English Country Cottages Limited in Raglan Road LOWESTOFT

English Country Cottages Limited LOWESTOFT

English Country Cottages started in year 2003 as Private Limited Company with registration number 04666994. The English Country Cottages company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lowestoft at Sunway House. Postal code: NR32 2LW. Since Thu, 8th Sep 2016 English Country Cottages Limited is no longer carrying the name The Hoseasons Group.

The firm has 2 directors, namely Henrik K., Garry A.. Of them, Garry A. has been with the company the longest, being appointed on 7 August 2017 and Henrik K. has been with the company for the least time - from 20 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

English Country Cottages Limited Address / Contact

Office Address	Sunway House
Office Address2	Raglan Road
Town	Lowestoft
Post code	NR32 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04666994
Date of Incorporation	Fri, 14th Feb 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Henrik K.

Position: Director

Appointed: 20 November 2019

Garry A.

Position: Director

Appointed: 07 August 2017

Wyndham Vacation Rentals (uk) Ltd

Position: Corporate Director

Appointed: 28 March 2013

Resigned: 07 August 2017

Henry B.

Position: Director

Appointed: 01 March 2010

Resigned: 08 May 2019

Ian A.

Position: Director

Appointed: 01 March 2010

Resigned: 17 December 2010

Carol N.

Position: Director

Appointed: 01 November 2008

Resigned: 26 March 2010

Andrew P.

Position: Director

Appointed: 04 October 2006

Resigned: 13 June 2007

David M.

Position: Director

Appointed: 04 October 2006

Resigned: 01 March 2010

Pritpal B.

Position: Director

Appointed: 13 February 2006

Resigned: 28 March 2013

Samantha G.

Position: Director

Appointed: 02 February 2006

Resigned: 18 April 2008

Samantha G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 18 April 2008

Sara Z.

Position: Director

Appointed: 02 February 2006

Resigned: 26 March 2010

Benjamin H.

Position: Director

Appointed: 27 April 2005

Resigned: 28 June 2007

Frances J.

Position: Director

Appointed: 18 August 2004

Resigned: 01 March 2010

Simon T.

Position: Director

Appointed: 24 March 2004

Resigned: 31 January 2005

Richard C.

Position: Director

Appointed: 19 June 2003

Resigned: 26 March 2010

Julian H.

Position: Director

Appointed: 19 June 2003

Resigned: 30 September 2006

Paul T.

Position: Director

Appointed: 19 June 2003

Resigned: 15 March 2006

Paul T.

Position: Secretary

Appointed: 19 June 2003

Resigned: 15 March 2006

Yvonne B.

Position: Director

Appointed: 19 June 2003

Resigned: 08 August 2006

Timothy F.

Position: Director

Appointed: 19 June 2003

Resigned: 26 March 2010

Kenneth G.

Position: Director

Appointed: 19 June 2003

Resigned: 19 December 2003

Richard M.

Position: Director

Appointed: 14 May 2003

Resigned: 02 August 2004

Jeremy S.

Position: Director

Appointed: 14 May 2003

Resigned: 27 April 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2003

Resigned: 19 June 2003

25 Nominees Limited

Position: Corporate Director

Appointed: 14 February 2003

Resigned: 14 May 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Hoseasons Holidays Limited from Barnoldswick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoseasons Holidays Limited

Spring Mill Earby, Barnoldswick, BB94 0AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01400552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Hoseasons Group	September 8, 2016
Wyndham Vacation Rentals (UK)	August 30, 2013
Hoseasons Holdings	August 9, 2013
Dmwsl 399	May 28, 2003

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 21879.53 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 21879.53 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 18th, August 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 13th, August 2010	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2009 filed on: 5th, August 2010	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008 filed on: 11th, June 2009	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007 filed on: 1st, August 2008	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (27 pages)
88(2)R	Alloted 66978 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 20399. filed on: 28th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 66978 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 20399. filed on: 28th, July 2007	capital	Free Download (2 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 111630 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 22325. filed on: 30th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/07 filed on: 30th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/07 filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 111630 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 22325. filed on: 30th, March 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (27 pages)
88(2)R	Alloted 147975 shares on Mon, 27th Feb 2006. Value of each share 0.01 £, total number of shares: 21209. filed on: 30th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 147975 shares on Mon, 27th Feb 2006. Value of each share 0.01 £, total number of shares: 21209. filed on: 30th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/06 filed on: 2nd, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/06 filed on: 2nd, June 2006	capital	Free Download (2 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (29 pages)
169	Purchased 20000 own shares on Tue, 3rd May 2005. Value of each share 0.01 £, total number of shares: 19730. filed on: 14th, June 2005	capital	Free Download (2 pages)
169	Purchased 20000 own shares on Tue, 3rd May 2005. Value of each share 0.01 £, total number of shares: 19730. filed on: 14th, June 2005	capital	Free Download (2 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (5 pages)
363(288)	Fri, 15th Apr 2005 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (28 pages)
88(2)R	Alloted 20000 shares on Wed, 24th Mar 2004. Value of each share 0.01 £, total number of shares: 19930. filed on: 24th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Wed, 24th Mar 2004. Value of each share 0.01 £, total number of shares: 19930. filed on: 24th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (10 pages)
363(288)	Thu, 4th Mar 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 14th, August 2003	accounts	Free Download (1 page)
123	£ nc 100/20130 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
122	S-div 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 373000 shares on Thu, 19th Jun 2003. Value of each share 0.01 £, total number of shares: 3731. filed on: 28th, June 2003	capital	Free Download (4 pages)
123	£ nc 100/20130 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 373000 shares on Thu, 19th Jun 2003. Value of each share 0.01 £, total number of shares: 3731. filed on: 28th, June 2003	capital	Free Download (4 pages)
122	S-div 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2003	incorporation	Free Download (32 pages)

English Country Cottages Limited LOWESTOFT

English Country Cottages Limited Address / Contact

Company Information / Profile

Company staff

Henrik K.

Garry A.

Wyndham Vacation Rentals (uk) Ltd

Henry B.

Ian A.

Carol N.

Andrew P.

David M.

Pritpal B.

Samantha G.

Samantha G.

Sara Z.

Benjamin H.

Frances J.

Simon T.

Richard C.

Julian H.

Paul T.

Paul T.

Yvonne B.

Timothy F.

Kenneth G.

Richard M.

Jeremy S.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

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