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Home > England & Wales Companies > LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
Company Information for

LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

LOWENA LODGE 1 PORTH VALLEY RESIDENTIAL, NEWQUAY BAY, TREVELGUE ROAD PORTH, NEWQUAY, TR8 4AS,
Company Registration Number
05669106
Private Limited Company
Active

Company Overview

About Luxury Cornish Caravan Holidays Ltd
LUXURY CORNISH CARAVAN HOLIDAYS LIMITED was founded on 2006-01-09 and has its registered office in Newquay. The organisation's status is listed as "Active". Luxury Cornish Caravan Holidays Limited 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
LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
 
Legal Registered Office
LOWENA LODGE 1 PORTH VALLEY RESIDENTIAL
NEWQUAY BAY, TREVELGUE ROAD PORTH
NEWQUAY
TR8 4AS
Other companies in CM15
 
Previous Names
A & T (BRENTWOOD) LIMITED02/02/2022
A T (BRENTWOOD) LIMITED17/01/2006
Filing Information
Company Number 05669106
Company ID Number 05669106
Date formed 2006-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:10:03
Primary Source:Companies House
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Company Officers of LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
TARA SUTTON
 Company Secretary 2006-01-09
ANDREW PAUL SUTTON
 Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-01-09 2006-01-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-01-09 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL SUTTON BONES & SUTTON BUILDERS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ANDREW PAUL SUTTON BABBEE K'S LIMITED Director 2008-04-28 CURRENT 2008-04-07 Dissolved 2015-06-09

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
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-29CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-28AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-02-02Company name changed a & t (brentwood) LIMITED\certificate issued on 02/02/22
2022-02-02CERTNMCompany name changed a & t (brentwood) LIMITED\certificate issued on 02/02/22
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM 1 Lancaster Close Pilgrims Hatch Brentwood Essex CM15 9NB
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-20AAMDAmended mirco entity accounts made up to 2018-03-31
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0109/01/16 FULL LIST
2016-02-26AR0109/01/16 FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29CH01Director's details changed for Andrew Paul Sutton on 2013-04-07
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS TARA SUTTON on 2013-04-07
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 70 Kings Chase Brentwood Essex CM14 4LB
2013-01-10AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0109/01/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Andrew Paul Sutton on 2010-01-09
2009-10-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / TARA WHITE / 16/08/2008
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-03-07225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-0788(2)RAD 27/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-21ELRESS369(4) SHT NOTICE MEET 17/01/06
2006-02-21ELRESS80A AUTH TO ALLOT SEC 17/01/06
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-17CERTNMCOMPANY NAME CHANGED A T (BRENTWOOD) LIMITED CERTIFICATE ISSUED ON 17/01/06
2006-01-09NEWINCINCORPORATION 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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED 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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXURY CORNISH CARAVAN HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due After One Year 2012-12-31 £ 1,458
Creditors Due After One Year 2011-12-31 £ 5,253
Creditors Due Within One Year 2012-12-31 £ 155,637
Creditors Due Within One Year 2011-12-31 £ 104,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 7,050
Current Assets 2011-12-31 £ 21,217
Debtors 2012-12-31 £ 5,300
Debtors 2011-12-31 £ 17,917
Secured Debts 2011-12-31 £ 4,114
Stocks Inventory 2012-12-31 £ 1,750
Stocks Inventory 2011-12-31 £ 3,300
Tangible Fixed Assets 2012-12-31 £ 4,344
Tangible Fixed Assets 2011-12-31 £ 5,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY CORNISH CARAVAN HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
Trademarks
We have not found any records of LUXURY CORNISH CARAVAN HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY CORNISH CARAVAN HOLIDAYS LIMITED. 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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY CORNISH CARAVAN HOLIDAYS LIMITED 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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED 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 LUXURY CORNISH CARAVAN HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TR8 4AS