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HOLIDAY & RESORT FINANCE LIMITED

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

This company is commonly known as Holiday & Resort Finance Limited. The company was founded 32 years ago and was given the registration number 02685583. The firm's registered office is in WINDERMERE. You can find them at Hawksmoor Guest House, Lake Road, Windermere, Cumbria. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOLIDAY & RESORT FINANCE LIMITED
Company Number:02685583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hawksmoor Guest House, Lake Road, Windermere, Cumbria, LA23 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, England, LA23 1AU

Secretary24 July 2009Active
Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, England, LA23 1AU

Director24 July 2009Active
Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, England, LA23 1AU

Director22 February 2021Active
Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, England, LA23 1AU

Director18 February 1992Active
Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, B61 9AT

Secretary04 October 1994Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Secretary04 February 1992Active
7 Plane Tree Croft, Leeds, LS17 8UQ

Director04 February 1992Active
Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, B61 9AT

Director18 February 1994Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Director04 February 1992Active

People with Significant Control

Badger Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-25Officers

Change person secretary company with change date.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-04Officers

Change person director company with change date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

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

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Address

Change sail address company with old address new address.

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Officers

Change person director company with change date.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

Move registers to sail company with new address.

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