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HARBOUR HOLIDAYS LIMITED

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

This company is commonly known as Harbour Holidays Limited. The company was founded 20 years ago and was given the registration number 04991697. The firm's registered office is in CORNWALL. You can find them at 1 North Quay, Padstow, Cornwall, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HARBOUR HOLIDAYS LIMITED
Company Number:04991697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 North Quay, Padstow, Cornwall, PL28 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Dennis Road, Padstow, PL28 8DE

Secretary10 December 2003Active
22 Dennis Road, Padstow, PL28 8DE

Director10 December 2003Active
22 Dennis Road, Padstow, PL28 8DE

Director10 December 2003Active
Penponds Farm, Tregavethan, Truro, Uk, TR4 9EJ

Director20 November 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 December 2003Active
Penponds Farm, Tregavethan, Truro, TR4 9EJ

Director01 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 December 2003Active

People with Significant Control

Mrs Jacqueline Mary Stanley
Notified on:10 December 2016
Status:Active
Date of birth:July 1952
Nationality:Irish
Country of residence:England
Address:22, Dennis Road, Padstow, England, PL28 8DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Appoint person director company with name date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person secretary company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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