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Officers16

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

CHARACTER COTTAGE HOLIDAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2005 (19 years ago)

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Summary

NameCHARACTER COTTAGE HOLIDAYS LIMITED
Historical names
  • HEYMOOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05519222
Incorporation Date26 Jul 2005 (19 years ago) / 754 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Soye

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mathew Faraday

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donoghue, Graham

Director


Appointed on18 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham, Michael Steven

Director


Appointed on18 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Faraday, Mat

Secretary


Appointed on26 Jul 2005

Resigned on20 Apr 2018

individual

IndividualUnited Kingdom

Small Firms Direct Services Limited

corporate-director


Appointed on26 Jul 2005

Resigned on26 Jul 2005

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Events

Old value

11 Feb 2011

Name changeHEYMOOR LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with updatesCS01View
05 Jul 2022Accounts with accounts type smallAAView
27 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CHARACTER COTTAGE HOLIDAYS LIMITED's headquarters?

CHARACTER COTTAGE HOLIDAYS LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is CHARACTER COTTAGE HOLIDAYS LIMITED's industry?

CHARACTER COTTAGE HOLIDAYS LIMITED is in the industry of Other reservation service and related activities

What year was CHARACTER COTTAGE HOLIDAYS LIMITED started?

CHARACTER COTTAGE HOLIDAYS LIMITED was started in 2005

Sources: Companies House