CHARACTER COTTAGE HOLIDAYS LIMITED
Non-Trading
General Information
NAME
CHARACTER COTTAGE HOLIDAYS LIMITED
COMPANY NUMBER
05519222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/07/2005
(19 years and 5 months old)
WEBSITE
www.character-cottages.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2005
11/02/2011
HEYMOOR LIMITED
CHESHIRE
WA14 2DT
Telephone: 02089355375
TPS: No
28 Claremont Road
Surbiton
Surrey
KT6 4RF
Telephone: 600844
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 89355375
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER COTTAGE HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
Credit Risk Overview
Want to learn more about CHARACTER COTTAGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARACTER COTTAGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER COTTAGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
18/12/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
18/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
26/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3684 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 27/10/2023 | New Board Member Michael Steven Graham (927652472) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 21/01/2020 | Change in Reg. Office |
| 24/12/2019 | Ian David Winn (915051592) has left the board |
| 24/12/2019 | Paul Nicholas Liddell (907448918) has left the board |
| 24/12/2019 | Thomas Matthew Burdett (925265072) has left the board |
| 24/12/2019 | New Company Secretary Simon Taylor (926551624) Appointed |
| 24/12/2019 | New Board Member Graham Donoghue (924530745) Appointed |
| 24/12/2019 | New Board Member Michael Steven Graham (924530743) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Thomas Matthew Burdett (925265072) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 04/05/2018 | Hannah Soye (920819324) has left the board |
| 30/04/2018 | Mhairi Faraday (920819271) has left the board |
| 30/04/2018 | Mat Faraday (911879528) has left the board |
| 30/04/2018 | Andrew James Soye (907256656) has left the board |
| 30/04/2018 | New Board Member Ian David Winn (915051592) Appointed |
| 30/04/2018 | New Board Member Paul Nicholas Liddell (907448918) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 10/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member Hannah Soye (920819324) Appointed |
| 19/05/2016 | New Board Member Mhairi Faraday (920819271) Appointed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 05/12/2013 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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