Canadian Pavilion at Bisley Limited

Active04822637 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Alberta Peggy Bentivogli
James Daniel Spratley
Marija Milena Torlakovic
Owned by
The Dominion of Canada Rifle Association
Accounts type
Micro entity
Region
South East
Address
Macdonald Stewart Canadian Pavilion Bisley Camp
Brookwood
Woking
GU24 0NY

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bentivogli, Alberta Peggy
Director · Appointed 1 November 2023
Canadian
Born January 1969 (57)
Spratley, James Daniel
Director · Appointed 1 November 2023
Canadian
Born November 1962
Torlakovic, Marija Milena
Director · Appointed 1 November 2023
Canadian
Born February 1996 (30)
Officer history (22 former)
1 April 2025
Resigned Tucci, Luciano as Director
31 December 2023
Resigned Paton, Anna as Director
31 December 2023
Resigned Haisell, Lawrance Donald William as Secretary
1 November 2023
Appointed Tucci, Luciano as Director
1 November 2023
Appointed Spratley, James Daniel as Director
1 November 2023
Appointed Bentivogli, Alberta Peggy as Director
1 November 2023
Appointed Torlakovic, Marija Milena as Director
30 September 2023
Resigned Bowman, Gary Robert, Mr. as Director
31 August 2023
Resigned Woodman, William Geoffrey, Mr. as Director
31 August 2023
Resigned Jenkins, Jeffrey William as Director
7 December 2022
Resigned Colman-Sadd, Evangeline as Director
18 July 2022
Resigned Frost, Stanley Edward as Director
18 April 2021
Appointed Colman-Sadd, Evangeline as Director
1 January 2021
Resigned Bissett, Robert Scott, Mr. as Director
1 January 2021
Appointed Paton, Anna as Director
19 October 2020
Appointed Jenkins, Jeffrey William as Director
29 March 2020
Resigned Katona, Alpar, Mr. as Director
29 March 2020
Appointed Bissett, Robert Scott, Mr. as Director
29 March 2020
Resigned Dobell, Peter, Mr. as Director
29 March 2020
Resigned Molnar, William Julius as Director
29 March 2020
Appointed Woodman, William Geoffrey, Mr. as Director
27 November 2019
Resigned Kaulbach, Thurston J., Lcol. as Director
23 March 2018
Resigned Thompson, James Charlton as Director
23 March 2018
Resigned Thompson, James Charlton as Secretary
23 March 2018
Appointed Haisell, Lawrance Donald William as Secretary
1 April 2016
Appointed Katona, Alpar, Mr. as Director
1 April 2016
Resigned Dudzinski, Paul Justin as Director
1 April 2016
Resigned Mullin, Roger, Dr as Director
1 April 2016
Appointed Bowman, Gary Robert, Mr. as Director
1 April 2016
Resigned Westling, Kenneth as Director
1 April 2016
Appointed Kaulbach, Thurston J., Lcol. as Director
1 April 2016
Appointed Dobell, Peter, Mr. as Director
6 July 2011
Appointed Dudzinski, Paul Justin as Director
4 April 2008
Appointed Thompson, James Charlton as Director
4 April 2008
Appointed Mullin, Roger, Dr as Director
4 April 2008
Appointed Thompson, James Charlton as Secretary
1 October 2007
Resigned Plouffe, William Amos as Secretary
1 October 2007
Resigned Plouffe, William Amos as Director
6 July 2003
Appointed Plouffe, William Amos as Secretary
6 July 2003
Appointed Plouffe, William Amos as Director
6 July 2003
Resigned Picardo, Lizette as Secretary
6 July 2003
Appointed Westling, Kenneth as Director
6 July 2003
Appointed Picardo, Lizette as Secretary
6 July 2003
Appointed Molnar, William Julius as Director
6 July 2003
Resigned Sweet, Jonathan Patrick Leslie as Director
6 July 2003
Appointed Frost, Stanley Edward as Director
6 July 2003
Appointed Sweet, Jonathan Patrick Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Dominion of Canada Rifle Association
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Association

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
(£215,497)
Debt Ratio
960%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£19,856) (£22,567) (£58,336) (£75,007) (£119,240) (£215,497)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,436£5,480£6,780£8,736£10,892£12,439£2,327
Current Assets£17,632£987£2,823£10,002£8,199£19,224£37,793
Debtors£8,640£5,331£7,506
Cash£2,823£1,362£7,499£13,193£28,847
Creditors (< 1 year)£169,499£55,352£10,713£21,979£837£21,519£24,239
Creditors (> 1 year)£71,066£70,355£73,897£55,095£40,821£30,000
Net Current Assets(£151,867)(£54,365)(£7,890)(£11,977)£7,362(£2,295)£13,554
Net Assets(£215,497)(£119,240)(£75,007)(£58,336)(£22,567)(£19,856)
Shareholder Funds(£215,497)(£119,240)(£75,007)(£58,336)(£22,567)(£19,856)£15,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates6 July 2026
17 July 2026Termination of appointment of a director
29 June 2026Micro company accounts29 September 2025
16 December 2025Compulsory strike-off action has been discontinued
15 December 2025Micro company accounts29 September 2024
Show all recent filings

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