Company Information for HOSEASONS HOLIDAYS LIMITED
SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
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Company Registration Number
01400552
Private Limited Company
Active |
Company Name | ||||||
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HOSEASONS HOLIDAYS LIMITED | ||||||
Legal Registered Office | ||||||
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT NR32 2LW Other companies in BB94 | ||||||
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Previous Names | ||||||
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Company Number | 01400552 | |
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Company ID Number | 01400552 | |
Date formed | 1978-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:43:53 |
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Registered address | Last known status | Formation date | ||
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HOSEASONS HOLIDAYS ABROAD LIMITED | THE TRIANGLE 4TH FLOOR, 5-17 HAMMERSMITH GROVE LONDON HAMMERSMITH W6 0LG | Active - Proposal to Strike off | Company formed on the 1984-05-09 |
Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS JOHN BANKES |
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GARRY CLARK ADAM |
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HENRY FRANCIS JOHN BANKES |
||
GEOFFREY JOHN COWLEY |
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SADAT HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SIMON AILLES |
Director | ||
ANDREW LIGGINS |
Director | ||
GARRY ADAM |
Director | ||
JONATHAN DAVID BACK |
Director | ||
ANDREW LIGGINS |
Director | ||
WILLIAM JOSEPH BRENNAN |
Director | ||
FRANK PETER GIAMALVA |
Director | ||
FRANZ MARKUS DEUTSCH |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARTIN NEAL LEPPARD |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
SCOTT EDWARD FORBES |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
STEPHEN ALBERT FOSTER |
Director | ||
CHRISTOPHER KEITH BANNISTER |
Company Secretary | ||
IAN PARKINSON |
Company Secretary | ||
PETER RAYMOND CHAPPELOW |
Director | ||
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
PETER ROBERT GIDLEY |
Director | ||
MICHAEL FRITH |
Director | ||
BRYAN RICHARD GOSTLING |
Company Secretary | ||
PAUL BRETT |
Director | ||
JOHN MARTIN PARRY |
Company Secretary | ||
PETER ROBERT GIDLEY |
Company Secretary | ||
CHRISTOPHER STUART ALDCROFT |
Company Secretary | ||
CHRISTOPHER STUART ALDCROFT |
Director | ||
LESLIE STEWART ALLAN |
Director | ||
ERIC ANTHONY BARTON |
Director | ||
JOHN ROBERT LOUIS LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VACANCES EN CAMPAGNE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
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 | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
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 | |
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 | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-08 | CURRENT | 1969-11-04 | Active | |
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 | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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25/03/24 STATEMENT OF CAPITAL GBP 17039334 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
CESSATION OF COMPASS BIDCO II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Awaze Limited as a person with significant control on 2023-09-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Statement by Directors | ||
Solvency Statement dated 18/04/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 18/04/2023</ul> | ||
Statement of capital on GBP 15,030,010 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, 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 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Spring Mill Earby Barnoldswick Lancashire BB94 0AA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN COWLEY | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADAT HUSSAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London Hammersmith W6 0LG England | |
CH01 | Director's details changed for Geoffrey John Cowley on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Spring Mill Earby Barnoldswick Lancashire BB94 0AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
TM02 | Termination of appointment of Henry Francis John Bankes on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC02 | Notification of Compass Bidco Ii Limited as a person with significant control on 2018-05-09 | |
PSC07 | CESSATION OF WYNDHAM DESTINATION NETWORK EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 15030010 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 15030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
PSC05 | Change of details for Wyndham Destination Network Europe 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 | 09/02/17 STATEMENT OF CAPITAL;GBP 15030000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 15030000 | |
AR01 | 28/02/16 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 | |
CH01 | Director's details changed for Mr Henry Francis John Bankes on 2015-09-24 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 15030000 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 15030000 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SADAT HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR HENRY FRANCIS JOHN BANKES | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED THE HOSEASONS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED THE HOSEASONS GROUP LIMITED CERTIFICATE ISSUED ON 30/06/11 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADAM / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADAM / 02/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 28/05/2010 | |
CERTNM | COMPANY NAME CHANGED HOLIDAY COTTAGES GROUP LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BACK | |
288a | DIRECTOR APPOINTED GARRY ADAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY ADAM | |
288a | DIRECTOR APPOINTED ANDREW LIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS | |
288a | DIRECTOR APPOINTED GARRY ADAM | |
288a | DIRECTOR APPOINTED IAN SIMON AILLES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SPRING MILL EARBY BARNOLDSWICK LANCASHIRE BB94 0AA | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 | |
288a | DIRECTOR APPOINTED JONATHAN BACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COLLATERAL DEBENTURE | Satisfied | 3I PLC IN ITS CAPACITY AS TRUSTEE FOR THE HOLDERSS FROM TIME TO TIME OF THE LOAN STOCK | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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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 HOSEASONS HOLIDAYS LIMITED
HOSEASONS HOLIDAYS LIMITED owns 31 domain names.
blakes.co.uk english-country-cottages.co.uk irishcountryholidays.co.uk holidays4you.co.uk c-c-f.co.uk c-c-i.co.uk cottages-italy.co.uk cottages-spain.co.uk cottages4you.co.uk italy-cottages.co.uk italy-villas.co.uk spain-cottages.co.uk cottages-in-france.co.uk cottages-in-ireland.co.uk cottages-in-italy.co.uk cottages-in-portugal.co.uk cottages-in-spain.co.uk cottages-ireland.co.uk cottages-portugal.co.uk country-holidays.co.uk ireland-cottages.co.uk portugal-cottages.co.uk all-irish.co.uk blakes-cottages.co.uk englishcountrycottages.co.uk cheznous.co.uk recommended-cottages.co.uk villasforyou.co.uk countrycottagesinitaly.co.uk countrycottagesinportugal.co.uk rm-toolkit.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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PERSONAL NEEDS OF CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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PERSONAL NEEDS OF CHILDREN CHILDRENS AND EDUCATION SERVICES |
Bristol City Council | |
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O T EQUIPMENT - PHY. DISABLED CHIL |
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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Waveney District Council | HOSEASONS HOLIDAYS LTD RAGLAN STREET LOWESTOFT NR32 2LW | 207,000 | 01.04.2010 | |
Waveney District Council | GROUND FLOOR & 1ST FLOOR SOUTH BAYS LOWESTOFT SUFFOLK NR32 2LL | 12,000 | 01.04.2010 | |
Waveney District Council | CAR PARK RAGLAN STREET LOWESTOFT NR32 2LW | 10,000 | 01.04.2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |