Company Information for HOLIDAY HOME OWNERS LTD
15-17 MIDDLE STREET, BRIGHTON, BN1 1AL,
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Company Registration Number
04775406
Private Limited Company
Active |
Company Name | ||||
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HOLIDAY HOME OWNERS LTD | ||||
Legal Registered Office | ||||
15-17 MIDDLE STREET BRIGHTON BN1 1AL Other companies in BN2 | ||||
Previous Names | ||||
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Company Number | 04775406 | |
---|---|---|
Company ID Number | 04775406 | |
Date formed | 2003-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB823538625 |
Last Datalog update: | 2024-03-06 23:51:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERRY WHITEHEAD |
||
STEPHEN STONE |
||
TERRY OLIVER WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN BRADY |
Director | ||
DAVID JOHN ASHMAN |
Company Secretary | ||
DAVID JOHN ASHMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Werkshop 30 30 Grand Parade Brighton BN2 9QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
RES15 | CHANGE OF COMPANY NAME 04/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM WERKSHOP 30 GRAND PARADE BRIGHTON BN2 9QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 44 NORTH ROAD TOWERPOINT 4TH FLOOR BRIGHTON BN1 1YR ENGLAND | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 152 Edward Street Brighton BN2 0JG | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2012-06-01 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM 52 George Street Brighton East Sussex BN2 1RJ United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 29/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 52 GEORGE STREET BRIGHTON EAST SUSSEX BN2 1RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 37 ARUNDEL STREET BRIGHTON EAST SUSSEX BN2 5TH | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 23/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 106 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1TP | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 13 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ | |
CERTNM | COMPANY NAME CHANGED OUTLET SALES AND LETTINGS LTD CERTIFICATE ISSUED ON 19/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 70 BENNETT ROAD KEMPTOWN BRIGHTON BN2 5JL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LJ LAING LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 6,855 |
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Creditors Due After One Year | 2012-06-01 | £ 8,920 |
Creditors Due After One Year | 2011-06-01 | £ 8,920 |
Creditors Due Within One Year | 2013-05-31 | £ 26,388 |
Creditors Due Within One Year | 2012-06-01 | £ 40,667 |
Creditors Due Within One Year | 2011-06-01 | £ 40,667 |
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 HOLIDAY HOME OWNERS LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 13,342 |
Cash Bank In Hand | 2012-06-01 | £ 3,444 |
Cash Bank In Hand | 2011-06-01 | £ 3,444 |
Current Assets | 2013-05-31 | £ 15,295 |
Current Assets | 2012-06-01 | £ 7,223 |
Current Assets | 2011-06-01 | £ 7,223 |
Debtors | 2013-05-31 | £ 1,953 |
Debtors | 2012-06-01 | £ 3,779 |
Debtors | 2011-06-01 | £ 3,779 |
Fixed Assets | 2011-06-01 | £ 23,605 |
Shareholder Funds | 2011-06-01 | £ 18,759 |
Tangible Fixed Assets | 2013-05-31 | £ 18,884 |
Tangible Fixed Assets | 2012-06-01 | £ 23,605 |
Tangible Fixed Assets | 2011-06-01 | £ 23,605 |
Debtors and other cash assets
HOLIDAY HOME OWNERS LTD owns 1 domain names.
citypad.co.uk
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as HOLIDAY HOME OWNERS LTD are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |