HIDEAWAYS HOLIDAY COTTAGES LIMITED
Overview
| Company Name | HIDEAWAYS HOLIDAY COTTAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10439904 |
| 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 HIDEAWAYS HOLIDAY COTTAGES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIDEAWAYS HOLIDAY COTTAGES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIDEAWAYS HOLIDAY COTTAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIDEAWAYS HOLIDAY COTTAGES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for HIDEAWAYS HOLIDAY COTTAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Steven Graham on Jun 11, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Simon Taylor on Jul 24, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Steven Graham on Jul 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Donoghue on Jul 24, 2020 | 2 pages | CH01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 24, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Simon Taylor as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||
Current accounting period shortened from Oct 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to One St Peter's Square Manchester M2 3DE on Aug 08, 2018 | 1 pages | AD01 | ||
Appointment of Mr Michael Graham as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Who are the officers of HIDEAWAYS HOLIDAY COTTAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 249407400001 | |||||||
| DONOGHUE, Graham | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Director | 245307450001 | ||||
| OWEN, Charlotte | Director | 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom | United Kingdom | British | Chief Financial Officer | 334279210001 | ||||
| BLAKESLEY-GRIMES, Christopher | Director | Ditchley Road OX7 3QT Charlbury Broadstone Farm Oxon United Kingdom | United Kingdom | British | Director | 87453710005 | ||||
| BLAKESLEY-GRIMES, Jane Alison Nen | Director | Ditchley Road OX7 3QT Charlbury Broadstone Farm Oxon United Kingdom | United Kingdom | British | Director | 158239610003 | ||||
| GRAHAM, Michael Steven | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 276524720001 | ||||
| PASH, Annie Louise Marie | Director | Luke Street SP7 0HQ Shaftesbury Chapel House United Kingdom | United Kingdom | French | Company Director | 216821390001 | ||||
| PASH, Nicholas Roger Stephen | Director | Luke Street SP7 0HQ Shaftesbury Chapel House United Kingdom | United Kingdom | Bristish | Comapny Director | 216821380001 |
Who are the persons with significant control of HIDEAWAYS HOLIDAY COTTAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sykes Cottages Ltd | Aug 03, 2018 | Queens Road CH1 3BQ Chester One City Place Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Blakesley-Grimes | Oct 16, 2017 | Ditchley Road OX7 3QT Charlbury Broadstone Farm Oxon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Roger Stephen Pash | Oct 21, 2016 | Luke Street SP7 0HQ Shaftesbury Chapel House United Kingdom | Yes | ||||||||||
Nationality: Bristish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annie Louise Marie Pash | Oct 21, 2016 | Luke Street SP7 0HQ Shaftesbury Chapel House United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
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