LONGSTONE HOLIDAY COTTAGES LTD
Overview
| Company Name | LONGSTONE HOLIDAY COTTAGES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472683 |
| 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 LONGSTONE HOLIDAY COTTAGES LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is LONGSTONE HOLIDAY COTTAGES LTD located?
| Registered Office Address | Beacon Farm Beacon Way Sneaton YO22 5HS Whitby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGSTONE HOLIDAY COTTAGES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONGSTONE HOLIDAY COTTAGES LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for LONGSTONE HOLIDAY COTTAGES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||
Change of details for Mr Matthew Paul Shardlow as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Shardlow as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Elizabeth Thompson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paul Shardlow as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Shardlow as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Jane White as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 5 pages | CS01 | ||
Change of details for Miss Elizabeth Shardlow as a person with significant control on Dec 10, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2018 | 4 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of LONGSTONE HOLIDAY COTTAGES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARDLOW, Zoe Ann | Secretary | Beacon Farm Beacon Way Sneaton YO22 5HS Whitby North Yorkshire | British | 105774500001 | ||||||
| SHARDLOW, Christopher Eric | Director | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | England | British | 184483530001 | |||||
| SHARDLOW, Matthew Paul | Director | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | England | British | 220393130001 | |||||
| SHARDLOW, Michael Ambrose | Director | Beacon Farm Beacon Way Sneaton YO22 5HS Whitby North Yorkshire | England | British | 105774570001 | |||||
| SHARDLOW, Zoe Ann | Director | Beacon Farm Beacon Way Sneaton YO22 5HS Whitby North Yorkshire | England | British | 105774500001 | |||||
| THOMPSON, Elizabeth | Director | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | England | British | 220393140002 | |||||
| WHITE, Kathryn Jane | Director | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | England | British | 127056460003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of LONGSTONE HOLIDAY COTTAGES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zoe Ann Shardlow | Apr 06, 2016 | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Eric Shardlow | Apr 06, 2016 | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Paul Shardlow | Apr 06, 2016 | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Thompson | Apr 06, 2016 | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Ambrose Shardlow | Apr 06, 2016 | Beacon Way Sneaton YO22 5HS Whitby Beacon Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathryn Jane White | Apr 06, 2016 | Breech Lane KT20 7SW Walton On The Hill 4 Chequers Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0