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CORNER HOUSE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corner House Holidays Limited. The company was founded 28 years ago and was given the registration number 02909228. The firm's registered office is in WREXHAM. You can find them at Corner House Farm, Parkside Rossett, Wrexham, Wrexham. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:CORNER HOUSE HOLIDAYS LIMITED
Company Number:02909228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Corner House Farm, Parkside Rossett, Wrexham, Wrexham, LL12 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Courtyard Terrace, Church Street, Chirk, Wrexham, Wales, LL14 5EZ

Secretary09 September 2020Active
5a Courtyard Terrace, Church Street, Chirk, Wrexham, Wales, LL14 5EZ

Director15 October 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary16 March 1994Active
Corner House Farm, Parkside, Rossett, LL12 0BW

Secretary16 March 1994Active
Corner House Farm, Parkside, Rossett, LL12 0BW

Director16 March 1994Active
Corner House Farm, Parkside, Rossett, LL12 0BW

Director16 March 1994Active
Corner House, Farm, Parkside Rossett, Wrexham, LL12 0BW

Director21 July 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director16 March 1994Active

People with Significant Control

Mr Nicholas Rupert Cureton Coop
Notified on:22 October 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:5a Courtyard Terrace, Church Street, Wrexham, Wales, LL14 5EZ
Nature of control:
  • Right to appoint and remove directors
Mr Leonard Ian Carl Stritch
Notified on:22 October 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Wales
Address:5a Courtyard Terrace, Church Street, Wrexham, Wales, LL14 5EZ
Nature of control:
  • Right to appoint and remove directors
Mr Howard Ernest Churchill Fey
Notified on:06 April 2016
Status:Active
Date of birth:March 1917
Nationality:British
Address:Corner House, Farm, Wrexham, LL12 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-22Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-27Persons with significant control

Notification of a person with significant control statement.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-09-11Officers

Appoint person secretary company with name date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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