Halebourne Stag Lodge Limited (number 09917499) is a private limited company started on 2015-12-15 originating in United Kingdom. The business can be found at Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD. Halebourne Stag Lodge Limited operates Standard Industrial Classification: 41100 which means "development of building projects".
Company details
| Name | Halebourne Stag Lodge Limited |
| Number | 09917499 |
| Date of Incorporation: | 2015/12/15 |
| End of financial year: | 31 March |
| Address: | Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD |
| SIC code: |
41100 - Development of building projects |
Moving to the 1 managing director that can be found in this business, we can name: Craig G. (in the company from 15 December 2015). 1 secretary is there in the company: Julie M. (appointed on 15 December 2015). The Companies House reports 3 persons of significant control, namely: Relax Limited can be reached at Halebourne Lane, Chobham, GU24 8SL Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Halebourne Care Group Limited can be reached at Prescot Street, E1 8NN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-03-31 | 2021-03-31 |
| Current Assets | 3,576,997 | 443,412 |
| Fixed Assets | 16,105,484 | 16,077,153 |
| Total Assets Less Current Liabilities | 19,063,491 | 16,306,064 |
People with significant control
| Address | Gate 2 Halebourne House Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13587296 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Address | 66 Prescot Street, London, E1 8NN, England |
| Legal authority | Companies Act,2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Uk |
| Registration number | 10932729 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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