HOSEASONS COTTAGES LIMITED
Overview
| Company Name | HOSEASONS COTTAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01393282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSEASONS COTTAGES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOSEASONS COTTAGES LIMITED located?
| Registered Office Address | Trinity House Riverside Road NR33 0SW Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSEASONS COTTAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDAL GREENPARKS UK LIMITED | Oct 30, 2018 | Oct 30, 2018 |
| INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) | Aug 27, 1985 | Aug 27, 1985 |
| BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CANEMEAD LIMITED | Oct 10, 1978 | Oct 10, 1978 |
What are the latest accounts for HOSEASONS COTTAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOSEASONS COTTAGES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for HOSEASONS COTTAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Garry Clark Adam as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on Jul 01, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH | 1 pages | AD02 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Registered office address changed from The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on Aug 25, 2021 | 1 pages | AD01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Who are the officers of HOSEASONS COTTAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Lynn Catherine | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | England | British | 157433920001 | |||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||||||
| BANKES, Henry Francis John | Secretary | 67 Blenheim Terrace NW8 0EJ London | British | 102155820001 | ||||||||||
| BROADBENT, Matthew Quintin | Secretary | Quarry Cottage Kithurst Lane Storrington RH20 4LP Pulborough West Sussex | British | 55861450001 | ||||||||||
| GOSTLING, Bryan Richard | Secretary | 18 Bircham Road Reepham NR10 4NQ Norwich Norfolk | British | 51954690001 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| PELLEW, Roger Keith Eric | Secretary | Meadow Barn Honing Road NR28 9PR Dilham | British | 100414330001 | ||||||||||
| ADAM, Garry Clark | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | 150460730002 | |||||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | 128695490001 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| BRIMBLECOMBE, Barbara Jeanne | Director | Little Paddocks Church Hill Swindon West Sussex | British | 10814890002 | ||||||||||
| BROADBENT, Matthew Quintin | Director | Quarry Cottage Kithurst Lane Storrington RH20 4LP Pulborough West Sussex | British | 55861450001 | ||||||||||
| CURTIS-BRIGNELL, David William | Director | Wykehurst 17 Fox Hill Village RH16 4QZ Haywards Heath West Sussex | England | British | 51047320002 | |||||||||
| DAVIES, Owen Nicholas | Director | Rydal 12 Butterfield RH19 2BF East Grinstead West Sussex | British | 102132520001 | ||||||||||
| EYRE, Christopher John | Director | Herriots Sutton Petworth West Sussex | British | 49149780001 | ||||||||||
| GOSTLING, Bryan Richard | Director | 18 Bircham Road Reepham NR10 4NQ Norwich Norfolk | British | 51954690001 | ||||||||||
| HARDWICK, Rowland | Director | Old Vicarage Ringstead Road Thornham PE36 6NN Hunstanton Norfolk | British | 9883100001 | ||||||||||
| HUGHES, Andrew Lawrence | Director | 7 Brooke Close LE15 6GD Oakham Leicestershire | England | British | 109749210001 | |||||||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | Swedish | 244090880001 | |||||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||||||
| LIGGINS, Andrew | Director | 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire | England | British | 124162050002 | |||||||||
| MAGUIRE, Simon Shaun | Director | 1 Glenorchy Terrace EH9 2DQ Edinburgh Midlothian | Scotland | British | 124281020001 | |||||||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||||||
| PELLEW, Roger Keith Eric | Director | Meadow Barn Honing Road NR28 9PR Dilham | British | 100414330001 | ||||||||||
| ROGERSON, Ian Fraser | Director | Oxford Street SN8 2DQ Aldbourne 27 Wiltshire United Kingdom | England | British | 122973770001 | |||||||||
| SHARP, Pauleen Anne | Director | 2 Old Park Norwood Lane Graffham GU28 0QQ Pulborough West Sussex | British | 87368570001 | ||||||||||
| HOLIDAY COTTAGES GROUP LIMITED | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London C/O Alpa Muller |
| 156438100001 |
Who are the persons with significant control of HOSEASONS COTTAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holiday Cottages Group Limited | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0