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HERITAGE HOLIDAY HOMES LIMITED

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

This company is commonly known as Heritage Holiday Homes Limited. The company was founded 19 years ago and was given the registration number 05373981. The firm's registered office is in BREDE. You can find them at Spelland Oast House Spelland, Farm, Goatham Lane Broad Oak, Brede, East Sussex. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:HERITAGE HOLIDAY HOMES LIMITED
Company Number:05373981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Spelland Oast House Spelland, Farm, Goatham Lane Broad Oak, Brede, East Sussex, TN31 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spelland Oast House, Goatham Lane Broad Oak, Brede, TN31 6EY

Secretary28 March 2006Active
Spelland Oast House, Goatham Lane, Broad Oak, Rye, TN31 6EY

Director23 February 2005Active
11 Appletons, Hadlow, TN11 0DT

Secretary23 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Colin Moyce
Notified on:01 January 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:Spelland Oast House Spelland, Brede, TN31 6EY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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