About

Registered Number: 04966704
Date of Incorporation: 17/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Bridge End Farm, Bassenthwaite, Keswick, Cumbria, CA12 4RD

 

Founded in 2003, Herdwick Croft Holiday Enterprises Ltd have registered office in Keswick, Cumbria, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Michelle 18 November 2009 - 1
WILSON, Stuart William 17 November 2003 - 1
WILSON, William 17 November 2003 30 October 2009 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 08 November 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 November 2018
PSC04 - N/A 17 November 2017
PSC04 - N/A 17 November 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 14 June 2016
MR01 - N/A 17 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 29 April 2013
CH01 - Change of particulars for director 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 11 October 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 18 November 2005
225 - Change of Accounting Reference Date 07 March 2005
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.