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Home > England & Wales Companies > DEVONSHIRE COTTAGE HOLIDAYS LIMITED
Company Information for

DEVONSHIRE COTTAGE HOLIDAYS LIMITED

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
Company Registration Number
06980919
Private Limited Company
Active

Company Overview

About Devonshire Cottage Holidays Ltd
DEVONSHIRE COTTAGE HOLIDAYS LIMITED was founded on 2009-08-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". Devonshire Cottage Holidays Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEVONSHIRE COTTAGE HOLIDAYS LIMITED
 
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
Other companies in PL4
 
Filing Information
Company Number 06980919
Company ID Number 06980919
Date formed 2009-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts DORMANT
Last Datalog update: 2024-04-19 14:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE COTTAGE HOLIDAYS LIMITED
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Company Officers of DEVONSHIRE COTTAGE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES TAYLOR
 Company Secretary 2017-06-01
GRAHAM DONOGHUE
 Director 2017-01-26
MICHAEL STEVEN GRAHAM
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH PICKIN
 Director 2009-08-04 2017-01-26
NIGEL PICKIN
 Director 2009-08-04 2017-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DONOGHUE SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
GRAHAM DONOGHUE SYKES COTTAGES LTD Director 2017-12-15 CURRENT 2002-06-25 Active
GRAHAM DONOGHUE SELF CATERING TRAVEL LTD Director 2017-12-07 CURRENT 2011-08-05 Active
GRAHAM DONOGHUE COTTAGE HOLIDAYS (CARLISLE) LTD Director 2017-08-15 CURRENT 2010-12-08 Active
GRAHAM DONOGHUE HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
GRAHAM DONOGHUE HELPFUL HOLIDAYS (HOLDINGS) LIMITED Director 2017-06-08 CURRENT 2013-07-31 Active
GRAHAM DONOGHUE CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
GRAHAM DONOGHUE WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
GRAHAM DONOGHUE DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
GRAHAM DONOGHUE CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
GRAHAM DONOGHUE COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
GRAHAM DONOGHUE SYKES COTTAGES HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-12-08 Active
GRAHAM DONOGHUE GO-SYKES LIMITED Director 2016-09-01 CURRENT 2014-11-26 Active
GRAHAM DONOGHUE LOCAL DAILY DEALS LIMITED Director 2011-08-31 CURRENT 2010-10-26 Dissolved 2015-02-03
GRAHAM DONOGHUE BETCOMPARE.COM LIMITED Director 2009-04-07 CURRENT 2007-10-23 Dissolved 2015-11-17
GRAHAM DONOGHUE MAKING MILLIONAIRES LIMITED Director 2009-04-07 CURRENT 2002-06-20 Dissolved 2015-11-17
MICHAEL STEVEN GRAHAM SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
MICHAEL STEVEN GRAHAM COTTAGE HOLIDAYS (CARLISLE) LTD Director 2017-08-15 CURRENT 2010-12-08 Active
MICHAEL STEVEN GRAHAM HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
MICHAEL STEVEN GRAHAM HELPFUL HOLIDAYS (HOLDINGS) LIMITED Director 2017-06-08 CURRENT 2013-07-31 Active
MICHAEL STEVEN GRAHAM CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
MICHAEL STEVEN GRAHAM WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
MICHAEL STEVEN GRAHAM DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
MICHAEL STEVEN GRAHAM CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
MICHAEL STEVEN GRAHAM COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
MICHAEL STEVEN GRAHAM SYKES COTTAGES HOLDINGS LIMITED Director 2015-06-15 CURRENT 2014-12-08 Active

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
2023-10-23Director's details changed for Mr Michael Steven Graham on 2020-06-11
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-12PSC05Change of details for Cornish Cottage Holidays Limited as a person with significant control on 2020-07-24
2020-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2020-07-24
2020-08-03CH01Director's details changed for Mr Graham Donoghue on 2020-07-24
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-19PSC07CESSATION OF NIGEL RICHARD PICKIN AS A PSC
2018-06-19PSC07CESSATION OF ANN ELIZABETH PICKIN AS A PSC
2018-06-19PSC02Notification of Cornish Cottage Holidays Limited as a person with significant control on 2017-01-26
2017-12-07CH01Director's details changed for Mr Graham Donoghue on 2017-02-20
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-12AP03Appointment of Mr Simon James Taylor as company secretary on 2017-06-01
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2017-02-17AA01CURRSHO FROM 30/11/2017 TO 30/09/2017
2017-02-17AA01PREVEXT FROM 30/09/2016 TO 30/11/2016
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-01AP01DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM
2017-02-01AP01DIRECTOR APPOINTED GRAHAM DONOGHUE
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 51 North Hill Plymouth Devon PL4 8HZ
2017-01-31AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN PICKIN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKIN
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-09-02CH01Director's details changed for Mr Nigel Pickin on 2016-06-14
2016-09-01CH01Director's details changed for Mrs Ann Elizabeth Pickin on 2016-06-14
2016-06-20AA01Current accounting period extended from 31/08/16 TO 30/11/16
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0104/08/15 FULL LIST
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0104/08/14 FULL LIST
2014-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0104/08/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKIN / 01/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH PICKIN / 01/08/2013
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0104/08/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0104/08/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HINTON / 25/05/2011
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-25AR0104/08/10 FULL LIST
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE COTTAGE 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 DEVONSHIRE COTTAGE 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
DEVONSHIRE COTTAGE HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-11-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DEVONSHIRE COTTAGE HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE COTTAGE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE COTTAGE HOLIDAYS LIMITED
Trademarks
We have not found any records of DEVONSHIRE COTTAGE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE COTTAGE 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 (99999 - Dormant Company) as DEVONSHIRE COTTAGE HOLIDAYS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE COTTAGE 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 DEVONSHIRE COTTAGE 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 DEVONSHIRE COTTAGE 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.
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    Other companies at postcode WA14 2DT