Active
Company Information for HOLIDAY COTTAGES GROUP LIMITED
SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
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Company Registration Number
03021978
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLIDAY COTTAGES GROUP LIMITED | ||
Legal Registered Office | ||
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT NR32 2LW Other companies in W6 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
LYNN CATHERINE KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSEASONS HOLIDAYS LIMITED |
Director | ||
IAN FRASER ROGERSON |
Director | ||
RCI EUROPE |
Director | ||
DULEEP THOMAS |
Director | ||
IAN SIMON AILLES |
Director | ||
ANDREW LIGGINS |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
WILLIAM JOSEPH BRENNAN |
Director | ||
JOHN PAUL NICHOLS |
Director | ||
SIMON SHAUN MAGUIRE |
Director | ||
IAN PARKINSON |
Director | ||
FRANK PETER GIAMALVA |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARTIN NEAL LEPPARD |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
ROGER KEITH ERIC PELLEW |
Company Secretary | ||
ROWLAND HARDWICK |
Director | ||
ROGER KEITH ERIC PELLEW |
Director | ||
MATTHEW QUINTIN BROADBENT |
Director | ||
DAVID WILLIAM CURTIS-BRIGNELL |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
DIANA JANE MARSHALL |
Director | ||
MAUREEN POOLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-22 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
SUNWAY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-24 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2011-02-01 | CURRENT | 1994-06-22 | Active | |
KT LEISURE LIMITED | Director | 2011-02-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
HOSEASONS COTTAGES LIMITED | Director | 2011-02-01 | CURRENT | 1978-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Capital statement. Redenomination of shares <ul><li>GBP 1 on <li>EUR 181,811,023.05 on </ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 22/05/18 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-09 | |
PSC05 | Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2.01 | |
AR01 | 15/02/16 FULL LIST | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 STATEMENT OF CAPITAL GBP 1.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-08-26 GBP 1 | |
CAP-SS | Solvency Statement dated 24/08/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1620852.63 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1620852.63 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O ALPA MULLER, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM | |
AR01 | 15/02/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP HOLDINGS LIMITED / 05/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOSEASONS GROUP LIMITED / 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON | |
AR01 | 15/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNN CATHERINE KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010 | |
RES15 | CHANGE OF NAME 28/05/2010 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1234 LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP02 | CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS | |
AP01 | DIRECTOR APPOINTED IAN FRASER ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE | |
AR01 | 15/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS | |
288a | DIRECTOR APPOINTED DULEEP THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN AILLES | |
288a | DIRECTOR APPOINTED RCI EUROPE | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY BANKES | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN SIMON AILLES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLIDAY COTTAGES GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |