ST. ANTHONY HOLIDAY COTTAGES LIMITED

ST. ANTHONY HOLIDAY COTTAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST. ANTHONY HOLIDAY COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is ST. ANTHONY HOLIDAY COTTAGES LIMITED located?

    Registered Office Address
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EARTH COLLECTION (TRURO) LIMITEDAug 01, 2003Aug 01, 2003
    THE EARTH COLLECTION (CORNWALL) LIMITEDMar 18, 2003Mar 18, 2003

    What are the latest accounts for ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Ann Jenkin as a director on Jul 08, 2015

    1 pagesTM01

    Termination of appointment of Ann Jenkin as a secretary on Jul 08, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKIN, William George Anthony
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Director
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    United KingdomBritishCompany Director16999990001
    JENKIN, Ann
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Secretary
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    British91613290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JENKIN, Ann
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Director
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    United KingdomBritishClothing Retailer91613290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ST. ANTHONY HOLIDAY COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Mrs Ann Jenkin
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Apr 06, 2016
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William George Anthony Jenkin
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    Apr 06, 2016
    The Boatyard St Anthony
    Manaccan Helston
    TR12 6JW Cornwall
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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