This company is commonly known as Cornwall Hideaways Limited. The company was founded 26 years ago and was given the registration number 03514233. The firm's registered office is in NEWMARKET. You can find them at Hpb House, Old Station Road, Newmarket, Suffolk. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CORNWALL HIDEAWAYS LIMITED |
|---|---|---|
| Company Number | : | 03514233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hpb House, Old Station Road, Newmarket, Suffolk, England, CB8 8EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hpb House, Old Station Road, Newmarket, England, CB8 8EH | Director | 30 November 2018 | Active |
| Hpb House, Old Station Road, Newmarket, England, CB8 8EH | Director | 30 November 2018 | Active |
| Hpb House, Old Station Road, Newmarket, England, CB8 8EH | Director | 30 November 2018 | Active |
| Hpb House, Old Station Road, Newmarket, England, CB8 8EH | Director | 24 May 2019 | Active |
| Levant Vellanoweth, Ludgvan, Penzance, TR20 8EW | Nominee Secretary | 20 February 1998 | Active |
| Trebetherick House, Trebetherick, Wadebridge, United Kingdom, PL27 6SB | Secretary | 31 March 2008 | Active |
| 22 Dennis Road, Padstow, PL28 8DE | Secretary | 21 February 1998 | Active |
| 18 Cathedral Yard, Exeter, EX1 1HE | Corporate Secretary | 30 July 2002 | Active |
| Levant, Vellanoweth Ludgvan, Penzance, TR20 8EW | Nominee Director | 20 February 1998 | Active |
| Whitecroft House, 51 Water Lane, Wilmslow, England, SK9 5BQ | Director | 01 June 2014 | Active |
| Hpb House, Old Station Road, Newmarket, England, CB8 8EH | Director | 01 January 2021 | Active |
| Whitecroft House, 51 Water Lane, Wilmslow, England, SK9 5BQ | Director | 01 June 2014 | Active |
| Levant Vellanoweth, Ludgvan, Penzance, TR20 8EW | Nominee Director | 20 February 1998 | Active |
| Sea Pinks, 30 Tintagel Terrace, Port Isaac, PL29 3SE | Director | 21 February 1998 | Active |
| Whitecroft House, 51 Water Lane, Wilmslow, England, SK9 5BQ | Director | 01 June 2014 | Active |
| 22 Dennis Road, Padstow, PL28 8DE | Director | 21 February 1998 | Active |
| Whitecroft House, 51 Water Lane, Wilmslow, England, SK9 5BQ | Director | 01 June 2014 | Active |
| Hideaways Holidays Group Limited | ||
| Notified on | : | 14 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hpb House, Old Station Road, Newmarket, England, CB8 8EH |
| Nature of control | : |
|
| Mr Geoffrey Donald Baber | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Big Blue Sky Building, Warham Road, Wells-Next-The-Sea, England, NR23 1QA |
| Nature of control | : |
|
| Mr Robert Gerald Boyce | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Big Blue Sky Building, Warham Road, Wells-Next-The-Sea, England, NR23 1QA |
| Nature of control | : |
|
| Mr James Christopher Boyce | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Big Blue Sky Building, Warham Road, Wells-Next-The-Sea, England, NR23 1QA |
| Nature of control | : |
|
| The Uk Great Travel Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Water Lane, Wilmslow, England, SK9 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-25 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-12-28 | Change of name | Change of name notice. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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