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 26 years ago on 20/02/1998 and has the registered number: 03514233. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2019-05-24 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2018-11-30 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
ROSINA VIRGINIA SHEPHERD Oct 1956 British Director 1998-02-21 UNTIL 2014-06-01 RESIGNED
JACQUELINE MARY STANLEY Jul 1952 Irish Secretary 1998-02-21 UNTIL 2002-07-30 RESIGNED
MRS MURIEL VERA SHEPHERD Secretary 2008-03-31 UNTIL 2014-06-01 RESIGNED
BRIAN PAGET Dec 1942 Nominee Secretary 1998-02-20 UNTIL 1998-02-21 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
JACQUELINE MARY STANLEY Jul 1952 Irish Director 1998-02-21 UNTIL 2002-07-30 RESIGNED
MR EWAN JAMES KEARNEY Dec 1971 British Director 2014-06-01 UNTIL 2018-11-30 RESIGNED
MR MATTHEW SPENCE Sep 1969 British Director 2014-06-01 UNTIL 2018-11-30 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2002-07-30 UNTIL 2008-03-31 RESIGNED
MS TANIA COLLETTE GRIMSTED Mar 1968 British Director 2021-01-01 UNTIL 2023-04-24 RESIGNED
MR TIMOTHY DENNIS Dec 1975 British Director 2014-06-01 UNTIL 2017-01-01 RESIGNED
MR ANTHONY WILD Sep 1974 British Director 2014-06-01 UNTIL 2018-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
KENTFORD DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
LODGEDAY COMMERCIAL LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DOUBLESHARE PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KENTFORD ESTATES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
SOMERSET HIDEAWAYS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active MICRO ENTITY 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active MICRO ENTITY 81100 - Combined facilities support activities
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
BPS (STUMPS CROSS) LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
COTSWOLDS HIDEAWAYS LIMITED MORETON-IN-MARSH ENGLAND Active FULL 55209 - Other holiday and other collective accommodation
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
HPB LOANS LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
HUMBERTS UK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
NATURAL LAND 4 LLP BURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CORNWALL_HIDEAWAYS_LIMITE - Accounts 2023-06-17 31-12-2022 £161,933 Cash £-241,086 equity
CORNWALL_HIDEAWAYS_LIMITE - Accounts 2022-08-25 31-12-2021 £465,824 Cash £-153,534 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
CONKER INTERIORS LIMITED NEWMARKET ENGLAND Active SMALL 74100 - specialised design activities
PURE CORNWALL LIMITED NEWMARKET ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active FULL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis
HPB FOR CARERS NEWMARKET Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 99999 - Dormant Company