Garden Cottage Holiday Flats Limited in Constantine Bay PADSTOW

Garden Cottage Holiday Flats Limited PADSTOW

Founded in 2001, Garden Cottage Holiday Flats, classified under reg no. 04157369 is an active company. Currently registered at Constantine Bungalow PL28 8JQ, Padstow the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Elizabeth H. and Russell H.. In addition one secretary - Elizabeth H. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Garden Cottage Holiday Flats Limited Address / Contact

Office Address	Constantine Bungalow
Office Address2	Constantine Bay
Town	Padstow
Post code	PL28 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04157369
Date of Incorporation	Fri, 9th Feb 2001
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 19 March 2001

Elizabeth H.

Position: Secretary

Appointed: 19 March 2001

Russell H.

Position: Director

Appointed: 19 March 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 13 February 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 13 February 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Elizabeth H. The abovementioned PSC has significiant influence or control over this company,.

Elizabeth H.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 26th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 8th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 8th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 1st, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 1st, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 19th, April 2001	accounts	Free Download (1 page)

Garden Cottage Holiday Flats Limited PADSTOW

Garden Cottage Holiday Flats Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

Elizabeth H.

Russell H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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