CORNWALL HIDEAWAYS LIMITED
Overview
| Company Name | CORNWALL HIDEAWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514233 |
| 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 CORNWALL HIDEAWAYS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CORNWALL HIDEAWAYS LIMITED located?
| Registered Office Address | Hpb House Old Station Road CB8 8EH Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNWALL HIDEAWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR HOLIDAYS (ROCK) LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for CORNWALL HIDEAWAYS 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 CORNWALL HIDEAWAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CORNWALL HIDEAWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Tania Collette Grimsted as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tania Collette Grimsted as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 035142330002, created on Jun 05, 2020 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Hideaways Holidays Group Limited as a person with significant control on Nov 14, 2019 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Rupert St John Seager as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of James Christopher Boyce as a person with significant control on Nov 30, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Geoffrey Donald Baber as a person with significant control on Nov 30, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of CORNWALL HIDEAWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABER, Geoffrey Donald | Director | Old Station Road CB8 8EH Newmarket Hpb House Suffolk England | England | British | Company Director | 246913400001 | ||||
| BOYCE, James Christopher | Director | Old Station Road CB8 8EH Newmarket Hpb House Suffolk England | England | British | Company Director | 1630550009 | ||||
| BOYCE, Robert Gerald | Director | Old Station Road CB8 8EH Newmarket Hpb House Suffolk England | England | British | Company Director | 9646600036 | ||||
| SEAGER, Rupert St John | Director | Old Station Road CB8 8EH Newmarket Hpb House Suffolk England | England | British | Director | 246913740001 | ||||
| PAGET, Brian | Nominee Secretary | Levant Vellanoweth Ludgvan TR20 8EW Penzance Cornwall | British | 900013720001 | ||||||
| SHEPHERD, Muriel Vera | Secretary | Trebetherick PL27 6SB Wadebridge Trebetherick House Cornwall United Kingdom | Other | 85077400002 | ||||||
| STANLEY, Jacqueline Mary | Secretary | 22 Dennis Road PL28 8DE Padstow Cornwall | Irish | Estate Agent | 57582040001 | |||||
| MICHELMORES SECRETARIES LIMITED | Secretary | 18 Cathedral Yard EX1 1HE Exeter Devon | 107260180001 | |||||||
| DENNIS, Timothy | Director | c/o Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Cheshire England | England | British | Finance Director | 142303960002 | ||||
| GRIMSTED, Tania Collette | Director | Old Station Road CB8 8EH Newmarket Hpb House Suffolk England | England | British | Director | 278162610001 | ||||
| KEARNEY, Ewan James | Director | c/o Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Cheshire England | England | British | Chief Operating Officer | 152323370001 | ||||
| PAGET, Brian | Nominee Director | Levant Vellanoweth Ludgvan TR20 8EW Penzance Cornwall | British | 900013720001 | ||||||
| SHEPHERD, Rosina Virginia | Director | Sea Pinks 30 Tintagel Terrace PL29 3SE Port Isaac Cornwall | England | British | Estate Agent | 40876470003 | ||||
| SPENCE, Matthew | Director | c/o Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Cheshire England | United States | British | Chief Executive Officer | 188529530001 | ||||
| STANLEY, Jacqueline Mary | Director | 22 Dennis Road PL28 8DE Padstow Cornwall | United Kingdom | Irish | Estate Agent | 57582040001 | ||||
| WILD, Anthony | Director | c/o Natural Retreats 51 Water Lane SK9 5BQ Wilmslow Whitecroft House Cheshire England | England | British | Chief Financial Officer | 188528730001 | ||||
| COFORM COMPANY SERVICES LIMITED | Nominee Director | Levant Vellanoweth Ludgvan TR20 8EW Penzance Cornwall | 900013710001 |
Who are the persons with significant control of CORNWALL HIDEAWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hideaways Holidays Group Limited | Nov 14, 2019 | Old Station Road CB8 8EH Newmarket Hpb House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Boyce | Nov 30, 2018 | Warham Road NR23 1QA Wells-Next-The-Sea Big Blue Sky Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gerald Boyce | Nov 30, 2018 | Warham Road NR23 1QA Wells-Next-The-Sea Big Blue Sky Building Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Donald Baber | Nov 30, 2018 | Warham Road NR23 1QA Wells-Next-The-Sea Big Blue Sky Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Uk Great Travel Company Limited | Apr 06, 2016 | Water Lane SK9 5BQ Wilmslow 51 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORNWALL HIDEAWAYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | Feb 20, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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