MENAI HOLIDAY COTTAGES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MENAI HOLIDAY COTTAGES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MENAI HOLIDAY COTTAGES LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947297. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MENAI HOLIDAY COTTAGES LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DONOGHUE Sep 1973 British Director 2019-01-14 CURRENT
MR SIMON TAYLOR Secretary 2019-01-14 CURRENT
MRS JUDITH ANNE MATTHEWS Nov 1956 British Director 2003-10-29 UNTIL 2019-01-14 RESIGNED
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2019-01-14 UNTIL 2024-05-14 RESIGNED
MR RICHARD THOMAS OWEN WILLIAMS May 1966 British Secretary 2003-10-29 UNTIL 2008-08-11 RESIGNED
MR RICHARD THOMAS OWEN WILLIAMS Secretary 2010-03-16 UNTIL 2011-02-08 RESIGNED
MR BENJAMIN GRIFFIN Secretary 2011-02-08 UNTIL 2013-01-15 RESIGNED
MR PETER JOHN ANDERSON Secretary 2013-02-01 UNTIL 2019-01-14 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-29 UNTIL 2003-10-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2003-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sykes Cottages Ltd 2019-01-14 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Anne Matthews 2016-04-06 - 2019-01-14 11/1956 Gaerwen   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL COUNSELLORS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
LA MANGA DIRECT LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WEST COUNTRY COTTAGES LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HELPFUL HOLIDAYS LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
COAST & COUNTRY COTTAGES (SOUTH WEST) LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TRADITIONAL LAKELAND COTTAGES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CORNISH COTTAGE HOLIDAYS LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TRAVEL COUNSELLORS GROUP LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
MANOR COTTAGES UK COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
COMPLETE COTTAGE HOLIDAYS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE OUTBUILDINGS LIMITED GAERWEN WALES Dissolved... MICRO ENTITY 99999 - Dormant Company
FOREST HOLIDAYS GROUP LIMITED SWADLINCOTE Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FINE AND FABULOUS LIMITED ANGLESEY WALES Dissolved... DORMANT 99999 - Dormant Company
TRAVEL COUNSELLORS OVERSEAS LIMITED MANCHESTER Active FULL 79110 - Travel agency activities
HOLIDAY COTTAGE HOUSEKEEPING LTD. ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOLIDAY COTTAGE EXPERTS LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISLE LOVE ANGLESEY LIMITED ANGLESEY WALES Dissolved... DORMANT 99999 - Dormant Company
SYKES COTTAGES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LARGE HOLIDAY HOUSES LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MENAI HOLIDAY COTTAGES LIMITED 2024-04-20 30-09-2023 £900 equity
Micro-entity Accounts - MENAI HOLIDAY COTTAGES LIMITED 2023-06-09 30-09-2022 £900 equity
Micro-entity Accounts - MENAI HOLIDAY COTTAGES LIMITED 2022-04-08 30-09-2021 £900 equity
MENAI HOLIDAY COTTAGES LIMITED 2021-06-23 30-09-2020 £900 equity
MENAI HOLIDAY COTTAGES LIMITED 2019-08-02 31-10-2018 £263,775 Cash £962,184 equity
MENAI_HOLIDAY_COTTAGES_LI - Accounts 2018-07-24 31-10-2017 £168,645 Cash £1,475,848 equity
MENAI_HOLIDAY_COTTAGES_LI - Accounts 2017-07-27 31-10-2016 £269,658 Cash £1,297,063 equity

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