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 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
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)
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 |