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UNIQUE HOME STAYS LIMITED

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

This company is commonly known as Unique Home Stays Limited. The company was founded 21 years ago and was given the registration number 04502158. The firm's registered office is in NEWQUAY. You can find them at Stanley Lain House, Trebudannon, Newquay, Cornwall. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:UNIQUE HOME STAYS LIMITED
Company Number:04502158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Stanley Lain House, Trebudannon, Newquay, Cornwall, England, TR8 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lantern Cottage, Trebudannon, Newquay, TR8 4LP

Director02 August 2002Active
4 Meadow Close, St Austell, PL25 3UD

Secretary06 April 2005Active
Tall Trees Cottage, Trebudannon, Newquay, TR8 4LP

Secretary02 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 August 2002Active

People with Significant Control

Uhs Holdings Limited
Notified on:13 March 2023
Status:Active
Country of residence:England
Address:Stanley Lain House, Trebudannon, Newquay, England, TR8 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Ann Stanley
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Stanley Lain House, Trebudannon, Newquay, England, TR8 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital variation of rights attached to shares.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Capital

Capital allotment shares.

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2023-03-13Capital

Capital statement capital company with date currency figure.

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2023-03-13Capital

Legacy.

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2023-03-13Insolvency

Legacy.

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2023-03-13Resolution

Resolution.

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2023-03-13Capital

Capital allotment shares.

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2023-03-13Capital

Capital statement capital company with date currency figure.

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2023-03-13Capital

Legacy.

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2023-03-13Insolvency

Legacy.

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2023-03-13Resolution

Resolution.

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2023-03-09Capital

Capital alter shares subdivision.

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2023-03-09Resolution

Resolution.

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2023-03-09Resolution

Resolution.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-09Resolution

Resolution.

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2023-03-09Resolution

Resolution.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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