Company NameHoliday Cottages Group Limited
DirectorsLynn Catherine Kelly and Garry Clark Adam
Company StatusActive
Company Number03021978
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)
Previous NameLegislator 1234 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Lynn Catherine Kelly
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(15 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Triangle 5-17 Hammersmith Grove
London
W6 0LG
Director NameMr Garry Clark Adam
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Mill Stoney Bank Road
Earby
Lancashire
BB94 0AA
Director NameDiana Jane Marshall
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleSolicitor
Correspondence Address9 The Elms
St Faiths Road, Old Catton
Norwich
NR6 7BP
Director NameMaureen Pooley
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Secretary NameMaureen Pooley
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Director NameRowland Hardwick
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 December 2004)
RoleCompany Director
Correspondence AddressOld Vicarage Ringstead Road
Thornham
Hunstanton
Norfolk
PE36 6NN
Director NameRoger Keith Eric Pellew
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 December 2004)
RoleCompany Director
Correspondence AddressMeadow Barn
Honing Road
Dilham
NR28 9PR
Secretary NameRoger Keith Eric Pellew
NationalityBritish
StatusResigned
Appointed05 May 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 December 2004)
RoleCompany Director
Correspondence AddressMeadow Barn
Honing Road
Dilham
NR28 9PR
Director NameMr David William Curtis-Brignell
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 10 December 1997)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressWykehurst 17 Fox Hill Village
Haywards Heath
West Sussex
RH16 4QZ
Director NameMatthew Quintin Broadbent
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(5 years after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 2004)
RoleCompany Director
Correspondence AddressQuarry Cottage Kithurst Lane
Storrington
Pulborough
West Sussex
RH20 4LP
Director NameMr Andrew Lawrence Hughes
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 September 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7 Brooke Close
Oakham
Leicestershire
LE15 6GD
Director NameMr Martin Neal Leppard
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 9 months after company formation)
Appointment Duration12 months (resigned 30 November 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressClaverdon Manor
Manor Lane
Claverdon
Warwickshire
CV35 8NH
Director NameIan Parkinson
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2007)
RoleFinance Director
Correspondence Address17 South Green
Ulverston
Cumbria
LA12 0UJ
Secretary NameHenry Francis John Bankes
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 November 2005)
RoleSolicitor
Correspondence Address67 Blenheim Terrace
London
NW8 0EJ
Secretary NameMarius Ion Nasta
NationalityBelgian
StatusResigned
Appointed08 November 2005(10 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 May 2006)
RoleCompany Director
Correspondence Address44 Wynnstay Gardens
Allen Street
London
W8 6UT
Director NameFrank Peter Giamalva
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2006(11 years after company formation)
Appointment Duration10 months, 1 week (resigned 08 January 2007)
RoleCompany Director
Correspondence Address46 Cheval Place
London
SW7 1ER
Secretary NameMr Henry Francis John Bankes
NationalityBritish
StatusResigned
Appointed15 May 2006(11 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 March 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCadeleigh Court
Cadeleigh
Tiverton
Devon
EX16 8RY
Director NameMr William Joseph Brennan
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2006(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 2008)
RoleCompany Director
Correspondence Address28 Priory Road
Kew
London
TW9 3DH
Director NameJohn Paul Nichols
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(11 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 37 Stanhope Gardens
South Kensington
London
SW7 5QY
Director NameSimon Shaun Maguire
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(12 years, 11 months after company formation)
Appointment Duration6 days (resigned 11 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenorchy Terrace
Edinburgh
Midlothian
EH9 2DQ
Scotland
Director NameMr Andrew Liggins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(13 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Mulberry Court
Drayton, Market Harborough
Leicestershire
LE16 8RG
Director NameMr Ian Simon Ailles
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(13 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 March 2009)
RoleChief Finance And Operations Officer
Country of ResidenceUnited Kingdom
Correspondence Address84 Beaumont Avenue
St. Albans
Hertfordshire
AL1 4TP
Director NameDuleep Thomas
Date of BirthApril 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 2009(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 March 2010)
RoleFinance
Correspondence Address4 Monastery Close
Abbey Mill Lane
St Albans
AL3 4HA
Director NameMr Ian Fraser Rogerson
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(15 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Oxford Street
Aldbourne
Wiltshire
SN8 2DQ
Director NameRCI Europe (Corporation)
StatusResigned
Appointed17 March 2009(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 March 2010)
Correspondence AddressKettering Parkway
Kettering
Northants
NN15 6EY
Director NameHoseasons Holidays Limited (Corporation)
StatusResigned
Appointed31 March 2010(15 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 16 August 2017)
Correspondence AddressSpring Mill Earby
Barnoldswick
Lancashire
BB94 0AA

Contact

Websitecottages4u.co.uk

Location

Registered AddressThe Triangle
5-17 Hammersmith Grove
London
W6 0LG
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.1m at £1Hoseasons Holidays Limited
69.96%
Ordinary A
486k at £1Hoseasons Holidays Limited
29.98%
Ordinary B
85.3k at £0.01Hoseasons Holidays Limited
0.05%
Ordinary C

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 February 2019 (10 months ago)
Next Return Due22 February 2020 (2 months, 2 weeks from now)

