Heritage Holiday Homes Limited in Farm, Goatham Lane Broad Oak BREDE

Heritage Holiday Homes Limited BREDE

Founded in 2005, Heritage Holiday Homes, classified under reg no. 05373981 is a active - proposal to strike off company. Currently registered at Spelland Oast House Spelland TN31 6EY, Brede the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

Heritage Holiday Homes Limited Address / Contact

Office Address	Spelland Oast House Spelland
Office Address2	Farm, Goatham Lane Broad Oak
Town	Brede
Post code	TN31 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373981
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Holiday centres and villages
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th Mar 2023 (2023-03-09)
Last confirmation statement dated	Wed, 23rd Feb 2022

Company staff

Sharon M.

Position: Secretary

Appointed: 28 March 2006

Colin M.

Position: Director

Appointed: 23 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

Susan M.

Position: Secretary

Appointed: 23 February 2005

Resigned: 30 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Colin M. The abovementioned PSC and has 50,01-75% shares.

Colin M.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 8th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 16th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 27th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 12th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 1st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (3 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
288a	On March 28, 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On March 28, 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 15, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 15, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
288a	On March 22, 2005 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288b	On March 22, 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On March 22, 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288b	On March 22, 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On March 22, 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (16 pages)

Heritage Holiday Homes Limited BREDE

Heritage Holiday Homes Limited Address / Contact

Company Information / Profile

Company staff

Sharon M.

Colin M.

Temple Secretaries Limited

Company Directors Limited

Susan M.

People with significant control

Company filings

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