HERITAGE HIDEAWAYS LIMITED

Overview

Company Name	HERITAGE HIDEAWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04009564
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2000
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of HERITAGE HIDEAWAYS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HERITAGE HIDEAWAYS LIMITED located?

Registered Office Address	Bank House Market Place Reepham NR10 4JJ Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE HIDEAWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for HERITAGE HIDEAWAYS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2022	Application to strike the company off the register	1 pages	DS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 10, 2022	Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on May 10, 2022	1 pages	AD01

May 09, 2022	Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022	2 pages	AP01

May 09, 2022	Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022	2 pages	AP01

May 09, 2022	Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on May 09, 2022	1 pages	AD01

May 09, 2022	Termination of appointment of James Ashley Ellis as a director on May 04, 2022	1 pages	TM01

Apr 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with updates	3 pages	CS01

Dec 14, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jul 07, 2020	Director's details changed for Mr John Nicholas Willmot on Aug 28, 2019	2 pages	CH01

Jul 07, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Current accounting period shortened from Mar 28, 2020 to Dec 31, 2019	1 pages	AA01

Jul 22, 2019	Total exemption full accounts made up to Mar 28, 2019	12 pages	AA

Jul 15, 2019	Cessation of Wolsey House Investments Limited as a person with significant control on Mar 29, 2019	1 pages	PSC07

Jul 15, 2019	Notification of The Original Cottage Company Limited as a person with significant control on Mar 29, 2019	2 pages	PSC02

Jul 15, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Apr 03, 2019	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Apr 03, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 28, 2019	1 pages	AA01

Apr 03, 2019	Registered office address changed from Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham IP17 3JF England to Bank House Market Place Reepham Norwich NR10 4JJ on Apr 03, 2019	1 pages	AD01

Apr 03, 2019	Termination of appointment of Marion Elizabeth Anthony as a director on Mar 29, 2019	1 pages	TM01

Apr 03, 2019	Termination of appointment of Marion Elizabeth Anthony as a secretary on Mar 29, 2019	1 pages	TM02

View All Filings

Who are the officers of HERITAGE HIDEAWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Mar 29, 2019		Secretary	Market Place Reepham NR10 4JJ Norwich Bank House England					257101770001
BUSS, Timothy John Andrew Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1980-10	Director	253624240001
MCCLURE, Jayne Claire Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	United Kingdom	British	1978-10	Director	160513140003
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Mar 29, 2019		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-1	Director	262657080001
ANTHONY, Marion Elizabeth Strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk	Jun 07, 2000	Mar 29, 2019	Secretary	Strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk		British		Letting Manager	70384440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 07, 2000	Jun 07, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANTHONY, Marion Elizabeth Strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk	Jun 07, 2000	Mar 29, 2019	Director	Strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk	England	British	1957-5	Letting Manager	70384440002
ANTHONY, Philip John 2strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk	Jun 07, 2000	Mar 29, 2019	Director	2strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk	United Kingdom	British	1964-12	Sales Manager	70384460002
ELLIS, James Ashley Market Place Reepham NR10 4JJ Norwich Bank House England	Mar 29, 2019	May 04, 2022	Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-10	Director	137596260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 07, 2000	Jun 07, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE HIDEAWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Original Cottage Company Limited

Mar 29, 2019

Market Place

Reepham

NR10 4JJ Norwich

Bank House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06951692

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.

Wolsey House Investments Limited

Apr 06, 2016

Strickland Manor Hill

Yoxford

IP17 3JF Saxmundham

Wolsey House Farm

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09629065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HERITAGE HIDEAWAYS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 30, 2017 Delivered On Nov 09, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2017Registration of a charge (MR01) Mar 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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