Salcombe Holiday Homes Limited

Company Name	Salcombe Holiday Homes Limited
Company Status	Dissolved
Company Number	02963305
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Henry Francis John Bankes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(23 years after company formation)
Appointment Duration	1 year, 9 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove Hammersmith London W6 0LG

Director Name	Mr Brian Maurice Lavender
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	St Marie Devon Road Salcombe Devon TQ8 8HJ

Director Name	Mrs Jayne Margaret Lavender
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Ste Marie Devon Road Salcombe Devon TQ8 8HJ

Secretary Name	Mr Brian Maurice Lavender
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	St Marie Devon Road Salcombe Devon TQ8 8HJ

Director Name	Timothy Philip Guy Windibank
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2013)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Lower Barn Easton W Alvington Kingsbridge Devon TQ7 3BD

Director Name	Virginia Jean Windibank
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2013)
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Barn Easton W Alvington Kingsbridge Devon TQ7 3BD

Secretary Name	Virginia Jean Windibank
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2013)
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Barn Easton W Alvington Kingsbridge Devon TQ7 3BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Wyndham Vacation Rentals (UK) Ltd (Corporation)
Status	Resigned
Appointed	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2017)
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Contact

Website	salcombe.com
Telephone	01548 843485
Telephone region	Kingsbridge

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Rockheart Investments LTD 83.33% Ordinary
1 at £1	Rockheart Investments LTD 8.33% Ordinary A
1 at £1	Rockheart Investments LTD 8.33% Ordinary B

Financials

Year	2014
Turnover	£547,391
Net Worth	£130,864
Cash	£287,396
Current Liabilities	£1,039,439

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 November 2017	Change of details for Rockheart Investments Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Rockheart Investments Limited as a person with significant control on 8 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017 (1 page)
31 August 2017	Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017 (1 page)
31 August 2017	Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12 (6 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 12 (6 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 12 (6 pages)
2 October 2013	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 2 October 2013 (1 page)
1 October 2013	Termination of appointment of Virginia Windibank as a secretary (1 page)
1 October 2013	Termination of appointment of Virginia Windibank as a director (1 page)
1 October 2013	Appointment of Mr Garry Clark Adam as a director (2 pages)
1 October 2013	Appointment of Mr Garry Clark Adam as a director (2 pages)
1 October 2013	Termination of appointment of Virginia Windibank as a director (1 page)
1 October 2013	Termination of appointment of Timothy Windibank as a director (1 page)
1 October 2013	Termination of appointment of Timothy Windibank as a director (1 page)
1 October 2013	Appointment of Wyndham Vacation Rentals (Uk) Ltd as a director (2 pages)
1 October 2013	Termination of appointment of Virginia Windibank as a secretary (1 page)
1 October 2013	Appointment of Wyndham Vacation Rentals (Uk) Ltd as a director (2 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 12 (8 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 12 (8 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 September 2010	Registered office address changed from 11 Church Street Kingsbridge South Devon TQ7 1BT on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 11 Church Street Kingsbridge South Devon TQ7 1BT on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 11 Church Street Kingsbridge South Devon TQ7 1BT on 2 September 2010 (1 page)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
6 September 2007	Return made up to 30/08/07; full list of members (3 pages)
6 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 October 2006	Return made up to 30/08/06; full list of members (3 pages)
17 October 2006	Return made up to 30/08/06; full list of members (3 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
15 December 2005	Return made up to 30/08/05; full list of members (3 pages)
15 December 2005	Return made up to 30/08/05; full list of members (3 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 September 2005	Registered office changed on 27/09/05 from: 3 island square island street salcombe devon TQ8 8DP (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 3 island square island street salcombe devon TQ8 8DP (1 page)
20 September 2004	Return made up to 30/08/04; full list of members (7 pages)
20 September 2004	Return made up to 30/08/04; full list of members (7 pages)
10 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
4 September 2002	Return made up to 30/08/02; full list of members (7 pages)
4 September 2002	Return made up to 30/08/02; full list of members (7 pages)
19 June 2002	Nc inc already adjusted 14/12/01 (2 pages)
19 June 2002	Ad 14/12/01--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Nc inc already adjusted 14/12/01 (2 pages)
19 June 2002	Ad 14/12/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
19 June 2002	Nc inc already adjusted 14/12/01 (1 page)
19 June 2002	Ad 14/12/01--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
19 June 2002	Ad 14/12/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Nc inc already adjusted 14/12/01 (1 page)
11 January 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
11 January 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
25 October 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 41 welbeck street london W1M 8HD (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 41 welbeck street london W1M 8HD (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 September 1999	Return made up to 30/08/99; full list of members (7 pages)
8 September 1999	Return made up to 30/08/99; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 September 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
29 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
13 October 1995	Ad 25/08/95--------- Â£ si 8@1 (4 pages)
13 October 1995	Ad 25/08/95--------- Â£ si 8@1 (4 pages)
19 September 1995	Return made up to 30/08/95; full list of members (6 pages)
19 September 1995	Return made up to 30/08/95; full list of members (6 pages)
4 February 1995	Accounting reference date notified as 31/10 (1 page)
4 February 1995	Accounting reference date notified as 31/10 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 August 1994	Incorporation (19 pages)
30 August 1994	Incorporation (19 pages)

Salcombe Holiday Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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