Dune Cottage Holidays Limited in Barton West Down ILFRACOMBE

Dune Cottage Holidays Limited ILFRACOMBE

Founded in 2003, Dune Cottage Holidays, classified under reg no. 04695393 is an active company. Currently registered at East Cottage, Crackaway EX34 8PJ, Ilfracombe the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Jay P., appointed on 1 April 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally P. who worked with the the company until 18 October 2021.

Dune Cottage Holidays Limited Address / Contact

Office Address	East Cottage, Crackaway
Office Address2	Barton West Down
Town	Ilfracombe
Post code	EX34 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04695393
Date of Incorporation	Wed, 12th Mar 2003
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Jay P.

Position: Director

Appointed: 01 April 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 12 March 2003

Sally P.

Position: Director

Appointed: 12 March 2003

Resigned: 18 October 2021

Sally P.

Position: Secretary

Appointed: 12 March 2003

Resigned: 18 October 2021

Robert P.

Position: Director

Appointed: 12 March 2003

Resigned: 01 April 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Jay P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sally P. This PSC owns 25-50% shares. Then there is Robert P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jay P.

Notified on	1 April 2018
Nature of control:	25-50% shares

Sally P.

Notified on	12 March 2017
Ceased on	24 August 2021
Nature of control:	25-50% shares

Robert P.

Notified on	12 March 2017
Ceased on	1 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 009	1 102	1 102	1 903	5 522	54 318	48 030
Net Assets Liabilities	-64 062	-59 489	-59 489	-51 455	-33 823	-28 342	-16 567

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 436	4 875	4 875	5 803	4 025	8 707	13 300
Average Number Employees During Period		2		2	2	2	1
Creditors	60 884	55 903	55 903	47 696	29 051	69 033	51 357
Fixed Assets	249	187	187	141	106	80	60
Net Current Assets Liabilities	-58 875	-54 801	-54 801	-45 793	-23 529	-14 715	-3 327
Total Assets Less Current Liabilities	-58 626	-54 614	-54 614	-45 652	-23 423	-14 635	-3 267

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, September 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 18, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, October 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, June 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
CH01	On March 12, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On March 12, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 18, 2004 (Registered office changed on 18/03/04)	annual return
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 18, 2004 (Registered office changed on 18/03/04)	annual return
88(2)R	Alloted 1 shares on September 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 22, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2003	capital	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 27, 2003 New secretary appointed;new director appointed filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 27, 2003 New secretary appointed;new director appointed filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation	Free Download (18 pages)

Dune Cottage Holidays Limited ILFRACOMBE

Dune Cottage Holidays Limited Address / Contact

Company Information / Profile

Company staff

Jay P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Sally P.

Sally P.

Robert P.

People with significant control

Annual reports financial information

Company filings

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