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 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
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 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 |