TALACRE HOLIDAY HOMES LIMITED - ST ASAPH
Company Profile | Company Filings |
Overview
TALACRE HOLIDAY HOMES LIMITED is a Private Limited Company from ST ASAPH and has the status: Active.
TALACRE HOLIDAY HOMES LIMITED was incorporated 47 years ago on 04/08/1976 and has the registered number: 01271739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TALACRE HOLIDAY HOMES LIMITED was incorporated 47 years ago on 04/08/1976 and has the registered number: 01271739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TALACRE HOLIDAY HOMES LIMITED - ST ASAPH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 32 LLYS EDMUND PRYS
ST ASAPH
DENBIGHSHIRE
LL17 0JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH CHEETHAM | Oct 1965 | British | Director | 2020-03-20 | CURRENT |
SAM BRAMWELL | Feb 1982 | British | Director | 2021-06-09 | CURRENT |
MR MATTHEW BRAMWELL | Jul 1971 | British | Director | 2018-09-12 | CURRENT |
MRS SUSAN BARBARA BRAMWELL | Sep 1945 | Director | RESIGNED | ||
SARAH BRAMWELL | Oct 1965 | British | Director | RESIGNED | |
PETER HENRY BRAMWELL | Oct 1942 | British | Director | 2008-07-31 UNTIL 2018-09-21 | RESIGNED |
MATTHEW BRAMWELL | Jul 1971 | British | Director | 1991-01-01 UNTIL 2008-07-31 | RESIGNED |
MRS SUSAN BARBARA BRAMWELL | Sep 1945 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam Bramwell | 2021-06-09 | 2/1982 | Ownership of shares 25 to 50 percent | |
Mrs Sarah Cheetham | 2020-03-20 | 10/1965 | Ownership of shares 25 to 50 percent | |
Mr Matthew Bramwell | 2018-09-12 | 7/1971 | Ownership of shares 25 to 50 percent | |
Mr Peter Henry Bramwell | 2016-04-06 - 2018-09-21 | 10/1942 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALACRE_HOLIDAY_HOMES_LIM - Accounts | 2024-01-02 | 31-03-2023 | £130,347 Cash £321,545 equity |
TALACRE_HOLIDAY_HOMES_LIM - Accounts | 2023-03-30 | 31-03-2022 | £82,805 Cash £323,287 equity |
TALACRE_HOLIDAY_HOMES_LIM - Accounts | 2022-01-01 | 31-03-2021 | £83,209 Cash £303,897 equity |
TALACRE_HOLIDAY_HOMES_LIM - Accounts | 2021-01-01 | 31-03-2020 | £55,326 Cash £291,760 equity |
TALACRE_HOLIDAY_HOMES_LIM - Accounts | 2019-12-31 | 31-03-2019 | £35,359 Cash £270,712 equity |
Micro-entity Accounts - TALACRE HOLIDAY HOMES LIMITED | 2018-11-21 | 31-03-2018 | £49,527 equity |
Micro-entity Accounts - TALACRE HOLIDAY HOMES LIMITED | 2017-12-22 | 31-03-2017 | £33,794 equity |
Abbreviated Company Accounts - TALACRE HOLIDAY HOMES LIMITED | 2016-12-31 | 31-03-2016 | £29,812 Cash £37,204 equity |
Abbreviated Company Accounts - TALACRE HOLIDAY HOMES LIMITED | 2014-12-30 | 31-03-2014 | £30,321 Cash £38,454 equity |