HOLIDAY HOMES & COTTAGES LTD - NORWICH
| Company Profile | Company Filings |
Overview
HOLIDAY HOMES & COTTAGES LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
HOLIDAY HOMES & COTTAGES LTD was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676323. The accounts status is DORMANT.
HOLIDAY HOMES & COTTAGES LTD was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676323. The accounts status is DORMANT.
HOLIDAY HOMES & COTTAGES LTD - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BANK HOUSE MARKET PLACE
NORWICH
NR10 4JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICHOLAS WILLMOT | Jan 1978 | British | Director | 2017-03-31 | CURRENT |
| MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2022-05-04 | CURRENT |
| MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2022-05-04 | CURRENT |
| MR JOHN NICHOLAS WILLMOT | Secretary | 2017-03-31 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-27 | RESIGNED | ||
| MR RICHARD MARRIOTT ELLIS | Jan 1955 | British | Director | 2017-03-31 UNTIL 2022-05-04 | RESIGNED |
| MR JAMES ASHLEY ELLIS | Oct 1978 | British | Director | 2017-03-31 UNTIL 2022-05-04 | RESIGNED |
| MR IAIN STUART BUTTERWORTH | Jan 1961 | British | Director | 2003-03-05 UNTIL 2017-03-31 | RESIGNED |
| MRS GILLIAN ANN BUTTERWORTH | British | Secretary | 2003-03-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Original Cottage Company Limited | 2017-03-31 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Stuart Butterworth | 2016-08-19 - 2017-03-31 | 1/1961 | Torquay | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - HOLIDAY HOMES & COTTAGES LTD | 2016-10-21 | 31-03-2016 | £76,726 Cash £31,370 equity |
| Abbreviated Company Accounts - HOLIDAY HOMES & COTTAGES LTD | 2015-12-15 | 31-03-2015 | £61,494 Cash £30,676 equity |
| Abbreviated Company Accounts - HOLIDAY HOMES & COTTAGES LTD | 2014-12-24 | 31-03-2014 | £53,956 Cash £33,569 equity |