AWAZE VACATION RENTALS LTD

Overview

Company Name	AWAZE VACATION RENTALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00965389
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWAZE VACATION RENTALS LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is AWAZE VACATION RENTALS LTD located?

Registered Office Address	Trinity House Riverside Road NR33 0SW Lowestoft England
Undeliverable Registered Office Address	No

What were the previous names of AWAZE VACATION RENTALS LTD?

Previous Company Names
Company Name	From	Until
VACATION RENTALS (UK) LTD	Jun 25, 2018	Jun 25, 2018
WYNDHAM VACATION RENTALS (UK) LTD	Aug 30, 2013	Aug 30, 2013
THE HOSEASONS GROUP LIMITED	Jun 30, 2011	Jun 30, 2011
HOSEASONS HOLIDAYS LIMITED	Nov 04, 1969	Nov 04, 1969

What are the latest accounts for AWAZE VACATION RENTALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AWAZE VACATION RENTALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for AWAZE VACATION RENTALS LTD?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	57 pages	AA

Nov 05, 2025	Appointment of Miss Chunwatie Sharla Devi Singh as a director on Oct 29, 2025	2 pages	AP01

Oct 23, 2025	legacy	2 pages	AGREEMENT2

Sep 27, 2025	legacy	2 pages	GUARANTEE2

Aug 18, 2025	legacy	116 pages	PARENT_ACC

Aug 18, 2025	legacy	3 pages	GUARANTEE2

Aug 12, 2025	Termination of appointment of Garry Clark Adam as a director on Jul 30, 2025	1 pages	TM01

Jul 03, 2025	Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 03, 2025	1 pages	AD01

Jul 01, 2025	Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on Jul 01, 2025	1 pages	AD01

May 06, 2025	Appointment of Ms Jennifer Clare Day as a director on May 02, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of Rupa Pravin Patel as a director on May 02, 2025	1 pages	TM01

Mar 04, 2025	Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH	1 pages	AD02

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Appointment of Mr Matthew John Price as a director on Feb 07, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025	1 pages	TM01

Nov 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	48 pages	AA

Nov 14, 2024	legacy	118 pages	PARENT_ACC

Nov 14, 2024	legacy	2 pages	AGREEMENT2

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Oct 03, 2024	legacy	2 pages	AGREEMENT2

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Registration of charge 009653890015, created on Dec 15, 2023	25 pages	MR01

