ENGLISH COUNTRY COTTAGES LIMITED
Active - Accounts Filed
General Information
NAME
ENGLISH COUNTRY COTTAGES LIMITED
COMPANY NUMBER
04666994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2003
(21 years and 10 months old)
WEBSITE
https://www.english-country-cottages.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2013
08/09/2016
THE HOSEASONS GROUP LIMITED
View all previous names
LOWESTOFT
NR32 2LW
Telephone: 03452680785
TPS: No
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Telephone: 847914
Sunway House
Raglan Road
LOWESTOFT
NR32 2LW
Telephone: 847914
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 |
|---|---|---|
| HOSEASONS HOLIDAYS LIMITED | Non-Trading | View Report |
| ENGLISH COUNTRY COTTAGES LIMITED | Active - Accounts Filed | View Report |
| HOSEASONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGLISH COUNTRY COTTAGES 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 ENGLISH COUNTRY COTTAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH COUNTRY COTTAGES 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 |
|---|---|---|---|---|
|
07/08/2017 - Present (7 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
20/11/2019 - Present (5years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
14/05/2003 - 02/08/2004 (1 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Henrik Vilhelm Kjellberg (924409088) Appointed |
| 12/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 10/05/2019 | Henry Francis John Bankes (910215582) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 21/08/2017 | Garry Adam (923667427) has left the board |
| 21/08/2017 | New Board Member Garry Clark Adam (915046073) Appointed |
| 14/08/2017 | WYNDHAM VACATION RENTALS (UK) LTD (915643678) has left the board |
| 14/08/2017 | New Board Member Garry Adam (923667427) Appointed |
| 13/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 28/10/2015 | Henry Francis John Bankes (914954668) has left the board |
| 28/10/2015 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 17/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/09/2013 | WYNDHAM VACATION RENTALS (UK) LTD (917755205) has left the board |
| 20/09/2013 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 19/04/2013 | Pritpal Singh Badwal (911146206) has left the board |
| 19/04/2013 | New Board Member THE HOSEASONS GROUP LIMITED (917755205) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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