CORNWALL HIDEAWAYS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

CORNWALL HIDEAWAYS LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
CORNWALL HIDEAWAYS LIMITED was incorporated 22 years ago on 20/02/1998 and has the registered number: 03514233. The accounts status is SMALL and accounts are next due on 30/09/2020.

CORNWALL HIDEAWAYS LIMITED - NEWMARKET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR HOLIDAYS (ROCK) LIMITED (until 28/12/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2016 20/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2018-11-30 CURRENT
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2019-05-24 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2018-11-30 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2018-11-30 CURRENT
MR ANTHONY WILD Sep 1974 British Director 2014-06-01 UNTIL 2018-11-30 RESIGNED
JACQUELINE MARY STANLEY Jul 1952 Irish Director 1998-02-21 UNTIL 2002-07-30 RESIGNED
MR MATTHEW SPENCE Sep 1969 British Director 2014-06-01 UNTIL 2018-11-30 RESIGNED
ROSINA VIRGINIA SHEPHERD Oct 1956 British Director 1998-02-21 UNTIL 2014-06-01 RESIGNED
MR EWAN JAMES KEARNEY Dec 1971 British Director 2014-06-01 UNTIL 2018-11-30 RESIGNED
MR TIMOTHY DENNIS Dec 1975 British Director 2014-06-01 UNTIL 2017-01-01 RESIGNED
BRIAN PAGET Dec 1942 Nominee Director 1998-02-20 UNTIL 1998-02-21 RESIGNED
COFORM COMPANY SERVICES LIMITED Nominee Director 1998-02-20 UNTIL 1998-02-21 RESIGNED
BRIAN PAGET Dec 1942 Nominee Secretary 1998-02-20 UNTIL 1998-02-21 RESIGNED
MRS MURIEL VERA SHEPHERD Secretary 2008-03-31 UNTIL 2014-06-01 RESIGNED
JACQUELINE MARY STANLEY Jul 1952 Irish Secretary 1998-02-21 UNTIL 2002-07-30 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2002-07-30 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hideaways Holidays Group Limited 2019-11-14 Newmarket   Ownership of shares 75 to 100 percent
Mr Robert Gerald Boyce 2018-11-30 7/1937 Wells-Next-The-Sea   Norfolk Significant influence or control
Mr Geoffrey Donald Baber 2018-11-30 10/1945 Wells-Next-The-Sea   Significant influence or control
Mr James Christopher Boyce 2018-11-30 3/1964 Wells-Next-The-Sea   Significant influence or control
The Uk Great Travel Company Limited 2016-04-06 - 2018-11-30 Wilmslow   Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
ESTUARY ESTATES LIMITED WADEBRIDGE Active DORMANT 74990 - Non-trading company
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SAMPHIRE PADSTOW MANAGEMENT LIMITED CROWTHORNE Active 68320 - Management of real estate on a fee or contract basis
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CML REALISATIONS LIMITED RENFREW ... SMALL 93290 - Other amusement and recreation activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
HPB HOLIDAYS AND TOURS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
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HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
LANTERN & LARKS LIMITED NEWMARKET Active SMALL 55209 - Other holiday and other collective accommodation
GLAMPING HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company