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Halebourne Stag Lodge Limited

Halebourne Stag Lodge Limited is an active company incorporated on 15 December 2015 with the registered office located in Colchester, Essex. Halebourne Stag Lodge Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09917499
Private limited company
Age
10 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (20 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 13 Feb 2025 (10 months ago)
Previous address was Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom
Telephone
01276 856449
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1966
Relax Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106K (-100%)
Turnover
£925K
Increased by £925K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.47M
Increased by £4.29M (+24%)
Total Liabilities
-£11.01M
Increased by £240K (+2%)
Net Assets
£11.46M
Increased by £4.05M (+55%)
Debt Ratio (%)
49%
Decreased by 10.22% (-17%)
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Dec 2025
Small Accounts Submitted
22 Days Ago on 12 Dec 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 13 Feb 2025
Mr Paul Jeffery Appointed
11 Months Ago on 7 Feb 2025
Mr Peter Martin Hill Appointed
11 Months Ago on 7 Feb 2025
Craig Griffin Resigned
11 Months Ago on 7 Feb 2025
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 15 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 5 Mar 2025
Satisfaction of charge 099174990004 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990003 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990002 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990001 in full
Submitted on 14 Feb 2025
Termination of appointment of Julie Mann as a secretary on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Craig Griffin as a director on 7 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Peter Martin Hill as a director on 7 February 2025
Submitted on 13 Feb 2025
Repayment History
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