COTSWOLDS HIDEAWAYS LIMITED - MORETON-IN-MARSH
Company Profile | Company Filings |
Overview
COTSWOLDS HIDEAWAYS LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
COTSWOLDS HIDEAWAYS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395333. The accounts status is FULL and accounts are next due on 30/09/2024.
COTSWOLDS HIDEAWAYS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395333. The accounts status is FULL and accounts are next due on 30/09/2024.
COTSWOLDS HIDEAWAYS LIMITED - MORETON-IN-MARSH
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
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
RETREAT HOUSE DRAYCOTT BUSINESS PARK
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 9JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JIGSAW HOLIDAYS LIMITED (until 21/06/2018)
JIGSAW HOLIDAYS LIMITED (until 21/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT ST JOHN SEAGER | Feb 1959 | British | Director | 2018-05-30 | CURRENT |
MR JAMES CHRISTOPHER BOYCE | Mar 1964 | British | Director | 2017-09-29 | CURRENT |
MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | 2018-05-30 | CURRENT |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Director | 2018-05-30 | CURRENT |
PATRICK PHILLIPS | Dec 1958 | British | Director | 2007-10-10 UNTIL 2017-09-29 | RESIGNED |
ANNA PHILLIPS | Sep 1983 | British | Director | 2007-10-10 UNTIL 2017-09-29 | RESIGNED |
ANNA PHILLIPS | Sep 1983 | British | Secretary | 2007-10-10 UNTIL 2017-09-29 | 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 | 2017-09-29 | 7/1937 | Moreton-In-Marsh Gloucestershire | Significant influence or control |
Mr James Christopher Boyce | 2017-09-29 | 3/1964 | Moreton-In-Marsh | Significant influence or control |
Mr Geoffrey Donald Baber | 2017-09-29 | 10/1945 | Moreton-In-Marsh Gloucestershire | Significant influence or control |
Miss Anna Louise Phillips | 2016-04-06 - 2017-09-29 | 9/1983 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COTSWOLDS_HIDEAWAYS_LIMIT - Accounts | 2023-06-17 | 31-12-2022 | £268 Cash £-419,822 equity |
COTSWOLDS_HIDEAWAYS_LIMIT - Accounts | 2022-08-25 | 31-12-2021 | £599,858 Cash £-280,992 equity |
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED | 2017-08-01 | 31-10-2016 | £90,706 Cash £60,423 equity |
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED | 2016-07-30 | 31-10-2015 | £121,489 Cash £78,185 equity |
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED | 2015-07-31 | 31-10-2014 | £145,001 Cash £58,914 equity |
Abbreviated Company Accounts - JIGSAW HOLIDAYS LIMITED | 2014-07-29 | 31-10-2013 | £96,349 Cash £33,286 equity |