HAPPYLANDS LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
HAPPYLANDS LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
HAPPYLANDS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPPYLANDS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPPYLANDS LIMITED - TEWKESBURY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD DAIRY PUCKRUP HALL FARM
TEWKESBURY
GLOUCESTERSHIRE
GL20 6EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLE ANNE PUGH | Nov 1957 | British | Director | 2003-10-17 | CURRENT |
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
| JAMES MALCOLM PUGH | May 1970 | British | Director | 2003-10-17 UNTIL 2006-12-31 | RESIGNED |
| MRS CAROLE ANNE PUGH | Nov 1957 | British | Secretary | 2003-10-17 UNTIL 2006-12-31 | RESIGNED |
| MRS CHRISTINE JUNE SHARRON EGERTON | Jan 1958 | British | Secretary | 2006-12-31 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carole Anne Pugh | 2016-09-28 - 2016-09-28 | 11/1957 | Malvern Worcestershire | Right to appoint and remove directors |
| Happylands Investment Holdings Limited | 2016-09-28 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Happylands Investment Holdings Limited | 2016-04-06 - 2018-10-03 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAPPYLANDS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £22,147 Cash £21,754 equity |
| HAPPYLANDS_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £10,893 Cash £21,424 equity |
| HAPPYLANDS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £14,732 Cash £21,041 equity |
| HAPPYLANDS_LIMITED - Accounts | 2020-10-07 | 31-12-2019 | £10,503 Cash £20,713 equity |
| HAPPYLANDS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £8,481 Cash £20,170 equity |
| HAPPYLANDS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £4,253 Cash £20,095 equity |
| HAPPYLANDS_LIMITED - Accounts | 2017-07-08 | 31-12-2016 | £73,577 Cash |
| Happylands Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £42,035 Cash £18,934 equity |
| Happylands Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £19,110 Cash £15,627 equity |
| Happylands Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £72,697 Cash £68,081 equity |