PURE CORNWALL LIMITED - NEWMARKET


Company Profile Company Filings

Overview

PURE CORNWALL LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
PURE CORNWALL LIMITED was incorporated 11 years ago on 04/08/2009 and has the registered number: 06979756.

PURE CORNWALL 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 31/12/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2020 16/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY DONALD BABER Oct 1945 British Director 2019-10-30 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2019-10-30 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2019-10-30 CURRENT
MR RUPERT SEAGER Feb 1959 British Director 2019-10-30 CURRENT
MR TREVOR ELLIOTT Feb 1961 British Secretary 2009-08-04 UNTIL 2019-10-30 RESIGNED
MRS HAZEL MARIE ELLIOTT Jan 1959 British Director 2009-08-04 UNTIL 2019-10-30 RESIGNED
MR TREVOR ELLIOTT Feb 1961 British Director 2009-08-04 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornwall Hideaways Limited 2019-10-30 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hazel Marie Elliott 2016-06-02 - 2019-10-30 1/1959 Newmarket   Suffolk Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HPB HOLIDAYS AND TOURS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
RAGILBURY ROOTS LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCALEGILL ESTATE LIMITED SKIPTON ENGLAND Active 81100 - Combined facilities support activities
SCALEGILL APARTMENTS LIMITED SKIPTON ENGLAND Active 98000 - Residents property management
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active 81100 - Combined facilities support activities
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
CONKER INTERIORS LIMITED BURY ST EDMUNDS Active SMALL 74100 - specialised design activities
JIGSAW HOLIDAYS LIMITED MORETON-IN-MARSH ENGLAND Active DORMANT 74990 - Non-trading company
LANTERN & LARKS LIMITED NEWMARKET Active SMALL 55209 - Other holiday and other collective accommodation
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
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
Micro-entity Accounts - PURE CORNWALL LIMITED 2018-07-17 31-12-2017 £215,302 equity
Micro-entity Accounts - PURE CORNWALL LIMITED 2017-08-15 31-12-2016 £90,294 equity
Abbreviated Company Accounts - PURE CORNWALL LIMITED 2016-08-12 31-12-2015 £272,933 Cash £34,769 equity
Abbreviated Company Accounts - PURE CORNWALL LIMITED 2015-09-02 31-12-2014 £170,203 Cash £40,102 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 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 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company