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HIGHLAND HOLIDAY COTTAGES LIMITED

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

This company is commonly known as Highland Holiday Cottages Limited. The company was founded 7 years ago and was given the registration number 10749346. The firm's registered office is in SUTTON COLDFIELD. You can find them at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHLAND HOLIDAY COTTAGES LIMITED
Company Number:10749346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernlea, Crubenbeg, Newton More, Inverness-Shire, United Kingdom, PH20 1BE

Director02 May 2017Active
Fernlea, Crubenbeg, Newton More, Inverness-Shire, United Kingdom, PH20 1BE

Director02 May 2017Active

People with Significant Control

Mr Jonathan Leonard Mayne
Notified on:02 May 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Fernlea, Crubenbeg, Inverness-Shire, United Kingdom, PH20 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Mayne
Notified on:02 May 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, De Montalt Mill, Summer Lane, Bath, United Kingdom, BA2 7EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-21Change of name

Certificate change of name company.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-02Incorporation

Incorporation company.

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