UKBizDB.co.uk

ESTHWAITE HOLIDAYS LIMITED

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

This company is commonly known as Esthwaite Holidays Limited. The company was founded 31 years ago and was given the registration number 02786009. The firm's registered office is in ULVERSTON. You can find them at Orchard Cottage, Satterthwaite, Ulverston, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTHWAITE HOLIDAYS LIMITED
Company Number:02786009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Orchard Cottage, Satterthwaite, Ulverston, Cumbria, England, LA12 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Satterthwaite, Ulverston, England, LA12 8LS

Secretary02 February 1993Active
Orchard Cottage, Satterthwaite, Ulverston, England, LA12 8LS

Director02 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 1993Active
C/O Lakeland Hideaways, The Square, Hawkshead, Ambleside, United Kingdom, LA22 0NZ

Director15 February 1999Active
3 Parkdale Road, Paddington, Warrington, WA1 3EN

Director02 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 1993Active

People with Significant Control

Mr Gary Thomason
Notified on:22 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Orchard Cottage, Satterthwaite, Ulverston, England, LA12 8LS
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Address

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

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Officers

Change person director company with change date.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-27Accounts

Accounts with accounts type total exemption small.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-05Address

Move registers to registered office company.

Download

Copyright © 2024. All rights reserved.