COTSWOLDS HIDEAWAYS LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

COTSWOLDS HIDEAWAYS LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
COTSWOLDS HIDEAWAYS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395333. The accounts status is FULL and accounts are next due on 30/09/2024.

COTSWOLDS HIDEAWAYS LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

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

RETREAT HOUSE DRAYCOTT BUSINESS PARK
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 9JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JIGSAW HOLIDAYS LIMITED (until 21/06/2018)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2018-05-30 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2018-05-30 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2017-09-29 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2018-05-30 CURRENT
PATRICK PHILLIPS Dec 1958 British Director 2007-10-10 UNTIL 2017-09-29 RESIGNED
ANNA PHILLIPS Sep 1983 British Director 2007-10-10 UNTIL 2017-09-29 RESIGNED
ANNA PHILLIPS Sep 1983 British Secretary 2007-10-10 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hideaways Holidays Group Limited 2019-11-14 Newmarket   Ownership of shares 75 to 100 percent
Mr Robert Gerald Boyce 2017-09-29 7/1937 Moreton-In-Marsh   Gloucestershire Significant influence or control
Mr James Christopher Boyce 2017-09-29 3/1964 Moreton-In-Marsh   Significant influence or control
Mr Geoffrey Donald Baber 2017-09-29 10/1945 Moreton-In-Marsh   Gloucestershire Significant influence or control
Miss Anna Louise Phillips 2016-04-06 - 2017-09-29 9/1983 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LODGEDAY PROPERTIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
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LODGEDAY MANAGEMENT LIMITED NOTTINGHAM Dissolved... FULL 41100 - Development of building projects
LODGEDAY COMMERCIAL LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DOUBLESHARE PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KENTFORD ESTATES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
SOMERSET HIDEAWAYS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active MICRO ENTITY 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active MICRO ENTITY 81100 - Combined facilities support activities
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
BPS (STUMPS CROSS) LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
HPB LOANS LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
COTSWOLDS_HIDEAWAYS_LIMIT - Accounts 2023-06-17 31-12-2022 £268 Cash £-419,822 equity
COTSWOLDS_HIDEAWAYS_LIMIT - Accounts 2022-08-25 31-12-2021 £599,858 Cash £-280,992 equity
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED 2017-08-01 31-10-2016 £90,706 Cash £60,423 equity
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED 2016-07-30 31-10-2015 £121,489 Cash £78,185 equity
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED 2015-07-31 31-10-2014 £145,001 Cash £58,914 equity
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED 2014-07-29 31-10-2013 £96,349 Cash £33,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RURAL RETREATS HOLIDAYS LIMITED DRAYCOTT MORETON-IN-MARSH Active FULL 55209 - Other holiday and other collective accommodation
RED LEMON SERVICES LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RED CREATIVE LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GWD ENTERPRISES LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SEBRING COMPOSITES LTD MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
EWSG PROPERTY LIMITED MORETON IN MARSH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOVEDALE KITCHEN LIMITED MORETON IN MARSH ENGLAND Active MICRO ENTITY 10850 - Manufacture of prepared meals and dishes
COTSWOLD PROPERTY LETTINGS LTD MORETON-IN-MARSH ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
GIV AIRWAYS LLP MORETON IN MARSH Active TOTAL EXEMPTION FULL None Supplied