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Home > England & Wales Companies > HOLIDAY COTTAGE HOUSEKEEPING LTD.
Company Information for

HOLIDAY COTTAGE HOUSEKEEPING LTD.

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
Company Registration Number
08859641
Private Limited Company
Active

Company Overview

About Holiday Cottage Housekeeping Ltd.
HOLIDAY COTTAGE HOUSEKEEPING LTD. was founded on 2014-01-23 and has its registered office in Altrincham. The organisation's status is listed as "Active". Holiday Cottage Housekeeping Ltd. 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
HOLIDAY COTTAGE HOUSEKEEPING LTD.
 
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
Other companies in PL4
 
Filing Information
Company Number 08859641
Company ID Number 08859641
Date formed 2014-01-23
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 2024-01-23
Return next due 2025-02-06
Type of accounts DORMANT
Last Datalog update: 2024-04-19 14:24:30
Primary Source:Companies House
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Company Officers of HOLIDAY COTTAGE HOUSEKEEPING LTD.

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 2014-01-23 2017-01-26
NIGEL PICKIN
 Director 2014-01-23 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 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 DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 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 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 DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-23Director's details changed for Mr Michael Steven Graham on 2020-06-11
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-13PSC05Change 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
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2018-06-19
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-19PSC02Notification of Cornish Cottage Holidays Limited as a person with significant control on 2017-01-26
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
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
2017-08-14PSC07CESSATION OF NIGEL RICHARD PICKIN AS A PSC
2017-08-14PSC07CESSATION OF ANN ELIZABETH PICKIN AS A PSC
2017-06-12AP03Appointment of Mr Simon James Taylor as company secretary on 2017-06-01
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-02-16AA01CURRSHO FROM 30/11/2017 TO 30/09/2017
2017-02-16AA01CURRSHO FROM 30/11/2017 TO 30/09/2017
2017-02-16RES01ADOPT ARTICLES 26/01/2017
2017-02-16RES01ADOPT ARTICLES 26/01/2017
2017-02-15AA01PREVEXT FROM 30/09/2016 TO 30/11/2016
2017-02-15AA01PREVEXT FROM 30/09/2016 TO 30/11/2016
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOCHAEL STEVEN GRAHAM / 01/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOCHAEL STEVEN GRAHAM / 01/02/2017
2017-02-01AP01DIRECTOR APPOINTED MOCHAEL STEVEN GRAHAM
2017-02-01AP01DIRECTOR APPOINTED MOCHAEL STEVEN GRAHAM
2017-02-01AP01DIRECTOR APPOINTED GRAHAM DONOGHUE
2017-02-01AP01DIRECTOR APPOINTED GRAHAM DONOGHUE
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 51 NORTH HILL PLYMOUTH PL4 8HZ
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 51 NORTH HILL PLYMOUTH PL4 8HZ
2017-01-31AA01PREVSHO FROM 30/11/2016 TO 30/09/2016
2017-01-31AA01PREVSHO FROM 30/11/2016 TO 30/09/2016
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN PICKIN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN PICKIN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKIN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKIN
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKIN / 14/06/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKIN / 14/06/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH PICKIN / 14/06/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH PICKIN / 14/06/2016
2016-07-15AA01PREVSHO FROM 31/01/2016 TO 30/11/2015
2016-07-15AA01PREVSHO FROM 31/01/2016 TO 30/11/2015
2016-02-15AR0123/01/16 FULL LIST
2016-02-15AR0123/01/16 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0123/01/15 FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKEN / 23/01/2014
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABEH PICKEN / 23/01/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HOLIDAY COTTAGE HOUSEKEEPING 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 COTTAGE HOUSEKEEPING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY COTTAGE HOUSEKEEPING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-01-31
Annual Accounts
2015-11-30
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 HOLIDAY COTTAGE HOUSEKEEPING LTD.

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

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY COTTAGE HOUSEKEEPING 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 COTTAGE HOUSEKEEPING 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 COTTAGE HOUSEKEEPING LTD. 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 WA14 2DT