Nov 03, 2023	Amended full accounts made up to Dec 31, 2022	52 pages	AAMD

View All Filings

Who are the officers of AWAZE VACATION RENTALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALTHAM, Simon Edward Riverside Road NR33 0SW Lowestoft Trinity House England	Sep 19, 2013		Director	Riverside Road NR33 0SW Lowestoft Trinity House England	England	British	1975-3	181607400001
DAY, Jennifer Clare Riverside Road NR33 0SW Lowestoft Trinity House England	May 02, 2025		Director	Riverside Road NR33 0SW Lowestoft Trinity House England	England	British	1981-11	335478300001
PRICE, Matthew John Riverside Road NR33 0SW Lowestoft Trinity House England	Feb 07, 2025		Director	Riverside Road NR33 0SW Lowestoft Trinity House England	United Kingdom	British	1969-7	242597980001
SINGH, Chunwatie Sharla Devi Riverside Road NR33 0SW Lowestoft Trinity House England	Oct 29, 2025		Director	Riverside Road NR33 0SW Lowestoft Trinity House England	England	British	1987-10	342195870001
GORDON, Samantha 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk	Feb 02, 2006	Apr 18, 2008	Secretary	3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk		British		110826830006
TEMPLE, Paul Edward Grove Farm Frostenden NR34 8BS Beccles Suffolk		Mar 15, 2006	Secretary	Grove Farm Frostenden NR34 8BS Beccles Suffolk		British		40858260002
ADAM, Garry Clark Raglan Road NR32 2LW Lowestoft Sunway House England	Mar 26, 2010	Jul 30, 2025	Director	Raglan Road NR32 2LW Lowestoft Sunway House England	England	British	1970-12	150460730002
AILLES, Ian Simon Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom	Mar 08, 2010	Dec 17, 2010	Director	Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom	England	British	1965-10	128695490001
BADWAL, Pritpal Singh 81 Field Rise Littleover DE23 1DF Derby Derbyshire	Feb 13, 2006	Mar 28, 2013	Director	81 Field Rise Littleover DE23 1DF Derby Derbyshire	United Kingdom	British	1967-9	111462060001
BANKES, Henry Francis John 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom	Mar 08, 2010	May 08, 2019	Director	5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom	United Kingdom	British	1966-3	102155820004
BORG, Yvonne Julia Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk	Dec 01, 1992	Aug 08, 2006	Director	Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk	United Kingdom	British	1949-7	149923670001
CARRICK, Richard John Orchard House The Street Bergh Apton NR15 1BN Norwich	Oct 22, 2003	Mar 26, 2010	Director	Orchard House The Street Bergh Apton NR15 1BN Norwich	United Kingdom	British	1954-6	94107110002
COWLEY, Geoffrey John Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom	Mar 26, 2010	Jan 31, 2020	Director	Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom	United Kingdom	British	1961-9	45049290004
FULLAM, Timothy James The Gables 53 St Johns Road NR35 1DH Bungay Norfolk	Jan 27, 1997	Mar 26, 2010	Director	The Gables 53 St Johns Road NR35 1DH Bungay Norfolk	Uk	British	1953-4	51310210001
GAYLARD, Kenneth Ernest Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk		Dec 19, 2003	Director	Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk	United Kingdom	British	1944-9	103548270001
GORDON, Samantha 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk	Feb 02, 2006	Apr 18, 2008	Director	3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk	United Kingdom	British	1971-12	110826830006
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Sep 04, 1999	Sep 30, 2006	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HOLMAN, David 6a South Road NR34 9NN Beccles Suffolk		Dec 15, 1995	Director	6a South Road NR34 9NN Beccles Suffolk		British	1936-7	26554840002
HOSEASON, James Charles William St Marys House Chapel Lane Ashby St Mary NR14 7AZ Norwich	Oct 10, 1996	Sep 04, 1999	Director	St Marys House Chapel Lane Ashby St Mary NR14 7AZ Norwich		British	1967-2	62235930001
HOSEASON, James William Nicholson Ballygate House Ballygate NR34 9ND Beccles Suffolk		Sep 04, 1999	Director	Ballygate House Ballygate NR34 9ND Beccles Suffolk		British	1927-11	6816460003
HOSEASON, Lesley Jean Ballygate House NR34 9ND Beccles Suffolk		Sep 04, 1999	Director	Ballygate House NR34 9ND Beccles Suffolk		British	1928-11	62236270001
KJELLBERG, Henrik Vilhelm Raglan Road NR32 2LW Lowestoft Sunway House Suffolk England	Dec 10, 2018	Feb 07, 2025	Director	Raglan Road NR32 2LW Lowestoft Sunway House Suffolk England	United Kingdom	Swedish	1971-3	244090880001
LANDSBERG, Kenneth William 1 Lower Common Road SW15 1BP London	Sep 04, 1999	Dec 03, 2001	Director	1 Lower Common Road SW15 1BP London		British	1958-4	67271850002
MUSGRAVE BROWN, Austin Christopher 20 Uplands Road North Carlton Colville NR33 8AE Lowestoft Suffolk	Dec 01, 1992	Dec 01, 1992	Director	20 Uplands Road North Carlton Colville NR33 8AE Lowestoft Suffolk		English	1947-11	31946120001
NEWELL, Carol Elizabeth Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom	Nov 01, 2008	Mar 26, 2010	Director	Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom	United Kingdom	British	1966-4	137109510001
OVERY, Richard William Shearwater Broadview Road NR32 3PL Lowestoft Suffolk		Jun 19, 2003	Director	Shearwater Broadview Road NR32 3PL Lowestoft Suffolk		British	1957-10	26328010002
PATEL, Rupa Pravin 5-17 Hammersmith Grove, 4th Floor W6 0LG London The Triangle Hammersmith England	Nov 20, 2019	May 02, 2025	Director	5-17 Hammersmith Grove, 4th Floor W6 0LG London The Triangle Hammersmith England	England	British	1975-3	264620450001
RUDGE, Nicholas James Daniel Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom	Nov 27, 2012	Dec 31, 2018	Director	Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom	England	British	1961-1	103833670001
TEMPLE, Paul Edward Grove Farm Frostenden NR34 8BS Beccles Suffolk	Dec 01, 1993	Mar 15, 2006	Director	Grove Farm Frostenden NR34 8BS Beccles Suffolk		British	1955-7	40858260002
WATT, Chris 11 Wisley Road SW11 6NF London	Dec 03, 2001	Jun 19, 2003	Director	11 Wisley Road SW11 6NF London		British	1971-12	79393440001
ZIMMERMAN, Sara Yvonne 64 Cambridge Road Twickenham TW1 2HL London	Feb 02, 2006	Mar 26, 2010	Director	64 Cambridge Road Twickenham TW1 2HL London	England	British	1962-4	110826250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWAZE VACATION RENTALS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoseasons Limited

Apr 06, 2016

Hammersmith Grove

W6 0LG London

The Triangle

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03806487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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