About

Registered Number: 03357586
Date of Incorporation: 22/04/1997 (27 years ago)
Company Status: Active
Registered Address: Travel Chapter House, Gammaton Road, Bideford, EX39 4DF,

 

Founded in 1997, Holiday Cottages Ltd has its registered office in Bideford, it has a status of "Active". The companies directors are listed as Mcclure, Jayne Claire, Pearce, Ruth Evelyn, Sell-jaquenoud, John. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELL-JAQUENOUD, John 22 April 1997 06 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MCCLURE, Jayne Claire 11 April 2016 - 1
PEARCE, Ruth Evelyn 22 April 1997 23 April 2000 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 11 July 2019
CH01 - Change of particulars for director 25 April 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 April 2018
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 19 April 2016
AP01 - Appointment of director 19 April 2016
AP03 - Appointment of secretary 19 April 2016
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 19 May 2014
CH03 - Change of particulars for secretary 19 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 17 May 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 22 November 2011
AD01 - Change of registered office address 15 November 2011
AA01 - Change of accounting reference date 15 November 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 27 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 11 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.