Hadham Country Cottages Limited in Ockley DORKING

Hadham Country Cottages Limited DORKING

Founded in 1993, Hadham Country Cottages, classified under reg no. 02778621 is an active company. Currently registered at Winks Cottage Mole Street RH5 5PB, Dorking the company has been in the business for thirty one years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 7th Jun 1996 Hadham Country Cottages Limited is no longer carrying the name Dubrovnik Holidays.

The firm has 2 directors, namely Stephen K., Platon L.. Of them, Platon L. has been with the company the longest, being appointed on 10 June 1996 and Stephen K. has been with the company for the least time - from 1 January 1999. 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.

Hadham Country Cottages Limited Address / Contact

Office Address	Winks Cottage Mole Street
Office Address2	Ockley
Town	Dorking
Post code	RH5 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02778621
Date of Incorporation	Mon, 11th Jan 1993
Industry	Non-trading company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Stephen K.

Position: Director

Appointed: 01 January 1999

Platon L.

Position: Director

Appointed: 10 June 1996

Glenvil S.

Position: Secretary

Appointed: 10 January 2010

Resigned: 29 August 2018

Rafique F.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2009

Clare J.

Position: Director

Appointed: 21 February 1997

Resigned: 01 January 1999

Sharron L.

Position: Secretary

Appointed: 10 June 1996

Resigned: 10 January 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 1993

Resigned: 10 June 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1993

Resigned: 13 January 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Platon L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stephen K. This PSC owns 25-50% shares.

Platon L.

Notified on	31 January 2017
Nature of control:	25-50% shares

Stephen K.

Notified on	31 January 2017
Nature of control:	25-50% shares

Company previous names

Dubrovnik Holidays	June 7, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	-403

Balance Sheet
Current Assets	708	663	618	573
Net Assets Liabilities	-403	461	519	-577	-590	-590
Net Assets Liabilities Including Pension Asset Liability	-403

Reserves/Capital
Shareholder Funds	-403

Other
Creditors	1 111	1 124	1 137	1 150	590	590
Net Current Assets Liabilities	708	461	519	-577	-590	-590
Other Operating Expenses Format2		58	58	58
Profit Loss		-58	-58	-58
Total Assets Less Current Liabilities	708	461	519	-577	-590	-590
Creditors Due After One Year	1 111
Other Operating Charges Format2	58
Profit Loss For Period	-58

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 27th, May 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 13th, January 2016	annual return	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 28th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 28th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 16th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 31st, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 31st, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 11th, March 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 11th, March 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 12th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 12th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 31st Jan 1997 with complete member list filed on: 31st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 31st Jan 1997	annual return
363s	Annual return drawn up to Fri, 31st Jan 1997 with complete member list filed on: 31st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 31st Jan 1997	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
363x	Return made up to 11/01/96; no change of members filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363x	Return made up to 11/01/96; no change of members filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363x	Return made up to 11/01/95; no change of members filed on: 21st, February 1995	annual return	Free Download
363x	Return made up to 11/01/95; no change of members filed on: 21st, February 1995	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 7th, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 7th, November 1994	accounts
363x	Return made up to 11/01/94; full list of members filed on: 1st, March 1994	annual return
363x	Return made up to 11/01/94; full list of members filed on: 1st, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, October 1993	accounts

Hadham Country Cottages Limited DORKING

Hadham Country Cottages Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Platon L.

Glenvil S.

Rafique F.

Clare J.

Sharron L.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us