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ISLAND COTTAGE HOLIDAYS LIMITED

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

This company is commonly known as Island Cottage Holidays Limited. The company was founded 23 years ago and was given the registration number 04193104. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ISLAND COTTAGE HOLIDAYS LIMITED
Company Number:04193104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director06 June 2018Active
The Old Vicarage, Kingston, Wareham, BH20 5LH

Secretary03 April 2001Active
The Old Vicarage, West Street, Kingston, Corfe Castle, Wareham, United Kingdom, BH20 5LH

Secretary23 June 2008Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director06 June 2018Active
The Old Vicarage, Kingston, Wareham, BH20 5LH

Director03 April 2001Active
The Old Vicarage, Kingston, Wareham, BH20 5LH

Director17 April 2008Active

People with Significant Control

The Travel Chapter Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Honor Elizabeth Vass
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Kingston, Wareham, United Kingdom, BH20 5LH
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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-03Officers

Termination director company with name termination date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-04-25Officers

Change person director company with change date.

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2019-02-12Resolution

Resolution.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Accounts

Change account reference date company previous shortened.

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2018-08-18Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Appoint person director company with name date.

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