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Home > England & Wales Companies > HOLIDAY COTTAGES GROUP LIMITED
Company Information for

HOLIDAY COTTAGES GROUP LIMITED

SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
Company Registration Number
03021978
Private Limited Company
Active

Company Overview

About Holiday Cottages Group Ltd
HOLIDAY COTTAGES GROUP LIMITED was founded on 1995-02-15 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Holiday Cottages Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLIDAY COTTAGES GROUP LIMITED
 
Legal Registered Office
SUNWAY HOUSE
RAGLAN ROAD
LOWESTOFT
NR32 2LW
Other companies in W6
 
Previous Names
LEGISLATOR 1234 LIMITED09/06/2010
Filing Information
Company Number 03021978
Company ID Number 03021978
Date formed 1995-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY COTTAGES GROUP LIMITED
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Company Officers of HOLIDAY COTTAGES GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
Director 2017-08-07
LYNN CATHERINE KELLY
Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOSEASONS HOLIDAYS LIMITED
Director 2010-03-31 2017-08-16
IAN FRASER ROGERSON
Director 2010-03-31 2011-02-28
RCI EUROPE
Director 2009-03-17 2010-03-31
DULEEP THOMAS
Director 2009-03-30 2010-03-31
IAN SIMON AILLES
Director 2008-09-12 2009-03-30
ANDREW LIGGINS
Director 2008-02-14 2009-03-30
HENRY FRANCIS JOHN BANKES
Company Secretary 2006-05-15 2009-03-17
WILLIAM JOSEPH BRENNAN
Director 2006-09-20 2008-09-12
JOHN PAUL NICHOLS
Director 2007-01-08 2008-08-01
SIMON SHAUN MAGUIRE
Director 2008-02-05 2008-02-11
IAN PARKINSON
Director 2004-12-01 2007-08-31
FRANK PETER GIAMALVA
Director 2006-03-01 2007-01-08
ANDREW LAWRENCE HUGHES
Director 2004-12-01 2006-09-20
MARIUS ION NASTA
Company Secretary 2005-11-08 2006-05-15
MARTIN NEAL LEPPARD
Director 2004-12-01 2005-11-30
HENRY FRANCIS JOHN BANKES
Company Secretary 2004-12-01 2005-11-08
ROGER KEITH ERIC PELLEW
Company Secretary 1995-05-05 2004-12-01
ROWLAND HARDWICK
Director 1995-05-05 2004-12-01
ROGER KEITH ERIC PELLEW
Director 1995-05-05 2004-12-01
MATTHEW QUINTIN BROADBENT
Director 2000-02-14 2004-07-23
DAVID WILLIAM CURTIS-BRIGNELL
Director 1996-11-29 1997-12-10
MAUREEN POOLEY
Nominated Secretary 1995-02-15 1995-05-05
DIANA JANE MARSHALL
Director 1995-02-15 1995-05-05
MAUREEN POOLEY
Nominated Director 1995-02-15 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM HOSEASONS COTTAGES LIMITED Director 2017-08-19 CURRENT 1978-10-10 Active
GARRY CLARK ADAM WELCOME HOLIDAYS LIMITED Director 2017-08-07 CURRENT 1994-06-22 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM KT LEISURE LIMITED Director 2017-08-07 CURRENT 2001-01-26 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM SALCOMBE HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 1994-08-30 Active - Proposal to Strike off
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-26 CURRENT 1984-05-09 Active - Proposal to Strike off
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
LYNN CATHERINE KELLY WELCOME HOLIDAYS LIMITED Director 2011-02-01 CURRENT 1994-06-22 Active
LYNN CATHERINE KELLY KT LEISURE LIMITED Director 2011-02-01 CURRENT 2001-01-26 Active - Proposal to Strike off
LYNN CATHERINE KELLY HOSEASONS COTTAGES LIMITED Director 2011-02-01 CURRENT 1978-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-10Capital statement. Redenomination of shares <ul><li>GBP 1 on <li>EUR 181,811,023.05 on </ul>
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Mr Garry Clark Adam on 2020-12-08
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG
2019-11-21AP01DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22RES01ADOPT ARTICLES 22/05/18
2018-05-17SH0109/05/18 STATEMENT OF CAPITAL GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-09PSC05Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-09
2017-11-08PSC05Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-08
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED
2017-08-10AP01DIRECTOR APPOINTED MR GARRY ADAM
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26RP04AR01Second filing of the annual return made up to 2016-02-15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2.01
2016-03-14AR0115/02/16 FULL LIST
2016-03-14LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0115/02/16 STATEMENT OF CAPITAL GBP 1.00
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22SH20Statement by Directors
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26SH19Statement of capital on 2015-08-26 GBP 1
2015-08-26CAP-SSSolvency Statement dated 24/08/15
2015-08-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1620852.63
2015-03-02AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1620852.63
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O ALPA MULLER, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM
2013-03-11AR0115/02/13 FULL LIST
2013-02-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP HOLDINGS LIMITED / 05/02/2013
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
2012-02-15AR0115/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOSEASONS GROUP LIMITED / 30/06/2011
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-16AR0115/02/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010
2010-06-09RES15CHANGE OF NAME 28/05/2010
2010-06-09CERTNMCOMPANY NAME CHANGED LEGISLATOR 1234 LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AP02CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
2010-04-06AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE
2010-02-17AR0115/02/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
2009-03-31288aDIRECTOR APPOINTED DULEEP THOMAS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR IAN AILLES
2009-03-18288aDIRECTOR APPOINTED RCI EUROPE
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY HENRY BANKES
2009-03-11363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED IAN SIMON AILLES
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008
2008-03-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR IAN PARKINSON
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288bDIRECTOR RESIGNED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-02363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19AUDAUDITOR'S RESIGNATION
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY COTTAGES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY COTTAGES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY COTTAGES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOLIDAY COTTAGES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY COTTAGES GROUP LIMITED
Trademarks
We have not found any records of HOLIDAY COTTAGES GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 4
DEED OF CHARGE 1
ETTER OF AMENDMENT AMENDING AN ORIGINAL DEBENTURE DATED 31 OCTOBER 2001 1
CHARGE 1

We have found 7 mortgage charges which are owed to HOLIDAY COTTAGES GROUP LIMITED

Income
Government Income
We have not found government income sources for HOLIDAY COTTAGES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLIDAY COTTAGES GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY COTTAGES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLIDAY COTTAGES GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-01-0149100000Calendars of any kinds, printed, incl. calendars blocks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY COTTAGES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY COTTAGES GROUP LIMITED any grants or awards.
Ownership
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