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Cotswolds Hideaways Limited, GL56 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COTSWOLDS HIDEAWAYS LIMITED

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

This company is commonly known as Cotswolds Hideaways Limited. The company was founded 16 years ago and was given the registration number 06395333. The firm's registered office is in MORETON-IN-MARSH. You can find them at Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:COTSWOLDS HIDEAWAYS LIMITED
Company Number:06395333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England, GL56 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retreat House, Draycott Business Park, Draycott, Moreton-In-Marsh, England, GL56 9JY

Director30 May 2018Active
Retreat House, Draycott Business Park, Draycott, Moreton-In-Marsh, England, GL56 9JY

Director29 September 2017Active
Retreat House, Draycott Business Park, Draycott, Moreton-In-Marsh, England, GL56 9JY

Director30 May 2018Active
Retreat House, Draycott Business Park, Draycott, Moreton-In-Marsh, England, GL56 9JY

Director30 May 2018Active
3, Meadow Court, High Street, Witney, England, OX28 6ER

Secretary10 October 2007Active
3, Meadow Court, High Street, Witney, England, OX28 6ER

Director10 October 2007Active
3, Meadow Court, High Street, Witney, England, OX28 6ER

Director10 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Donald Baber
Notified on:29 September 2017
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Retreat House, Draycott Business Park, Moreton-In-Marsh, England, GL56 9JY
Nature of control:
  • Significant influence or control
Mr Robert Gerald Boyce
Notified on:29 September 2017
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:Retreat House, Draycott Business Park, Moreton-In-Marsh, England, GL56 9JY
Nature of control:
  • Significant influence or control
Mr James Christopher Boyce
Notified on:29 September 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Retreat House, Draycott Business Park, Moreton-In-Marsh, England, GL56 9JY
Nature of control:
  • Significant influence or control
Miss Anna Louise Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:3, Meadow Court, Witney, OX28 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type full.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-27Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2018-12-31Officers

Change person director company with change date.

Download
2018-12-31Persons with significant control

Change to a person with significant control.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-06-21Change of name

Certificate change of name company.

Download
2018-06-21Change of name

Change of name notice.

Download
2018-05-31Address

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

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-03-16Address

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

Download

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