HOLIDAY AT HOME LIMITED - RICHMOND


Company Profile Company Filings

Overview

HOLIDAY AT HOME LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
HOLIDAY AT HOME LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLIDAY AT HOME LIMITED - RICHMOND

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

BROMPTON LAKES
RICHMOND
NORTH YORKSHIRE
DL10 7EJ

This Company Originates in : United Kingdom
Previous trading names include:
WONDERWALL DEVELOPMENTS LIMITED (until 08/07/2014)
BROMPTON LAKES LIMITED (until 26/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GUY STEPHENSON Sep 1992 British Director 2012-11-28 CURRENT
ROY ALAN STEPHENSON Apr 1955 British Director 2008-01-30 CURRENT
MISS CHARLOTTE DENNY Jun 1989 British Director 2020-09-01 CURRENT
PETER RICHARD JAMES HOSKINSON Jun 1947 British Secretary 2008-01-30 UNTIL 2015-02-13 RESIGNED
MRS JANE ASCROFT Secretary 2015-02-13 UNTIL 2022-01-06 RESIGNED
PETER RICHARD JAMES HOSKINSON Jun 1947 British Director 2008-01-30 UNTIL 2012-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Rachel Denny 2019-04-06 6/1989 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Alan Stephenson 2016-04-06 - 2019-04-06 4/1955 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Guy Stephenson 2016-04-06 9/1992 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PWS DISTRIBUTORS LIMITED NEWTON AYCLIFFE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ZETLAND COUNTRY LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
DANESMOOR LIMITED NEWTON AYCLIFFE Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
WALCOTE CONSULTANTS LIMITED NORTHALLERTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AERIAL EXTREME LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WINDER HOUSE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROMPTON LAKES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SYLO CLEAN LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
BROMPTON LAKES MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOLIDAY_AT_HOME_LIMITED - Accounts 2023-08-31 31-12-2022 £886,966 Cash £878,217 equity
HOLIDAY_AT_HOME_LIMITED - Accounts 2022-09-21 31-12-2021 £1,044,845 Cash £564,817 equity
Holiday At Home Limited Filleted accounts for Companies House (small and micro) 2021-02-25 31-12-2020 £557,950 Cash £481,099 equity
Holiday At Home Limited Filleted accounts for Companies House (small and micro) 2020-09-10 31-12-2019 £47,126 Cash £438,068 equity
Holiday At Home Limited Filleted accounts for Companies House (small and micro) 2019-04-09 31-12-2018 £50,316 Cash £418,143 equity
Holiday At Home Limited Company Accounts 2018-08-24 31-12-2017 £26,651 Cash £467,423 equity
Holiday At Home Limited Small abridged accounts 2017-05-09 31-12-2016 £5,444 Cash £344,856 equity
Abbreviated Company Accounts - HOLIDAY AT HOME LIMITED 2016-05-21 31-12-2015 £149,003 Cash £150,946 equity
Abbreviated Company Accounts - HOLIDAY AT HOME LIMITED 2015-08-28 31-12-2014 £796 Cash £-20,922 equity
Abbreviated Company Accounts - HOLIDAY AT HOME LIMITED 2014-09-12 31-12-2013 £10,409 Cash £-17,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON LAKES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BROMPTON LAKES MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis