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 - MORETON-IN-MARSH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BOYCE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
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
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS HOLIDAYS LIMITED DRAYCOTT MORETON-IN-MARSH Active FULL 55209 - Other holiday and other collective accommodation
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
BOYCE INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUS INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
KENTFORD INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POULTRY MANAGEMENT LIMITED NEWMARKET ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
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
DORSET HIDEAWAYS LIMITED DRAYCOTT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis

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

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RURAL RETREATS HOLIDAYS LIMITED DRAYCOTT MORETON-IN-MARSH Active FULL 55209 - Other holiday and other collective accommodation
RED LEMON SERVICES LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RED CREATIVE LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THERMO ELECTRIC DEVICES LIMITED DRAYCOTT Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
S'PORTER 2009 LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
S'PORTER INTERNATIONAL LIMITED DRAYCOTT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DORSET HIDEAWAYS LIMITED DRAYCOTT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
S’PORTER MANAGEMENT LIMITED MORETON-IN-MARSH Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
GEORGE W. DAVIES LTD MORETON-IN-MARSH UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear