Company Information for AWAZE VACATION RENTALS LTD
SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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AWAZE VACATION RENTALS LTD | ||||||||
Legal Registered Office | ||||||||
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT SUFFOLK NR32 2LW Other companies in BB94 | ||||||||
Previous Names | ||||||||
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Company Number | 00965389 | |
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Company ID Number | 00965389 | |
Date formed | 1969-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB598229977 |
Last Datalog update: | 2025-03-05 11:28:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
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SIMON EDWARD ALTHAM |
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HENRY FRANCIS JOHN BANKES |
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GEOFFREY JOHN COWLEY |
||
NICHOLAS JAMES DANIEL RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRITPAL SINGH BADWAL |
Director | ||
IAN SIMON AILLES |
Director | ||
RICHARD JOHN CARRICK |
Director | ||
TIMOTHY JAMES FULLAM |
Director | ||
CAROL ELIZABETH NEWELL |
Director | ||
SARA YVONNE ZIMMERMAN |
Director | ||
SAMANTHA GORDON |
Company Secretary | ||
SAMANTHA GORDON |
Director | ||
JULIAN RONALD HAYLOCK |
Director | ||
YVONNE JULIA BORG |
Director | ||
PAUL EDWARD TEMPLE |
Company Secretary | ||
PAUL EDWARD TEMPLE |
Director | ||
KENNETH ERNEST GAYLARD |
Director | ||
RICHARD WILLIAM OVERY |
Director | ||
CHRIS WATT |
Director | ||
KENNETH WILLIAM LANDSBERG |
Director | ||
JAMES CHARLES WILLIAM HOSEASON |
Director | ||
JAMES WILLIAM NICHOLSON HOSEASON |
Director | ||
LESLEY JEAN HOSEASON |
Director | ||
DAVID HOLMAN |
Director | ||
AUSTIN CHRISTOPHER MUSGRAVE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-22 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2017-08-07 | CURRENT | 1995-02-15 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
SUNWAY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-24 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2017-08-29 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
CUMBRIAN COTTAGES LIMITED | Director | 2017-08-29 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2017-08-29 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2013-03-12 | CURRENT | 1978-11-17 | Active | |
BOWHILLS LIMITED | Director | 2010-03-08 | CURRENT | 1980-10-08 | Dissolved 2016-12-13 | |
HOLIDAYBANK LIMITED | Director | 2010-03-08 | CURRENT | 2005-04-18 | Dissolved 2016-12-13 | |
OLDCO EARBY LIMITED | Director | 2010-03-08 | CURRENT | 1987-08-24 | Dissolved 2017-02-14 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-08 | CURRENT | 1988-11-14 | Active | |
HOSEASONS LIMITED | Director | 2010-03-08 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2010-03-08 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-08 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
SUNWAY HOUSE LIMITED | Director | 2010-03-08 | CURRENT | 1998-11-24 | Active | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2010-03-01 | CURRENT | 2003-02-14 | Active | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 1995-06-14 | CURRENT | 1978-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HENRIK VILHELM KJELLBERG | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PRICE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
RES15 | CHANGE OF COMPANY NAME 16/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Spring Mill Earby Barnoldswick Lancashire BB94 0AA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN COWLEY | |
AP01 | DIRECTOR APPOINTED RUPA PRAVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Geoffrey John Cowley on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Spring Mill Earby Barnoldswick Lancashire BB94 0AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DANIEL RUDGE | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 30/07/2018 | |
RES01 | ALTER ARTICLES 24/07/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009653890014 | |
RES15 | CHANGE OF NAME 31/05/2018 | |
CERTNM | Company name changed wyndham vacation rentals (uk) LTD\certificate issued on 25/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Hoseasons Limited as a person with significant control on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
AD03 | Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1051741 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Francis John Bankes on 2015-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1051741 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1051741 | |
AR01 | 20/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009653890013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009653890013 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD ALTHAM | |
RES15 | CHANGE OF NAME 29/08/2013 | |
CERTNM | COMPANY NAME CHANGED THE HOSEASONS GROUP LIMITED CERTIFICATE ISSUED ON 30/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DANIEL RUDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 28/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED HOSEASONS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 30/06/11 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011 | |
AR01 | 20/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED GEOFFREY JOHN COWLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED GARRY CLARK ADAMS | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES FULLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARRICK | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
AP01 | DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL | |
RES13 | RE - SECTION 175(5)(A) 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BAINLAND COUNTRY PARK LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HG POOLED MANAGEMENT LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWAZE VACATION RENTALS LTD
AWAZE VACATION RENTALS LTD owns 42 domain names.
autographholidays.co.uk autographhols.co.uk autographlodge.co.uk autographlodgecollection.co.uk autographlodgeholidays.co.uk autographlodges.co.uk autographvillaholidays.co.uk autographvillas.co.uk boatingholidaysdirect.co.uk bowhills.co.uk citystayapartments.co.uk english-cottage-holidays.co.uk realactive.co.uk realactivebreaks.co.uk lodgebreak.co.uk lodgeholidaysdirect.co.uk hoeseason.co.uk hoeseasons.co.uk hoseason.co.uk hoseasons-holiday-cottages.co.uk hoseasons-holidays.co.uk hoseasonsholidays.co.uk hoseasonsvillas.co.uk hoseeson.co.uk hoseesons.co.uk breaksfortwo.co.uk britonabudget.co.uk citystayappartments.co.uk cottageholidaysdirect.co.uk apartmentbreaksdirect.co.uk apartmentholidaysdirect.co.uk cityapartmentbreaks.co.uk findyourboatingholiday.co.uk findyourcitybreak.co.uk findyourholidaypark.co.uk premiumwebservices.co.uk dales-holiday-cottages.co.uk dalesholcot.co.uk hoseasons.co.uk self-catering-holiday-cottages.co.uk scotland-cottages.co.uk northumbria-holiday-cottages.co.uk
Type of Charge Owed | Quantity |
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10 |
We have found 10 mortgage charges which are owed to AWAZE VACATION RENTALS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Trusts |
Bradford City Council | |
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Bradford City Council | |
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Bradford City Council | |
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Brighton & Hove City Council | |
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Trusts |
Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |