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Home > England & Wales Companies > CLASSIC COTTAGES LIMITED
Company Information for

CLASSIC COTTAGES LIMITED

SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR,
Company Registration Number
01966317
Private Limited Company
Active

Company Overview

About Classic Cottages Ltd
CLASSIC COTTAGES LIMITED was founded on 1985-11-28 and has its registered office in Hayle. The organisation's status is listed as "Active". Classic Cottages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLASSIC COTTAGES LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
HAYLE INDUSTRIAL PARK
HAYLE
TR27 5JR
 
Filing Information
Company Number 01966317
Company ID Number 01966317
Date formed 1985-11-28
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 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB268296752  
Last Datalog update: 2024-03-07 00:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC COTTAGES LIMITED
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Companies with same name CLASSIC COTTAGES LIMITED
The following companies were found which have the same name as CLASSIC COTTAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Classic Cottages, LLC 1000 PENDLETON STREET ALEXANDRIA VA 22314 Active Company formed on the 2010-06-15
Classic Cottages Realty LLC 1000 PENDLETON STREET ALEXANDRIA VA 22314 Active Company formed on the 2011-11-02
CLASSIC COTTAGES CORNWALL LIMITED SAPPHIRE HOUSE HAYLE INDUSTRIAL PARK HAYLE TR27 5JR Active Company formed on the 2016-08-08
CLASSIC COTTAGES, INC. 625 HARBOR BOULEVARD DESTIN FL 32541 Active Company formed on the 1990-04-11
CLASSIC COTTAGES BY LESLIE RIELING INC Georgia Unknown
CLASSIC COTTAGES INCORPORATED Michigan UNKNOWN
CLASSIC COTTAGES INC North Carolina Unknown
CLASSIC COTTAGES INC North Carolina Unknown
CLASSIC COTTAGES BY LESLIE RIELING INC Georgia Unknown

Company Officers of CLASSIC COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY SKITT
 Director 2011-01-05
SHELLY ANNE TREGONING
 Director 2001-02-22
SIMON CHARLES TREGONING
 Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WHITEHORN
 Company Secretary 2002-04-12 2016-07-28
PAMELA CLARE TREGONING
 Director 1991-12-31 2011-03-07
ANTHONY TREGONING
 Director 1991-12-31 2006-02-18
PAMELA CLARE TREGONING
 Company Secretary 1991-12-31 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY SKITT ASPECTS HOLIDAYS LTD Director 2012-08-07 CURRENT 2012-08-07 Active
SHELLY ANNE TREGONING ROSELAND HOLIDAY COTTAGES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SHELLY ANNE TREGONING ASPECTS HOLIDAYS LTD Director 2012-08-07 CURRENT 2012-08-07 Active
SHELLY ANNE TREGONING SAPPHIRE HOLIDAYS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
SIMON CHARLES TREGONING WIGHT LOCATIONS LIMITED Director 2017-07-01 CURRENT 2005-05-11 Active
SIMON CHARLES TREGONING PURE MANAGEMENT SERVICES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON CHARLES TREGONING CLASSIC COTTAGES CORNWALL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
SIMON CHARLES TREGONING ROSELAND HOLIDAY COTTAGES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SIMON CHARLES TREGONING BOUTIQUE RETREATS LTD Director 2013-02-04 CURRENT 2013-02-04 Active
SIMON CHARLES TREGONING HOLIDAY COTTAGE LOCATION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-10-21
SIMON CHARLES TREGONING ASPECTS HOLIDAYS LTD Director 2012-08-07 CURRENT 2012-08-07 Active
SIMON CHARLES TREGONING SAPPHIRE HOLIDAYS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
SIMON CHARLES TREGONING NATIONAL MARITIME MUSEUM CORNWALL TRUST Director 2003-04-01 CURRENT 1997-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019663170003
2022-01-19APPOINTMENT TERMINATED, DIRECTOR SHELLY ANNE TREGONING
2022-01-19DIRECTOR APPOINTED MR DANIEL ROBERT HARRISON
2022-01-19AP01DIRECTOR APPOINTED MR DANIEL ROBERT HARRISON
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY ANNE TREGONING
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 019663170003
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019663170003
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23Change of details for Worval Holdings Limited as a person with significant control on 2021-12-16
2021-12-23PSC05Change of details for Worval Holdings Limited as a person with significant control on 2021-12-16
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Unit 14 Hayle Business Park Hayle TR27 5JR England
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Leslie House Lady Street Helston Cornwall TR13 8NA
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 019663170002
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 019663170001
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28TM02Termination of appointment of Andrew Whitehorn on 2016-07-28
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLY ANNE TREGONING / 01/06/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TREGONING / 01/01/2013
2013-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WHITEHORN on 2013-06-01
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06AUDAUDITOR'S RESIGNATION
2011-11-25AAMDAmended accounts made up to 2010-12-31
2011-11-23CH01Director's details changed for Mr Stephen Anthony Skitt on 2011-11-12
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA TREGONING
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY SKITT
2011-01-18AR0131/12/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLY ANNE TREGONING / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CLARE TREGONING / 20/01/2010
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04ELRESS252 DISP LAYING ACC 10/04/07
2007-05-04ELRESS366A DISP HOLDING AGM 10/04/07
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03AUDAUDITOR'S RESIGNATION
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-1088(2)RAD 31/12/01--------- £ SI 9996@1=9996 £ IC 4/10000
2001-12-19123£ NC 100/100000 10/12/01
2001-12-19RES12VARYING SHARE RIGHTS AND NAMES
2001-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-0588(2)RAD 22/02/01--------- £ SI 2@1=2 £ IC 2/4
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CLASSIC COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CLASSIC COTTAGES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 1,482,228
Creditors Due Within One Year 2012-12-31 £ 1,359,707
Provisions For Liabilities Charges 2013-12-31 £ 23,420
Provisions For Liabilities Charges 2012-12-31 £ 28,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLASSIC COTTAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 1,883,535
Cash Bank In Hand 2012-12-31 £ 1,655,165
Current Assets 2013-12-31 £ 2,078,205
Current Assets 2012-12-31 £ 1,862,169
Debtors 2013-12-31 £ 171,507
Debtors 2012-12-31 £ 207,004
Fixed Assets 2013-12-31 £ 159,111
Fixed Assets 2012-12-31 £ 164,544
Shareholder Funds 2013-12-31 £ 731,668
Shareholder Funds 2012-12-31 £ 638,482
Tangible Fixed Assets 2013-12-31 £ 114,111
Tangible Fixed Assets 2012-12-31 £ 129,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASSIC COTTAGES LIMITED registering or being granted any patents
Domain Names

CLASSIC COTTAGES LIMITED owns 13 domain names.

classicdevon.co.uk   classicdorset.co.uk   classic-cottages.co.uk   classicsomerset.co.uk   classicsouthwest.co.uk   classicguide.co.uk   classicwest.co.uk   classicwestcountry.co.uk   classic.co.uk   classiccornwall.co.uk   classiccottages.co.uk   classicquarter.co.uk   theclassicguide.co.uk  

Trademarks
We have not found any records of CLASSIC COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC COTTAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CLASSIC COTTAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC COTTAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC COTTAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC COTTAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TR27 5JR