Keswick Holiday Properties Limited is a private limited company situated at Lyndhurst, 1 Cranmer Street, Nottingham NG10 1NJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors.
Director Glenn R., appointed on 26 October 2021. Director Samuel R., appointed on 28 June 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a name change on 2023-04-18 and their previous name was Latrigg Holiday Homes Limited.
The latest confirmation statement was filed on 2023-06-27 and the deadline for the following filing is 2024-07-11. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Lyndhurst |
| Office Address2 | 1 Cranmer Street |
| Town | Nottingham |
| Post code | NG10 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 11439076 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 28 June 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Rowley and Rowley Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rowley And Rowley Limited
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 08884098 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel R.
| Notified on | 28 June 2018 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Latrigg Holiday Homes | April 18, 2023 |
| Latrigg View | September 8, 2022 |
| Adventure Aid | August 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 627 | |||
| Current Assets | 13 312 | 61 560 | ||
| Debtors | 100 | 13 312 | 51 933 | |
| Net Assets Liabilities | 100 | 100 | 9 263 | 48 263 |
| Other Debtors | 100 | 32 000 | ||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 13 312 | 19 933 | ||
| Corporation Tax Payable | 2 149 | 11 297 | ||
| Creditors | 4 049 | 13 297 | ||
| Net Current Assets Liabilities | 100 | 9 263 | 48 263 | |
| Other Creditors | 1 900 | 2 000 | ||
| Total Assets Less Current Liabilities | 100 | 9 263 | 48 263 | |
| Advances Credits Directors | 20 000 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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