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Home > England & Wales Companies > SALCOMBE HOLIDAY HOMES LIMITED
Company Information for

SALCOMBE HOLIDAY HOMES LIMITED

THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG,
Company Registration Number
02963305
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Salcombe Holiday Homes Ltd
SALCOMBE HOLIDAY HOMES LIMITED was founded on 1994-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Salcombe Holiday Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SALCOMBE HOLIDAY HOMES LIMITED
 
Legal Registered Office
THE TRIANGLE
5-17 HAMMERSMITH GROVE
LONDON
W6 0LG
Other companies in W6
 
Filing Information
Company Number 02963305
Company ID Number 02963305
Date formed 1994-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 11:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALCOMBE HOLIDAY HOMES LIMITED
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Company Officers of SALCOMBE HOLIDAY HOMES LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
 Director 2013-10-01
HENRY FRANCIS JOHN BANKES
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
WYNDHAM VACATION RENTALS (UK) LTD
 Director 2013-10-01 2017-08-30
VIRGINIA JEAN WINDIBANK
 Company Secretary 2000-11-01 2013-10-01
TIMOTHY PHILIP GUY WINDIBANK
 Director 2000-11-01 2013-10-01
VIRGINIA JEAN WINDIBANK
 Director 2000-11-01 2013-10-01
BRIAN MAURICE LAVENDER
 Company Secretary 1994-08-30 2000-11-01
BRIAN MAURICE LAVENDER
 Director 1994-08-30 2000-11-01
JAYNE MARGARET LAVENDER
 Director 1994-08-30 2000-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-08-30 1994-08-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-08-30 1994-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM HOSEASONS COTTAGES LIMITED Director 2017-08-19 CURRENT 1978-10-10 Active
GARRY CLARK ADAM WELCOME HOLIDAYS LIMITED Director 2017-08-07 CURRENT 1994-06-22 Active
GARRY CLARK ADAM HOLIDAY COTTAGES GROUP LIMITED Director 2017-08-07 CURRENT 1995-02-15 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM KT LEISURE LIMITED Director 2017-08-07 CURRENT 2001-01-26 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-26 CURRENT 1984-05-09 Active - Proposal to Strike off
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
HENRY FRANCIS JOHN BANKES ROCKHEART INVESTMENTS LIMITED Director 2017-08-29 CURRENT 2004-05-10 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES CUMBRIAN COTTAGES LIMITED Director 2017-08-29 CURRENT 1999-04-21 Active
HENRY FRANCIS JOHN BANKES CASTLEACRE AGENCIES LIMITED Director 2017-08-29 CURRENT 2003-03-26 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES HOSEASONS HOLIDAYS LIMITED Director 2013-03-12 CURRENT 1978-11-17 Active
HENRY FRANCIS JOHN BANKES BOWHILLS LIMITED Director 2010-03-08 CURRENT 1980-10-08 Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES HOLIDAYBANK LIMITED Director 2010-03-08 CURRENT 2005-04-18 Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES OLDCO EARBY LIMITED Director 2010-03-08 CURRENT 1987-08-24 Dissolved 2017-02-14
HENRY FRANCIS JOHN BANKES DALES HOLIDAY COTTAGES LIMITED Director 2010-03-08 CURRENT 1988-11-14 Active
HENRY FRANCIS JOHN BANKES HOSEASONS LIMITED Director 2010-03-08 CURRENT 1999-07-13 Active
HENRY FRANCIS JOHN BANKES HOSEASONS EST LIMITED Director 2010-03-08 CURRENT 2000-11-23 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES AWAZE VACATION RENTALS LTD Director 2010-03-08 CURRENT 1969-11-04 Active
HENRY FRANCIS JOHN BANKES HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-08 CURRENT 1984-05-09 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES SUNWAY HOUSE LIMITED Director 2010-03-08 CURRENT 1998-11-24 Active
HENRY FRANCIS JOHN BANKES ENGLISH COUNTRY COTTAGES LIMITED Director 2010-03-01 CURRENT 2003-02-14 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
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08PSC05Change of details for Rockheart Investments Limited as a person with significant control on 2017-11-08
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR HENRY FRANCIS JOHN BANKES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 5F South Hams Business Park Kingsbridge Devon TQ7 3QH
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINDIBANK
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WINDIBANK
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA WINDIBANK
2013-10-01AP02Appointment of Wyndham Vacation Rentals (Uk) Ltd as coporate director
2013-10-01AP01DIRECTOR APPOINTED MR GARRY CLARK ADAM
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0130/08/13 ANNUAL RETURN FULL LIST
2012-08-31AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31AR0130/08/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 11 CHURCH STREET KINGSBRIDGE SOUTH DEVON TQ7 1BT
2010-08-31AR0130/08/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-03-19AA31/12/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 3 ISLAND SQUARE ISLAND STREET SALCOMBE DEVON TQ8 8DP
2004-09-20363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-09-17363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-19RES04£ NC 1000/1002 14/12/0
2002-06-19123NC INC ALREADY ADJUSTED 14/12/01
2002-06-19123NC INC ALREADY ADJUSTED 14/12/01
2002-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-1988(2)RAD 14/12/01--------- £ SI 1@1=1 £ IC 11/12
2002-06-1988(2)RAD 14/12/01--------- £ SI 1@1=1 £ IC 10/11
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 41 WELBECK STREET LONDON W1M 8HD
2000-11-16288bDIRECTOR RESIGNED
2000-09-07363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-08363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-10363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-12363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-19363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-02-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SALCOMBE HOLIDAY HOMES 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 SALCOMBE HOLIDAY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALCOMBE HOLIDAY HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SALCOMBE HOLIDAY HOMES LIMITED registering or being granted any patents
Domain Names

SALCOMBE HOLIDAY HOMES LIMITED owns 1 domain names.

dartmouthcottage.co.uk  

Trademarks
We have not found any records of SALCOMBE HOLIDAY HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SALCOMBE HOLIDAY HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2013-11-27 GBP £540 Amounts paid

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.

Outgoings
Business Rates/Property Tax
No properties were found where SALCOMBE HOLIDAY HOMES 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 SALCOMBE HOLIDAY HOMES 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 SALCOMBE HOLIDAY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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