Ilton Farm Campsite Ltd

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General information

Name:

Ilton Farm Campsite Limited

Office Address:

Ilton Farm Marlborough TQ7 3BZ Kingsbridge

Number: 11651477

Incorporation date: 2018-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ilton Farm Campsite Ltd is established as Private Limited Company, with headquarters in Ilton Farm, Marlborough, Kingsbridge. The office's post code is TQ7 3BZ. This business has existed six years in the UK. The company's registered no. is 11651477. The company has operated under three previous names. The initial registered name, Ashfray, was changed on 15th November 2019 to Shawbrook Exeter. The current name is used since 2021, is Ilton Farm Campsite Ltd. This company's SIC and NACE codes are 55209 which stands for Other holiday and other collective accommodation. 2022-03-31 is the last time account status updates were filed.

Jonathan R. and Victoria R. are listed as enterprise's directors and have been managing the firm since 2021.

The companies that control this firm include: Ilton Farm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingsbridge at Marlborough, TQ7 3BZ, Devon and was registered as a PSC under the registration number 12421622.

  • Previous company's names
  • Ilton Farm Campsite Ltd 2021-11-12
  • Shawbrook Exeter Limited 2019-11-15
  • Ashfray Limited 2018-10-31

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 15 November 2021

Latest update: 2 April 2024

Victoria R.

Role: Director

Appointed: 15 November 2021

Latest update: 2 April 2024

People with significant control

Ilton Farm Holdings Ltd
Address: Ilton Farm Marlborough, Kingsbridge, Devon, TQ7 3BZ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12421622
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan R.
Notified on 15 November 2021
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria R.
Notified on 15 November 2021
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louisa S.
Notified on 30 December 2020
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shawbrook Corporation Limited
Address: Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02884027
Notified on 1 January 2019
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracey P.
Notified on 31 October 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 31 October 2018
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 16 October 2020
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 16 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
5
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