Campsite Management Ltd BRIGHTON


Founded in 2016, Campsite Management, classified under reg no. 10157803 is an active company. Currently registered at 4th Floor, Park Gate BN1 6AF, Brighton the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has 2 directors, namely Sophie S., Hugh S.. Of them, Hugh S. has been with the company the longest, being appointed on 30 April 2016 and Sophie S. has been with the company for the least time - from 15 April 2023. As of 24 April 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Campsite Management Ltd Address / Contact

Office Address 4th Floor, Park Gate
Office Address2 161-163 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10157803
Date of Incorporation Sat, 30th Apr 2016
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Sophie S.

Position: Director

Appointed: 15 April 2023

Hugh S.

Position: Director

Appointed: 30 April 2016

Timothy B.

Position: Director

Appointed: 30 April 2016

Resigned: 19 December 2019

Eco Camp Ltd

Position: Corporate Director

Appointed: 30 April 2016

Resigned: 15 April 2023

The Secret Campsite Limited

Position: Corporate Director

Appointed: 30 April 2016

Resigned: 19 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Hugh S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Eco Camp Ltd that put Brighton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is The Secret Campsite Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Hugh S.

Notified on 30 April 2016
Nature of control: 25-50% shares

Eco Camp Ltd

17 Brigden Street, Brighton, BN1 5DP, England

Legal authority British Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07612800
Notified on 30 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

The Secret Campsite Limited

The Old Casino Fourth Avenue, Hove, BN3 2PJ, England

Legal authority British Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8430806
Notified on 30 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% shares

Timothy B.

Notified on 30 April 2016
Ceased on 19 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302017-11-302018-11-302019-11-302021-11-302022-11-30
Net Worth2 9432 943    
Balance Sheet
Cash Bank On Hand 2 9431 230 24 32115 051
Current Assets 2 9431 8665 31531 09529 436
Debtors  636 6 77414 385
Other Debtors  610  262
Property Plant Equipment  325 31 
Net Assets Liabilities  1 0303 321  
Cash Bank In Hand2 9432 943    
Net Assets Liabilities Including Pension Asset Liability2 9432 943    
Reserves/Capital
Shareholder Funds2 9432 943    
Other
Accumulated Depreciation Impairment Property Plant Equipment  67 361392
Amounts Owed By Related Parties     14 123
Average Number Employees During Period  1 66
Corporation Tax Payable    3 3711 157
Creditors 2 9413 2218 86316 87311 564
Fixed Assets  325227343
Increase From Depreciation Charge For Year Property Plant Equipment  67  31
Investments Fixed Assets    33
Investments In Group Undertakings Participating Interests    33
Net Current Assets Liabilities 21 3553 54814 22217 872
Other Creditors  850 1 0161 316
Other Taxation Social Security Payable  229 12 4169 054
Property Plant Equipment Gross Cost  392 392 
Total Assets Less Current Liabilities 21 0303 32114 25617 875
Trade Creditors Trade Payables  320 7037
Trade Debtors Trade Receivables    6 774 
Amounts Owed By Group Undertakings  26   
Amounts Owed To Group Undertakings 2 9411 822   
Total Additions Including From Business Combinations Property Plant Equipment  392   
Number Shares Allotted22    
Par Value Share1 4721 472    
Share Capital Allotted Called Up Paid2 9432 943    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 3rd, August 2023
Free Download (10 pages)

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