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COWES HOLIDAY HOMES LIMITED

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

This company is commonly known as Cowes Holiday Homes Limited. The company was founded 7 years ago and was given the registration number 10275459. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:COWES HOLIDAY HOMES LIMITED
Company Number:10275459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Tennyson Road, Cowes, United Kingdom, PO31 7QA

Director13 July 2016Active
41, Tennyson Road, Cowes, United Kingdom, PO31 7QA

Director13 July 2016Active
C/O Apple Accountancy, 5, Holyrood Street, Newport, England, PO30 5AU

Director05 October 2020Active

People with Significant Control

Ms Kimberley Machin
Notified on:05 October 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:C/O Apple Accountancy, 5, Holyrood Street, Newport, England, PO30 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Graham Bradley Machin
Notified on:13 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:41, Tennyson Road, Cowes, United Kingdom, PO31 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Janet Hollands
Notified on:13 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:41, Tennyson Road, Cowes, United Kingdom, PO31 7QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

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

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Officers

Appoint person director company with name date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Address

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

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Capital

Capital allotment shares.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Change account reference date company previous shortened.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Change account reference date company current shortened.

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2016-07-13Incorporation

Incorporation company.

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