Idyllic Holiday Properties Limited in 43 Kingsbury Street MARLBOROUGH

Idyllic Holiday Properties Limited MARLBOROUGH

Founded in 2003, Idyllic Holiday Properties, classified under reg no. 04929956 is an active company. Currently registered at Dormy House SN8 1JE, Marlborough the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Melanie G. and Nicholas C.. In addition one secretary - James P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela P. who worked with the the company until 25 February 2016.

Idyllic Holiday Properties Limited Address / Contact

Office Address	Dormy House
Office Address2	43 Kingsbury Street
Town	Marlborough
Post code	SN8 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929956
Date of Incorporation	Mon, 13th Oct 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Melanie G.

Position: Director

Appointed: 01 December 2021

James P.

Position: Secretary

Appointed: 25 February 2016

Nicholas C.

Position: Director

Appointed: 27 July 2012

Anna E.

Position: Director

Appointed: 27 July 2012

Resigned: 24 March 2021

David P.

Position: Director

Appointed: 13 October 2003

Resigned: 27 July 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

Pamela P.

Position: Secretary

Appointed: 13 October 2003

Resigned: 25 February 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Solent Investments Limited from Marlborough, United Kingdom. This PSC is classified as "a 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.

Solent Investments Limited

Dormy House 43 Kingsbury Street, Marlborough, Wiltshire, SN8 1JE, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00631419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	63 437	62 130	96 205	72 099	133 429	98 347	92 223	91 481
Net Assets Liabilities	22 386	23 292	24 249	24 841	26 245	8 447	13 827	18 802

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 452	-1 388	600	1 068	1 087	1 067	721	650
Average Number Employees During Period			2	2	2	2	2	2
Creditors	39 599	37 450	71 356	46 190	106 097	88 833	77 675	72 029
Net Current Assets Liabilities			24 849	25 909	27 332	9 514	14 548	19 452
Total Assets Less Current Liabilities	23 838	24 680	24 849			9 514	14 548	19 452

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2021, originally was Monday 5th April 2021. filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AD02	New sail address C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 14th, October 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AD02	New sail address C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 15th, October 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 27th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AD02	New sail address C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 14th, October 2016	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 13th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 10th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th October 2015 filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 9th, January 2015	accounts	Free Download (9 pages)
AD02	New sail address C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred at an unknown date. Company's previous address: C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 13th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th October 2014 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 5th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th October 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 5th April 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th October 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 5th April 2011 filed on: 8th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th October 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 5th April 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th October 2010 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 5th April 2009 filed on: 7th, January 2010	accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, October 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th October 2009 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, October 2009	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 5th April 2008 filed on: 7th, February 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 17th, October 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th April 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 5th April 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 5th April 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
287	Registered office changed on 31/03/06 from: charter court, third avenue southampton hampshire SO15 0AP filed on: 31st, March 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: charter court, third avenue southampton hampshire SO15 0AP filed on: 31st, March 2006	address	Free Download (1 page)
363a	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
363a	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 13th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, October 2003	incorporation	Free Download (12 pages)

Idyllic Holiday Properties Limited MARLBOROUGH

Idyllic Holiday Properties Limited Address / Contact

Company Information / Profile

Company staff

Melanie G.

James P.

Nicholas C.

Anna E.

David P.

Corporate Appointments Limited

Pamela P.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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