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Home > England & Wales Companies > HOLIDAY HOME OWNERS LTD
Company Information for

HOLIDAY HOME OWNERS LTD

15-17 MIDDLE STREET, BRIGHTON, BN1 1AL,
Company Registration Number
04775406
Private Limited Company
Active

Company Overview

About Holiday Home Owners Ltd
HOLIDAY HOME OWNERS LTD was founded on 2003-05-23 and has its registered office in Brighton. The organisation's status is listed as "Active". Holiday Home Owners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLIDAY HOME OWNERS LTD
 
Legal Registered Office
15-17 MIDDLE STREET
BRIGHTON
BN1 1AL
Other companies in BN2
 
Previous Names
CITY PAD LTD04/10/2018
OUTLET SALES AND LETTINGS LTD19/12/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY HOME OWNERS LTD
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Company Officers of HOLIDAY HOME OWNERS LTD

Current Directors
Officer Role Date Appointed
TERRY WHITEHEAD
Company Secretary 2005-03-08
STEPHEN STONE
Director 2003-05-23
TERRY OLIVER WHITEHEAD
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN BRADY
Director 2003-05-23 2005-03-23
DAVID JOHN ASHMAN
Company Secretary 2003-05-23 2005-03-07
DAVID JOHN ASHMAN
Director 2003-05-23 2005-03-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-23 2003-05-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-23 2003-05-28

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
2023-06-01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Werkshop 30 30 Grand Parade Brighton BN2 9QA England
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-04RES15CHANGE OF COMPANY NAME 04/10/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM WERKSHOP 30 GRAND PARADE BRIGHTON BN2 9QA ENGLAND
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 44 NORTH ROAD TOWERPOINT 4TH FLOOR BRIGHTON BN1 1YR ENGLAND
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 152 Edward Street Brighton BN2 0JG
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16SH02Sub-division of shares on 2012-06-01
2013-07-15AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 52 George Street Brighton East Sussex BN2 1RJ United Kingdom
2012-10-18MG01Particulars of a mortgage or charge / charge no: 1
2012-06-07AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0123/05/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 29/06/2010
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 01/05/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 29/06/2010
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 52 GEORGE STREET BRIGHTON EAST SUSSEX BN2 1RJ UNITED KINGDOM
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 37 ARUNDEL STREET BRIGHTON EAST SUSSEX BN2 5TH
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0123/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHITEHEAD / 23/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 23/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-25363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-25190LOCATION OF DEBENTURE REGISTER
2008-04-23AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 106 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1TP
2006-09-12363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 13 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ
2005-12-19CERTNMCOMPANY NAME CHANGED OUTLET SALES AND LETTINGS LTD CERTIFICATE ISSUED ON 19/12/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-27363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-09-0188(2)RAD 17/08/04--------- £ SI 99@1=99 £ IC 1/100
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 70 BENNETT ROAD KEMPTOWN BRIGHTON BN2 5JL
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-05-28288bDIRECTOR RESIGNED
2003-05-23NEWINCINCORPORATION 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 HOLIDAY HOME OWNERS 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 HOLIDAY HOME OWNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-18 Outstanding LJ LAING LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 6,855
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HOLIDAY HOME OWNERS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HOLIDAY HOME OWNERS LTD registering or being granted any patents
Domain Names

HOLIDAY HOME OWNERS LTD owns 1 domain names.

citypad.co.uk  

Trademarks
We have not found any records of HOLIDAY HOME OWNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY HOME OWNERS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY HOME OWNERS 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 HOLIDAY HOME OWNERS 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 HOLIDAY HOME OWNERS 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.
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