KESWICK HOLIDAYS LIMITED - KESWICK


Company Profile Company Filings

Overview

KESWICK HOLIDAYS LIMITED is a Private Limited Company from KESWICK ENGLAND and has the status: Active.
KESWICK HOLIDAYS LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03582264. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

KESWICK HOLIDAYS LIMITED - KESWICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 DERWENT BANK CRESCENT
KESWICK
CUMBRIA
CA12 5TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA CLARE WHARMBY May 1980 British Director 2015-11-01 CURRENT
MR WILLIAM STUART ETHERDEN Feb 1989 British Director 2016-06-01 CURRENT
JANET ETHERDEN Feb 1959 British Director 2015-11-01 CURRENT
JANET ETHERDEN Feb 1959 British Secretary 1998-06-20 CURRENT
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1998-06-16 UNTIL 1998-06-20 RESIGNED
MR DAVID JAMES ETHERDEN May 1953 British Director 1998-06-20 UNTIL 2015-02-20 RESIGNED
MARK HINCHLEY COWING Mar 1953 British Director 1998-06-30 UNTIL 2016-06-01 RESIGNED
MR BRIAN ARTHUR CHARD British Director 1998-06-30 UNTIL 2016-06-01 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1998-06-16 UNTIL 1998-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Margaret Spooner 2017-07-28 - 2017-07-28 12/1963 Keswick   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Etherden 2017-06-17 2/1959 Keswick   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rebecca Wharmby 2017-06-17 5/1980 Penrith   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST LANCASHIRE CIVIC TRUST LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAXTER COMMUNICATIONS LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
KESWICK BRIDGE LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINTYRE ESTATES LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
KT MANAGEMENT LIMITED KESWICK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLARAMARA PROPERTIES (UK) LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKIDDAW ESTATES LIMITED KESWICK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FH DEVELOPMENTS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
KINTYRE ESTATES (TROWBRIDGE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHEVAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE KESWICK BRIDGE OWNERS' CLUB LIMITED BRUNDHOLME ROAD Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
VINTRY PROPERTIES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEVAL CHANDERHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VINTRY PROPERTIES NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HELIX PROPERTY ADVISORS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KESWICK SCHOOL MULTI ACADEMY TRUST KESWICK Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KESWICK HOLIDAYS LIMITED 2023-08-01 31-10-2022 £10,791 equity
Micro-entity Accounts - KESWICK HOLIDAYS LIMITED 2022-11-01 31-10-2021 £10,791 equity
Micro-entity Accounts - KESWICK HOLIDAYS LIMITED 2021-10-29 31-10-2020 £10,791 equity
Keswick Holidays Limited Filleted accounts for Companies House (small and micro) 2020-10-31 31-10-2019 £4,807 Cash £-10,791 equity
Micro-entity Accounts - KESWICK HOLIDAYS LIMITED 2019-07-30 31-10-2018 £9,789 equity
Micro-entity Accounts - KESWICK HOLIDAYS LIMITED 2018-08-02 31-10-2017 £1,078 equity
Keswick Holidays Limited - Abbreviated accounts 16.1 2016-06-29 31-10-2015 £16,460 Cash £5,357 equity
Keswick Holidays Limited - Limited company - abbreviated - 11.6 2014-12-24 31-10-2014 £15,754 Cash £4,775 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKIDDAW ESTATES LIMITED KESWICK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.