This company is commonly known as Ayr Holiday Properties Limited. The company was founded 15 years ago and was given the registration number 06666706. The firm's registered office is in ST. IVES. You can find them at Gwithian, Burthallan Lane, St. Ives, Cornwall. This company's SIC code is 41100 - Development of building projects.
| Name | : | AYR HOLIDAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06666706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gwithian, Burthallan Lane, St. Ives, Cornwall, England, TR26 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penmennor, Burthallan Lane, St. Ives, England, TR26 3AA | Director | 21 August 2008 | Active |
| Gwithian, Burthallan Lane, St. Ives, England, TR26 3AA | Director | 01 October 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Secretary | 07 August 2008 | Active |
| Gun Court, 70 Wapping Lane, London, E1W 2RF | Corporate Secretary | 21 August 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 07 August 2008 | Active |
| Mrs Elizabeth Ann Baragwanath | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Penmennor, Burthallan Lane, St. Ives, England, TR26 3AA |
| Nature of control | : |
|
| Mr Russell Stewart Baragwanath | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gwithian, Burthallan Lane, St. Ives, England, TR26 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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