Filing History

9 November 2017Change of details for Hoseasons Holidays Limited as a person with significant control on 9 November 2017 (2 pages)
8 November 2017Change of details for Hoseasons Holidays Limited as a person with significant control on 8 November 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
22 August 2017Termination of appointment of Hoseasons Holidays Limited as a director on 16 August 2017 (1 page)
10 August 2017Appointment of Mr Garry Adam as a director on 7 August 2017 (2 pages)
9 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
26 September 2016Second filing of the annual return made up to 15 February 2016 (22 pages)
14 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2.01
(4 pages)
14 March 2016Annual return
Statement of capital on 2016-03-14
  • GBP 2.01

Statement of capital on 2016-09-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016.
(6 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
22 September 2015Statement by Directors (2 pages)
26 August 2015Statement of capital on 26 August 2015
  • GBP 1
(4 pages)
26 August 2015Solvency Statement dated 24/08/15 (2 pages)
26 August 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,620,852.63
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
4 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,620,852.63
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 (1 page)
10 September 2013Registered office address changed from , C/O Alpa Muller, the Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom on 10 September 2013 (1 page)
11 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
6 February 2013Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013 (1 page)
6 February 2013Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013 (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (13 pages)
21 February 2012Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
21 February 2012Registered office address changed from , Landmark House, Hammersmith Bridge Road, London, W6 9EJ on 21 February 2012 (1 page)
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011Director's details changed for Hoseasons Group Limited on 30 June 2011 (3 pages)
28 February 2011Termination of appointment of Ian Rogerson as a director (1 page)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
2 February 2011Appointment of Lynn Catherine Kelly as a director (2 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
16 June 2010Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
9 June 2010Company name changed legislator 1234 LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
(2 pages)
2 June 2010Change of name notice (2 pages)
7 April 2010Appointment of Holiday Cottages Group Limited as a director (2 pages)
6 April 2010Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010Termination of appointment of Rci Europe as a director (1 page)
17 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009Appointment terminated director andrew liggins (1 page)
31 March 2009Director appointed duleep thomas (1 page)
30 March 2009Appointment terminated director ian ailles (1 page)
18 March 2009Director appointed rci europe (1 page)
17 March 2009Appointment terminated secretary henry bankes (1 page)
11 March 2009Return made up to 15/02/09; full list of members (4 pages)
15 October 2008Director appointed ian simon ailles (2 pages)
15 October 2008Appointment terminated director william brennan (1 page)
20 August 2008Appointment terminated director john nichols (1 page)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008Director's change of particulars / john nichols / 29/01/2008 (1 page)
19 March 2008Return made up to 15/02/08; full list of members (4 pages)
17 March 2008Appointment terminated director ian parkinson (1 page)
14 February 2008New director appointed (1 page)
14 February 2008Director resigned (1 page)
7 February 2008New director appointed (1 page)
8 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007Return made up to 15/02/07; full list of members (3 pages)
23 January 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
6 October 2006Director resigned (1 page)
22 September 2006Secretary's particulars changed (1 page)
22 September 2006New director appointed (1 page)
2 August 2006Return made up to 15/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
30 June 2006Director's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
19 May 2006Auditor's resignation (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006New secretary appointed (1 page)
27 March 2006Director resigned (1 page)
24 March 2006New director appointed (2 pages)
9 March 2006Director's particulars changed (1 page)
1 December 2005New secretary appointed (2 pages)
1 December 2005Secretary resigned (1 page)
26 July 2005Full accounts made up to 31 December 2004 (15 pages)
7 March 2005Return made up to 15/02/05; full list of members (8 pages)
30 December 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
14 December 2004Secretary resigned;director resigned (1 page)
14 December 2004Director resigned (1 page)
13 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 December 2004Registered office changed on 13/12/04 from: manor courtyard, bignor, nr pulborough, west sussex RH20 1QD (1 page)
23 August 2004Group of companies' accounts made up to 31 October 2003 (23 pages)
28 July 2004Director resigned (1 page)
23 March 2004Return made up to 15/02/04; full list of members (8 pages)
2 September 2003Group of companies' accounts made up to 31 October 2002 (20 pages)
28 April 2003Return made up to 15/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 October 2002Ad 11/10/02--------- £ si [email protected] (2 pages)
18 October 2002Nc inc already adjusted 11/10/02 (1 page)
18 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
29 August 2002Group of companies' accounts made up to 31 October 2001 (20 pages)
10 April 2002Return made up to 15/02/02; full list of members (8 pages)
16 August 2001Group of companies' accounts made up to 31 October 2000 (20 pages)
6 April 2001Return made up to 15/02/01; full list of members (8 pages)
18 August 2000Full group accounts made up to 31 October 1999 (20 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Return made up to 15/02/00; full list of members (7 pages)
12 August 1999Full group accounts made up to 31 October 1998 (20 pages)
18 March 1999Return made up to 15/02/99; full list of members (9 pages)
13 August 1998Full group accounts made up to 31 October 1997 (20 pages)
3 March 1998Return made up to 15/02/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
18 August 1997Full group accounts made up to 31 October 1996 (19 pages)
19 January 1997New director appointed (1 page)
22 August 1996Full group accounts made up to 31 October 1995 (20 pages)
14 March 1996Return made up to 15/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
25 May 1995Director resigned (2 pages)
25 May 1995Director resigned (2 pages)
25 May 1995New director appointed (2 pages)
25 May 1995New secretary appointed;new director appointed (4 pages)
25 May 1995Registered office changed on 25/05/95 from: holland court, the close, norwich, norfolk NR1 4DX (1 page)
25 May 1995Accounting reference date notified as 31/10 (1 page)
25 May 1995Ad 12/05/95--------- £ si [email protected]=1619998 £ ic 2/1620000 (2 pages)
25 May 1995£ nc 100/1620000 12/05/95 (1 page)