Active
Company Information for HIDEAWAY HOLIDAY HOMES LTD
ST ERME COTTAGE, TRESILLIAN, TRURO, TR2 4BA,
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Company Registration Number
04461225
Private Limited Company
Active |
Company Name | ||
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HIDEAWAY HOLIDAY HOMES LTD | ||
Legal Registered Office | ||
ST ERME COTTAGE TRESILLIAN TRURO TR2 4BA Other companies in EX32 | ||
Previous Names | ||
|
Company Number | 04461225 | |
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Company ID Number | 04461225 | |
Date formed | 2002-06-14 | |
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 | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:53:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN COLE |
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CHRISTOPHER DOUGLAS MARK FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DOUGLAS MARK FRANKLIN |
Director | ||
GILLIAN FRANCES CHURCHILL BETTISON |
Company Secretary | ||
FRANCIS MARK CANCELLOR BETTISON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOW BOOKERS (UK) LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN COLE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANKLIN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANKLIN | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044612250003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Bydown Cottages Swinbridge Barnstaple Devon EX32 0QD | |
AP01 | DIRECTOR APPOINTED MS HELEN COLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANKLIN | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/10 FROM Bydown Cottages Swinbridge Barnstaple Devon EX32 0QD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/10 FROM 117 the Ridgeway Plympton Plymouth Devon PL7 2AA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BETTISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BETTISON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 4 THE SQUARE THE MILLFIELDS PLYMOUTH PL1 3JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 9211 LIMITED CERTIFICATE ISSUED ON 31/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | FRANCIS MARK CANCELLOR BETTISON GILLIAN FRANCES CHURCHILL BETTISON |
Creditors Due Within One Year | 2013-12-31 | £ 79,038 |
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Creditors Due Within One Year | 2012-12-31 | £ 89,216 |
Creditors Due Within One Year | 2012-12-31 | £ 89,216 |
Creditors Due Within One Year | 2011-12-31 | £ 73,998 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDEAWAY HOLIDAY HOMES LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 8,722 |
Cash Bank In Hand | 2012-12-31 | £ 3,411 |
Cash Bank In Hand | 2012-12-31 | £ 3,411 |
Cash Bank In Hand | 2011-12-31 | £ 1,953 |
Current Assets | 2013-12-31 | £ 10,510 |
Current Assets | 2012-12-31 | £ 4,860 |
Current Assets | 2012-12-31 | £ 4,860 |
Current Assets | 2011-12-31 | £ 4,194 |
Debtors | 2013-12-31 | £ 1,788 |
Debtors | 2012-12-31 | £ 1,449 |
Debtors | 2012-12-31 | £ 1,449 |
Debtors | 2011-12-31 | £ 2,241 |
Shareholder Funds | 2013-12-31 | £ 506,145 |
Shareholder Funds | 2012-12-31 | £ 493,418 |
Shareholder Funds | 2012-12-31 | £ 493,418 |
Shareholder Funds | 2011-12-31 | £ 498,472 |
Tangible Fixed Assets | 2013-12-31 | £ 574,673 |
Tangible Fixed Assets | 2012-12-31 | £ 577,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIDEAWAY HOLIDAY HOMES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |