On Friday 29th May 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
288a	On Tuesday 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On Tuesday 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/05/2009 from skinners skinners lane edenbridge kent TN8 6LW filed on: 11th, May 2009 \| address	Free Download (1 page)
AA	Partial exemption accounts data made up to Wednesday 31st December 2008 filed on: 16th, March 2009 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to Monday 31st December 2007 filed on: 24th, April 2008 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
288b	On Thursday 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On Thursday 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, January 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, March 2005 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 21st, March 2005 \| incorporation	Free Download (29 pages)

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