STATELY HOLIDAY COTTAGES LIMITED - NEWMARKET


Company Profile Company Filings

Overview

STATELY HOLIDAY COTTAGES LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
STATELY HOLIDAY COTTAGES LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185843. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STATELY HOLIDAY COTTAGES LIMITED - NEWMARKET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
STATELY HOLIDAY HOMES LIMITED (until 17/02/2020)
STATELY HOLIDAY COTTAGES LIMITED (until 21/10/2008)
HPB FINANCIAL SERVICES LIMITED (until 16/07/2008)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2020-01-24 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hideaways Holidays Group Limited 2020-02-03 Newmarket   Ownership of shares 75 to 100 percent
Mr James Christopher Boyce 2020-01-24 3/1964 Newmarket   Suffolk Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Newmarket   Suffolk Significant influence or control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Newmarket   Suffolk Significant influence or control

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