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Home > England & Wales Companies > ALTERNATIVE ESCAPES LTD
Company Information for

ALTERNATIVE ESCAPES LTD

ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL,
Company Registration Number
04540394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alternative Escapes Ltd
ALTERNATIVE ESCAPES LTD was founded on 2002-09-19 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Alternative Escapes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTERNATIVE ESCAPES LTD
 
Legal Registered Office
ORIEL HOUSE
THE QUADRANT
RICHMOND
TW9 1DL
Other companies in EX10
 
Previous Names
ASHBY VACATIONS LIMITED18/10/2010
Filing Information
Company Number 04540394
Company ID Number 04540394
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB808364913  
Last Datalog update: 2024-10-05 20:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE ESCAPES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARENA WEALTH LIMITED   E-ACCOUNTANTS LIMITED   HRS CONSULTING LIMITED
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Companies with same name ALTERNATIVE ESCAPES LTD
The following companies were found which have the same name as ALTERNATIVE ESCAPES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTERNATIVE ESCAPES, INC. 7014 13TH AVENUE SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 Active Company formed on the 2014-03-13

Company Officers of ALTERNATIVE ESCAPES LTD

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE ASHBY
Company Secretary 2003-06-30
JUSTIN LEE ASHBY
Director 2003-06-30
ALEXANDER SPALDING
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE ASHBY
Director 2002-09-19 2010-04-05
DAVID WILLIAM NEAL
Company Secretary 2002-09-19 2003-06-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-19 2002-09-19
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-19 2002-09-19

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
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-20Application to strike the company off the register
2024-04-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-05Memorandum articles filed
2024-03-26APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 27-31 High Street Sidmouth Devon EX10 8LN
2022-12-22Termination of appointment of Claire Louise Ashby on 2022-12-21
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPALDING
2022-12-22Director's details changed for Mr Anthony Bull on 2022-12-21
2022-12-22CH01Director's details changed for Mr Anthony Bull on 2022-12-21
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPALDING
2022-12-22TM02Termination of appointment of Claire Louise Ashby on 2022-12-21
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 27-31 High Street Sidmouth Devon EX10 8LN
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03Director's details changed for Mr Anthony Bull on 2022-10-03
2022-10-03CH01Director's details changed for Mr Anthony Bull on 2022-10-03
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Alexander Spalding on 2021-09-29
2021-09-30CH01Director's details changed for Mr Justin Lee Ashby on 2021-09-29
2021-09-29PSC05Change of details for Far & Wide Limited as a person with significant control on 2021-09-03
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-14PSC05Change of details for Far & Wide Limited as a person with significant control on 2018-06-15
2020-10-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-09AP01DIRECTOR APPOINTED MR ANTHONY BULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-03PSC02Notification of Far & Wide Limited as a person with significant control on 2018-06-15
2018-10-03PSC09Withdrawal of a person with significant control statement on 2018-10-03
2018-02-12AA31/10/17 TOTAL EXEMPTION FULL
2018-02-12AA31/10/17 TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-03PSC08Notification of a person with significant control statement
2017-10-03PSC07CESSATION OF JUSTIN LEE ASHBY AS A PSC
2017-10-03PSC07CESSATION OF CLAIRE LOUISE ASHBY AS A PSC
2017-10-02SH0131/10/16 STATEMENT OF CAPITAL GBP 30000
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-11SH0131/10/16 STATEMENT OF CAPITAL GBP 15000
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE ASHBY on 2014-09-23
2014-09-23CH01Director's details changed for Mr Alexander Spalding on 2014-09-23
2014-06-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18RES15CHANGE OF NAME 21/09/2010
2010-10-18CERTNMCOMPANY NAME CHANGED ASHBY VACATIONS LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-10-12AR0119/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX SPALDING / 19/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ASHBY / 19/09/2010
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHBY
2010-03-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM MERRYMEAD HOUSE CHEESE LANE SIDMOUTH DEVON EX10 8RA
2009-09-28190LOCATION OF DEBENTURE REGISTER
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-03-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX SPALDING / 01/09/2008
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-01ELRESS386 DISP APP AUDS 17/07/06
2006-09-01ELRESS366A DISP HOLDING AGM 17/07/06
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 33 SOUTH WESTERN ROAD ST MARGARETS MIDDLESEX TW1 1LG
2004-10-20363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-0988(2)RAD 04/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2002-10-02225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE ESCAPES LTD 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 ALTERNATIVE ESCAPES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALTERNATIVE ESCAPES LTD

Intangible Assets
Patents
We have not found any records of ALTERNATIVE ESCAPES LTD registering or being granted any patents
Domain Names

ALTERNATIVE ESCAPES LTD owns 2 domain names.

alternative-aquitaine.co.uk   alternative-portugal.co.uk  

Trademarks
We have not found any records of ALTERNATIVE ESCAPES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE ESCAPES LTD. 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 (55209 - Other holiday and other collective accommodation) as ALTERNATIVE ESCAPES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE ESCAPES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE ESCAPES LTD 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 ALTERNATIVE ESCAPES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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