ULTIMATE HONEYMOON LOCATIONS LIMITED
Non-Trading
General Information
NAME
ULTIMATE HONEYMOON LOCATIONS LIMITED
COMPANY NUMBER
02379454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/1989
(35 years and 5 months old)
WEBSITE
http://countryhouseweddings.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/12/1989
17/04/2002
EBF COMPUTER SERVICES LIMITED
View all previous names
HERTS
EN5 4BE
Telephone: 01787477778
TPS: Yes
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRY HOUSE WEDDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE HONEYMOON LOCATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE HONEYMOON LOCATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE HONEYMOON LOCATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE HONEYMOON LOCATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/1993 - Present (31 years and 8 months) Secretary: 23/02/1999 - Present (25 years and 8 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 17 Past: 9 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 22/02/1993 - 23/02/1999 (6years) Secretary: 22/02/1993 - 23/02/1999 (6years) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
23/02/1999 - 31/01/2018 (18 years and 11 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRY HOUSE WEDDINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| COUNTRY HOUSE WEDDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH LEISURE LIMITED | Active - Accounts Filed | View Report |
| BOURTON HALL LIMITED | Active - Accounts Filed | View Report |
| HOLMEWOOD HALL LTD | Active - Accounts Filed | View Report |
| LAST MINUTE WEDDINGS LIMITED | Non-Trading | View Report |
| LEEZ PRIORY LIMITED | Active - Accounts Filed | View Report |
| SWIFT RESOURCES LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE HONEYMOON LOCATIONS LIMITED | Non-Trading | View Report |
| ULTIMATE WEDDING VENUES LIMITED | Non-Trading | View Report |
| WHIRLWIND WEDDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 29/03/2018 | New Board Member Nicholas Bramer (924466433) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Susanna Bramer (905990822) has left the board |
| 30/01/2018 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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