LANDSCOVE HOLIDAYS LIMITED

Overview

Company Name	LANDSCOVE HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02844733
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1993

Summary

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

What is the purpose of LANDSCOVE HOLIDAYS LIMITED?

Holiday centres and villages (55201) / Accommodation and food service activities

Where is LANDSCOVE HOLIDAYS LIMITED located?

Registered Office Address	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANDSCOVE HOLIDAYS LIMITED?

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

What is the status of the latest confirmation statement for LANDSCOVE HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for LANDSCOVE HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Appointment of Mr Alastair John Newing as a director on Nov 18, 2025	2 pages	AP01

Nov 13, 2025	Termination of appointment of Rory Alan Hardick as a director on Nov 13, 2025	1 pages	TM01

Aug 23, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 12, 2025	Satisfaction of charge 028447330011 in full	1 pages	MR04

Nov 12, 2024	Termination of appointment of Leslie Martin Payton Hutchings as a director on Oct 29, 2024	1 pages	TM01

Oct 30, 2024	Full accounts made up to Jan 31, 2024	26 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Jan 31, 2023	27 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Full accounts made up to Jan 31, 2022	27 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Full accounts made up to Jan 31, 2021	25 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Full accounts made up to Jan 31, 2020	25 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Full accounts made up to Jan 31, 2019	23 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 09, 2019 with updates	5 pages	CS01

Dec 11, 2018	Appointment of Miss. Matilda Margot Newing as a director on Dec 10, 2018	2 pages	AP01

Oct 30, 2018	Full accounts made up to Jan 31, 2018	23 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 13, 2018 with updates	5 pages	CS01

Jun 27, 2018	Change of details for Ayersmont Ltd as a person with significant control on Jun 26, 2018	2 pages	PSC05

Apr 18, 2018	Director's details changed for Mr Rory Alan Hardick on Apr 18, 2018	2 pages	CH01

Apr 18, 2018	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 18, 2018	1 pages	AD01

Sep 13, 2017	Full accounts made up to Jan 31, 2017	21 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LANDSCOVE HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWING, Alastair John Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Nov 18, 2025		Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1971-9	172367740002
NEWING, Matilda Margot, Miss. Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Dec 10, 2018		Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1980-3	217176880001
MASSEY, Gail Sonia Berry Head Farm Berry Head TQ5 9AL Brixham	Aug 13, 1993	Jan 31, 2007	Secretary	Berry Head Farm Berry Head TQ5 9AL Brixham		British		35964900003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 13, 1993	Aug 13, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BULL, David Peter Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	Jan 31, 2007	Feb 28, 2011	Director	Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	England	British	1951-8	52196750003
CLISH, Anthony Norman Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon England	Aug 01, 2013	Dec 19, 2014	Director	Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon England	England	British	1961-12	180480870001
CLISH, Anthony Norman Allington Cottage Horseshoe Hill, Burnham SL1 8QE Slough	Jan 31, 2007	May 21, 2007	Director	Allington Cottage Horseshoe Hill, Burnham SL1 8QE Slough	England	British	1961-12	180480870001
HARDICK, Rory Alan Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Dec 19, 2014	Nov 13, 2025	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	England	British	1974-12	89751050005
HUTCHINGS, Leslie Martin Payton Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Dec 19, 2014	Oct 29, 2024	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1947-8	39415530001
LOCH, Alasdair Bell Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	Jan 31, 2007	Dec 19, 2014	Director	Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	England	British	1963-9	110118850002
MASSEY, Gail Sonia Berry Head Farm Berry Head TQ5 9AL Brixham	Aug 13, 1993	Jan 31, 2007	Director	Berry Head Farm Berry Head TQ5 9AL Brixham	United Kingdom	British	1956-7	35964900003
MASSEY, Stephen Berry Head Farm Berry Head TQ5 9AL Brixham	Aug 13, 1993	Jan 31, 2007	Director	Berry Head Farm Berry Head TQ5 9AL Brixham		British	1958-3	35964910002
SILLS, Jeffrey Alan Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	Jan 31, 2007	Dec 19, 2014	Director	Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex	England	British	1963-10	94775770001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 13, 1993	Aug 13, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDSCOVE HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayersmont Ltd

Apr 06, 2016

Peninsula Park

Rydon Lane

EX2 7XE Exeter

Centenary House

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02454902

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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