BYRON WOOLACOMBE HOLIDAYS LIMITED - BIDEFORD


Company Profile Company Filings

Overview

BYRON WOOLACOMBE HOLIDAYS LIMITED is a Private Limited Company from BIDEFORD and has the status: Active.
BYRON WOOLACOMBE HOLIDAYS LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BYRON WOOLACOMBE HOLIDAYS LIMITED - BIDEFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT

This Company Originates in : United Kingdom
Previous trading names include:
ASHLAR 9 LIMITED (until 05/11/2018)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP ANTHONY HOUSE Aug 1956 British Director 2008-01-24 CURRENT
SHEILA JANE SAWYER Jul 1949 British Director 2008-01-24 CURRENT
MR PAUL WILLIAM HEVINGHAM Feb 1958 British Director 2008-01-24 CURRENT
MR PAUL JOHN EALEY Aug 1965 British Director 2014-03-31 CURRENT
MR JAMIE CHRISTIAN GEORGE DELLOW Sep 1971 British Director 2005-12-05 CURRENT
ALAN CHARLES BRISTOW Jan 1959 British Director 2008-01-24 CURRENT
MR ROBERT HARVEY SAWYER Aug 1955 British Secretary 2005-12-05 CURRENT
BOURSE NOMINEES LIMITED Corporate Director 2005-12-05 UNTIL 2005-12-05 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
MR ROBERT HARVEY SAWYER Aug 1955 British Director 2005-12-05 UNTIL 2008-02-01 RESIGNED
LAURENCE JORDAN BENEDICT BEERE Jan 1969 British Director 2008-01-24 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashlar Group Ltd 2017-06-28 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blast Properties Ltd 2016-04-06 - 2017-06-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDA PREVENTING HEART DISEASE AND STROKE LONDON Active DORMANT 96090 - Other service activities n.e.c.
EVERYONE CAN LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VISCERAL BRISTOL Dissolved... TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
LONG FOX DEVELOPMENTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SION DEVELOPMENTS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE DRILL HALL MANAGEMENT COMPANY LIMITED STOCKPORT Active DORMANT 98000 - Residents property management
ASHLAR GROUP LIMITED BRISTOL Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ASHLAR 1 LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ASHLAR 3 LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASHLAR 2 LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASHLAR 4 LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
SOUTH WEST LEASEHOLD MANAGEMENT LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ASHLAR 7 LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BLAST PROPERTIES LIMITED BIDEFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
LOWER HOUSE MANAGEMENT COMPANY LIMITED STOCKPORT Active DORMANT 98000 - Residents property management
SAWYER ASSOCIATES LIMITED BIDEFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MORAVIAN SECURITIES LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EQUUS MANAGEMENT (BATH) LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
WEDCO LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Byron Woolacombe Holidays Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £82,696 Cash £-28,743 equity
Byron Woolacombe Holidays Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £75,427 Cash £-286 equity
Byron Woolacombe Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £46,941 Cash £-53,275 equity
Byron Woolacombe Holidays Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £1,654 Cash £-46,155 equity
Byron Woolacombe Holidays Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,791 Cash £-51,773 equity
Ashlar 9 Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £428 Cash £-50,871 equity
Ashlar 9 Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £213 Cash £-49,829 equity
Ashlar 9 Ltd - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £-47,299 equity
Ashlar 9 Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £-45,554 equity
Ashlar 9 Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-44,482 equity

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