CORNWALL HIDEAWAYS LIMITED
Active - Accounts Filed
General Information
NAME
CORNWALL HIDEAWAYS LIMITED
COMPANY NUMBER
03514233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/02/1998
(26 years and 9 months old)
WEBSITE
http://estuaryestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1998
28/12/2018
HARBOUR HOLIDAYS (ROCK) LIMITED
SUFFOLK
CB8 8EH
Telephone: 01208863399
TPS: No
24 Old Station Road
NEWMARKET
CB8 8EH
Unit 1
Trebetherick House
Trebetherick
Wadebridge, Cornwall
PL27 6SB
Telephone: 888094
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 |
|---|---|---|
| HIDEAWAYS HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNWALL HIDEAWAYS LIMITED | Active - Accounts Filed | View Report |
| PURE CORNWALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNWALL HIDEAWAYS 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 CORNWALL HIDEAWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL HIDEAWAYS 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
30/11/2018 - Present (6years) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 40 Past: 67 |
View Report |
|
30/11/2018 - Present (6years) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/02/1998 - Present (26 years and 9 months) Secretary: 20/02/1998 - Present (26 years and 9 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 04/05/2023 | Tania Collette Grimsted (927816261) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Tania Collette Grimsted (927816261) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Rupert St John Seager (924691374) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | Robert Gerald Boyce (925326492) has left the board |
| 18/12/2018 | Geoffrey Donald Baber (925326344) has left the board |
| 18/12/2018 | New Board Member Geoffrey Donald Baber (924691340) Appointed |
| 18/12/2018 | New Board Member Robert Gerald Boyce (900964660) Appointed |
| 11/12/2018 | Anthony Wild (918852873) has left the board |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member Geoffrey Donald Baber (925326344) Appointed |
| 11/12/2018 | New Board Member Robert Gerald Boyce (925326492) Appointed |
| 11/12/2018 | New Board Member James Christopher Boyce (900163055) Appointed |
| 11/12/2018 | Ewan James Kearney (915232337) has left the board |
| 11/12/2018 | Matthew Spence (918852953) has left the board |
| 30/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | Matthew Sharman (914230396) has left the board |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 25/06/2014 | New Board Member Ewan James Kearney (915232337) Appointed |
| 25/06/2014 | Ewan Kearney (918842980) has left the board |
| 17/06/2014 | Rosina Virginia Shepherd (904087647) has left the board |
| 17/06/2014 | Muriel Vera Shepherd (908507740) has left the board |
| 17/06/2014 | New Board Member Matthew Spence (918852953) Appointed |
| 17/06/2014 | New Board Member Anthony Wild (918852873) Appointed |
| 12/06/2014 | New Board Member Ewan Kearney (918842980) Appointed |
| 12/06/2014 | New Board Member Timothy Dennis (914230396) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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