CANADIAN PAVILION AT BISLEY LIMITED - WOKING


Company Profile Company Filings

Overview

CANADIAN PAVILION AT BISLEY LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CANADIAN PAVILION AT BISLEY LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CANADIAN PAVILION AT BISLEY LIMITED - WOKING

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MACDONALD STEWART CANADIAN PAVILION BISLEY CAMP
WOKING
SURREY
GU24 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DANIEL SPRATLEY Nov 1962 Canadian Director 2023-11-01 CURRENT
MS MARIJA MILENA TORLAKOVIC Feb 1995 Canadian Director 2023-11-01 CURRENT
MR LUCIANO TUCCI Mar 1957 Canadian Director 2023-11-01 CURRENT
MS ALBERTA PEGGY BENTIVOGLI Jan 1969 Canadian Director 2023-11-01 CURRENT
MR JAMES CHARLTON THOMPSON Canadian Uk Director 2008-04-04 UNTIL 2018-03-23 RESIGNED
MR. WILLIAM GEOFFREY WOODMAN Feb 1966 Canadian Director 2020-03-29 UNTIL 2023-08-31 RESIGNED
MR. ROBERT SCOTT BISSETT Nov 1977 Canadian Director 2020-03-29 UNTIL 2021-01-01 RESIGNED
MR. GARY BOWMAN Jun 1957 Canadian Director 2016-04-01 UNTIL 2023-09-30 RESIGNED
MR DON HAISELL Secretary 2018-03-23 UNTIL 2023-12-31 RESIGNED
LIZETTE PICARDO British Secretary 2003-07-06 UNTIL 2003-07-06 RESIGNED
WILLIAM AMOS PLOUFFE Canadian Secretary 2003-07-06 UNTIL 2007-10-01 RESIGNED
MR JAMES CHARLTON THOMPSON Canadian Uk Secretary 2008-04-04 UNTIL 2018-03-23 RESIGNED
MR. ALPAR KATONA Sep 1961 Canadian Director 2016-04-01 UNTIL 2020-03-29 RESIGNED
KENNETH WESTLING Oct 1942 Canadian Director 2003-07-06 UNTIL 2016-04-01 RESIGNED
EVANGELINE COLMAN-SADD Apr 1970 Canadian Director 2021-04-18 UNTIL 2022-12-07 RESIGNED
JONATHAN PATRICK LESLIE SWEET Mar 1956 British Director 2003-07-06 UNTIL 2003-07-06 RESIGNED
WILLIAM AMOS PLOUFFE Canadian Director 2003-07-06 UNTIL 2007-10-01 RESIGNED
ANNA PATON Aug 1953 Canadian Director 2021-01-01 UNTIL 2023-12-31 RESIGNED
DR ROGER MULLIN Mar 1947 Canadian Director 2008-04-04 UNTIL 2016-04-01 RESIGNED
LCOL. THURSTON J. KAULBACH Nov 1936 Canadian Director 2016-04-01 UNTIL 2019-11-27 RESIGNED
MR WILLIAM JULIUS MOLNAR Feb 1937 Canadian Director 2003-07-06 UNTIL 2020-03-29 RESIGNED
MR PAUL JUSTIN DUDZINSKI Sep 1960 Canadian Director 2011-07-06 UNTIL 2016-04-01 RESIGNED
MR STANLEY EDWARD FROST Sep 1939 Canadian Director 2003-07-06 UNTIL 2022-07-18 RESIGNED
JEFFREY WILLIAM JENKINS Oct 1947 British,Canadian Director 2020-10-19 UNTIL 2023-08-31 RESIGNED
MR. PETER DOBELL Apr 1949 Canadian Director 2016-04-01 UNTIL 2020-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dominion Of Canada Rifle Association 2016-07-18 Nepean   Ontario Ownership of shares 75 to 100 percent

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PEACO TRADING LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
PEACO (1924) LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MH NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MH SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MH DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VANIR CONSULTANTS LIMITED CREWE Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MARRIOTT HARRISON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Canadian Pavilion At Bisley Ltd - Filleted accounts 2023-07-01 30-09-2022 £1,362 Cash £-58,336 equity
Canadian Pavilion At Bisley Ltd - Filleted accounts 2022-07-01 30-09-2021 £7,499 Cash £-22,567 equity
Canadian Pavilion At Bisley Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 30-09-2020 £13,193 Cash £-19,856 equity
Canadian Pavilion At Bisley Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-12 30-09-2019 £28,847 Cash £15,881 equity
Canadian Pavilion At Bisley Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £27,372 Cash £8,518 equity
Accounts filed on 30-09-2016 2017-02-21 30-09-2016 £37,819 Cash £-5,270 equity
Accounts filed on 30-09-2015 2016-06-18 30-09-2015 £9,031 Cash £-14,192 equity

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