Company Information for ENGLISH COUNTRY COTTAGES LIMITED
SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
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Company Registration Number
04666994
Private Limited Company
Active |
Company Name | ||||||
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ENGLISH COUNTRY COTTAGES LIMITED | ||||||
Legal Registered Office | ||||||
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT NR32 2LW Other companies in W6 | ||||||
Previous Names | ||||||
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Company Number | 04666994 | |
---|---|---|
Company ID Number | 04666994 | |
Date formed | 2003-02-14 | |
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 | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:09:11 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
HENRY FRANCIS JOHN BANKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYNDHAM VACATION RENTALS (UK) LTD |
Director | ||
PRITPAL SINGH BADWAL |
Director | ||
IAN SIMON AILLES |
Director | ||
RICHARD JOHN CARRICK |
Director | ||
TIMOTHY JAMES FULLAM |
Director | ||
CAROL ELIZABETH NEWELL |
Director | ||
SARA YVONNE ZIMMERMAN |
Director | ||
FRANCES CAROL JACOB |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
SAMANTHA GORDON |
Company Secretary | ||
SAMANTHA GORDON |
Director | ||
BENJAMIN ANTHONY PATRICK HEWETSON |
Director | ||
ANDREW JAMES PHILLIPPS |
Director | ||
JULIAN RONALD HAYLOCK |
Director | ||
YVONNE JULIA BORG |
Director | ||
PAUL EDWARD TEMPLE |
Company Secretary | ||
PAUL EDWARD TEMPLE |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
SIMON TUCKER |
Director | ||
RICHARD MATHEWS |
Director | ||
KENNETH ERNEST GAYLARD |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
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 | |
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 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, 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 04/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-09 | |
PSC05 | Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 21879.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 04/08/2016 | |
CERTNM | Company name changed the hoseasons group LIMITED\certificate issued on 08/09/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 21879.53 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry Francis John Bankes on 2015-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 21879.53 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 21879.53 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom | |
CH02 | Director's details changed for The Hoseasons Group Limited on 2013-08-30 | |
RES15 | CHANGE OF NAME 29/08/2013 | |
CERTNM | COMPANY NAME CHANGED WYNDHAM VACATION RENTALS (UK) LTD CERTIFICATE ISSUED ON 30/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 09/08/2013 | |
CERTNM | COMPANY NAME CHANGED HOSEASONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL | |
AR01 | 14/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLAM | |
AR01 | 14/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
AP01 | DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM SUNWAY HOUSE RAGLAN ROAD LOWESTOFT SUFFOLK NR32 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
AP01 | DIRECTOR APPOINTED 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 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL | |
RES13 | DIRECTORS CONFLICT OF INTEREST 17/11/2008 | |
RES13 | RE SECT 175A 26/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON | |
288b | APPOINTMENT TERMINATED | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 4 |
2 |
We have found 6 mortgage charges which are owed to ENGLISH COUNTRY COTTAGES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
|
Clients Expenses |
Solihull Metropolitan Borough Council | |
|
Clients Expenses |
Leeds City Council | |
|
Fostering - Placement Support |
Leeds City Council | |
|
Fostering - Placement Support |
Dudley Borough Council | |
|
|
Essex County Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Clients Expenses |
Solihull Metropolitan Borough Council | |
|
Clients Expenses |
Bradford City Council | |
|
|
Bradford City Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Solihull Metropolitan Borough Council | |
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Catering Provisions |
Bournemouth Borough Council | |
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|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Blackburn with Darwen Council | |
|
Human Resources |
Solihull Metropolitan Borough Council | |
|
Clients Expenses |
Wakefield 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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |