HOSEASONS COTTAGES LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

HOSEASONS COTTAGES LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
HOSEASONS COTTAGES LIMITED was incorporated 45 years ago on 10/10/1978 and has the registered number: 01393282. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOSEASONS COTTAGES LIMITED - LOWESTOFT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANDAL GREENPARKS UK LIMITED (until 03/11/2020)
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VILHELM KJELLBERG Mar 1971 Swedish Director 2019-11-20 CURRENT
MRS LYNN CATHERINE KELLY Aug 1970 British Director 2011-02-01 CURRENT
MR GARRY CLARK ADAM Dec 1970 British Director 2017-08-19 CURRENT
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-04-25 UNTIL 2009-08-21 RESIGNED
HOLIDAY COTTAGES GROUP LIMITED Corporate Director 2010-12-17 UNTIL 2017-08-19 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-08 UNTIL 2006-04-25 RESIGNED
MATTHEW QUINTIN BROADBENT Mar 1965 British Secretary 1997-11-01 UNTIL 2004-07-23 RESIGNED
BRYAN RICHARD GOSTLING Jan 1973 British Secretary 2004-07-23 UNTIL 2004-12-01 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2004-12-01 UNTIL 2005-11-08 RESIGNED
ROGER KEITH ERIC PELLEW Mar 1956 British Secretary RESIGNED
ROWLAND HARDWICK Mar 1949 British Director RESIGNED
PAULEEN ANNE SHARP Nov 1955 British Director 2003-01-24 UNTIL 2005-06-11 RESIGNED
MR IAN FRASER ROGERSON Jun 1962 British Director 2010-03-31 UNTIL 2011-02-28 RESIGNED
ROGER KEITH ERIC PELLEW Mar 1956 British Director RESIGNED
IAN PARKINSON Aug 1967 British Director 2004-12-01 UNTIL 2007-08-31 RESIGNED
SIMON SHAUN MAGUIRE Feb 1968 British Director 2008-02-05 UNTIL 2008-02-11 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2008-02-14 UNTIL 2010-03-31 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2004-12-01 UNTIL 2005-11-30 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2004-12-01 UNTIL 2006-09-20 RESIGNED
MR DAVID WILLIAM CURTIS-BRIGNELL Aug 1950 British Director 1996-11-29 UNTIL 1997-12-10 RESIGNED
BRYAN RICHARD GOSTLING Jan 1973 British Director 2004-10-05 UNTIL 2005-06-11 RESIGNED
CHRISTOPHER JOHN EYRE Nov 1945 British Director RESIGNED
OWEN NICHOLAS DAVIES Aug 1962 British Director 1999-11-01 UNTIL 2005-06-11 RESIGNED
MATTHEW QUINTIN BROADBENT Mar 1965 British Director 1997-11-01 UNTIL 2004-07-23 RESIGNED
BARBARA JEANNE BRIMBLECOMBE Aug 1948 British Director RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2006-09-20 UNTIL 2008-09-12 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-09-12 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Cottages Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
WELCOME HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
JAMES TRANSPORT LIMITED LOWESTOFT ENGLAND Active -... FULL 52290 - Other transportation support activities
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
PORTSCATHO HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 55900 - Other accommodation
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices
CORNWALLS COTTAGES LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUALITY UNEARTHED LIMITED LOWESTOFT ENGLAND Dissolved... UNAUDITED ABRIDGED 79909 - Other reservation service activities n.e.c.
KJELLBERGS LTD. WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FINNAIR OYJ VANTAA FINLAND Active FULL None Supplied
NOVASOL A/S Dissolved... FULL None Supplied
AWAZE A/S VIRUM DENMARK Active NO ACCOUNTS FILED None Supplied
GAEL PROPERTY CARE LTD DINGWALL SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANDAL GREENPARKS UK LIMITED 2020-10-17 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices