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Company Information for

WIGHT LOCATIONS LIMITED

SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR,
Company Registration Number
05449703
Private Limited Company
Active

Company Overview

About Wight Locations Ltd
WIGHT LOCATIONS LIMITED was founded on 2005-05-11 and has its registered office in Hayle. The organisation's status is listed as "Active". Wight Locations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIGHT LOCATIONS LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
HAYLE INDUSTRIAL PARK
HAYLE
TR27 5JR
Other companies in PO34
 
Filing Information
Company Number 05449703
Company ID Number 05449703
Date formed 2005-05-11
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 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 17:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGHT LOCATIONS LIMITED
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Company Officers of WIGHT LOCATIONS LIMITED

Current Directors
Officer Role Date Appointed
KATE SUSANNAH JANE CURTIS
 Director 2005-05-11
MARK ANDREW CURTIS
 Director 2005-05-11
STEPHEN ANTHONY SKITT
 Director 2017-07-01
SIMON CHARLES TREGONING
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE SUSANNAH JANE CURTIS
 Company Secretary 2005-05-11 2017-01-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-05-11 2005-05-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW CURTIS LOVE COTTAGES LTD Director 2015-03-20 CURRENT 2015-03-20 Active
STEPHEN ANTHONY SKITT PURE MANAGEMENT SERVICES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
STEPHEN ANTHONY SKITT ROSELAND HOLIDAY COTTAGES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STEPHEN ANTHONY SKITT SAPPHIRE HOLIDAYS LIMITED Director 2015-09-22 CURRENT 2012-07-23 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
SIMON CHARLES TREGONING CLASSIC COTTAGES LIMITED Director 2001-02-22 CURRENT 1985-11-28 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
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-30PSC05Change of details for Classic Cottages Ltd as a person with significant control on 2020-07-01
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Unit 14 Hayle Business Park Hayle TR27 5JR England
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Leslie House Lady Street Helston TR13 8NA England
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE SUSANNAH JANE CURTIS
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28TM02Termination of appointment of Kate Susannah Jane Curtis on 2017-01-03
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14PSC02Notification of Classic Cottages Ltd as a person with significant control on 2017-01-03
2017-09-14PSC07CESSATION OF MARK ANDREW CURTIS AS A PSC
2017-09-14PSC07CESSATION OF KATE SUSANNAH JANE CURTIS AS A PSC
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Wight Locations Ltd High Street Seaview Isle of Wight PO34 5ES
2017-07-13AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY SKITT
2017-07-13AP01DIRECTOR APPOINTED MR SIMON CHARLES TREGONING
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-01AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM the Old Post Office, Madeira Road, Seaview Isle of Wight PO34 5BA
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16AR0110/05/12 FULL LIST
2011-05-26AR0110/05/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CURTIS / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSANNAH JANE CURTIS / 01/05/2010
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-1988(2)RAD 01/06/05--------- £ SI 19@1=19 £ IC 1/20
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
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 WIGHT LOCATIONS LIMITED

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

WIGHT LOCATIONS LIMITED owns 2 domain names.

cottagelocations.co.uk   seaviewholidaycottages.co.uk  

Trademarks
We have not found any records of WIGHT LOCATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGHT LOCATIONS 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 (79909 - Other reservation service activities n.e.c.) as WIGHT LOCATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIGHT LOCATIONS 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 WIGHT LOCATIONS 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 WIGHT LOCATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TR27 5JR