Menai Holiday Cottages Limited in 1 Ashley Road ALTRINCHAM

Menai Holiday Cottages Limited ALTRINCHAM

Menai Holiday Cottages started in year 2003 as Private Limited Company with registration number 04947297. The Menai Holiday Cottages company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

There is a single director in the company at the moment - Graham D., appointed on 14 January 2019. In addition, a secretary was appointed - Simon T., appointed on 14 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Menai Holiday Cottages Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947297
Date of Incorporation	Wed, 29th Oct 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Simon T.

Position: Secretary

Appointed: 14 January 2019

Graham D.

Position: Director

Appointed: 14 January 2019

Michael G.

Position: Director

Appointed: 14 January 2019

Resigned: 14 May 2024

Peter A.

Position: Secretary

Appointed: 01 February 2013

Resigned: 14 January 2019

Benjamin G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 15 January 2013

Richard W.

Position: Secretary

Appointed: 16 March 2010

Resigned: 08 February 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Judith M.

Position: Director

Appointed: 29 October 2003

Resigned: 14 January 2019

Richard W.

Position: Secretary

Appointed: 29 October 2003

Resigned: 11 August 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Sykes Cottages Ltd from Chester, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Judith M. This PSC owns 50,01-75% shares.

Sykes Cottages Ltd

One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04469189
Notified on	14 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith M.

Notified on	6 April 2016
Ceased on	14 January 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 253 352	1 297 063

Balance Sheet
Cash Bank On Hand		269 658	168 645	263 775
Current Assets	333 460	402 484	276 262	365 627	900	900	900	900	900
Debtors	90 062	126 524	104 717	98 774	900	900
Net Assets Liabilities		1 297 062	1 475 848	962 184	900	900	900	900	900
Other Debtors		88 828	104 717
Property Plant Equipment		1 246 797	1 590 605	1 208 285
Total Inventories		6 302	2 900	3 078
Cash Bank In Hand	236 598	269 658
Intangible Fixed Assets	174 484	152 708
Stocks Inventory	6 800	6 302
Tangible Fixed Assets	1 050 174	1 246 797

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	1 252 352	1 296 063
Shareholder Funds	1 253 352	1 297 063

Other
Accrued Liabilities Deferred Income		17 001	14 671
Accumulated Amortisation Impairment Intangible Assets		65 052	165 120	404 472
Accumulated Depreciation Impairment Property Plant Equipment		271 790	243 200	340 553
Average Number Employees During Period			45	45	36
Creditors		270 176	286 963	468 531
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 400
Disposals Property Plant Equipment				15 346
Finance Lease Liabilities Present Value Total		10 858	17 406
Fixed Assets	1 224 658	1 399 505	2 159 274	1 704 664
Further Item Creditors Component Total Creditors		36 439	243
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				-473 714
Increase From Amortisation Charge For Year Intangible Assets			21 776	239 352
Increase From Depreciation Charge For Year Property Plant Equipment			67 214	103 753
Intangible Assets		152 708	530 974	458 684
Intangible Assets Gross Cost		217 760	696 094	863 156
Investments Fixed Assets		37 695	37 695	37 695
Net Current Assets Liabilities	115 475	132 308	-10 701	-102 904	900	900	900	900	900
Number Shares Issued Fully Paid			100
Other Creditors		85 733	62 099
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		137 037	173 346
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 027
Other Disposals Property Plant Equipment			28 724
Par Value Share		1	1
Property Plant Equipment Gross Cost		1 518 588	2 314 624	1 548 838
Provisions For Liabilities Balance Sheet Subtotal		82 270	97 151	87 439
Total Additions Including From Business Combinations Intangible Assets				167 062
Total Additions Including From Business Combinations Property Plant Equipment			824 760	204 093
Total Assets Less Current Liabilities	1 340 133	1 531 813	2 148 573	1 601 760	900	900	900	900	900
Total Borrowings		141 622	558 168
Total Increase Decrease From Revaluations Property Plant Equipment				-473 714
Trade Creditors Trade Payables		32 293	47 185
Creditors Due After One Year	14 599	152 480
Creditors Due Within One Year	217 985	270 176
Intangible Fixed Assets Aggregate Amortisation Impairment	43 276	65 052
Intangible Fixed Assets Amortisation Charged In Period		21 776
Intangible Fixed Assets Cost Or Valuation	217 760	217 760
Number Shares Allotted		200
Other Reserves	100	100
Provisions For Liabilities Charges	72 182	82 270
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions		264 347
Tangible Fixed Assets Cost Or Valuation	1 256 809	1 518 588
Tangible Fixed Assets Depreciation	206 635	271 791
Tangible Fixed Assets Depreciation Charged In Period		65 501
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		345
Tangible Fixed Assets Disposals		2 568

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AD02	New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: Addleshaw Goddard Llp Company Secretariat One St. Peter's Square Manchester M2 3DE England. filed on: 14th, October 2020	address	Free Download (1 page)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2020-07-24. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 24th, July 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2019-10-31 to 2019-09-30 filed on: 21st, February 2020	accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 19th, November 2019	capital	Free Download (3 pages)
AD02	New sail address Addleshaw Goddard Llp Company Secretariat One St. Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: The Old School Brynsiencyn Anglesey LL61 6HZ Wales. filed on: 1st, November 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Old School Brynsiencyn Anglesey LL61 6HZ at an unknown date filed on: 31st, October 2019	address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2014-06-13: 900.00 GBP filed on: 12th, March 2019	capital	Free Download (4 pages)
AD01	New registered office address One St Peter's Square Manchester M2 3DE. Change occurred on 2019-01-18. Company's previous address: The Old School Brynsiencyn Anglesey LL61 6HZ Wales. filed on: 18th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 23rd, July 2018	accounts	Free Download (11 pages)
AD02	New sail address The Old School Brynsiencyn Anglesey LL61 6HZ. Change occurred at an unknown date. Company's previous address: Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom. filed on: 20th, October 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Old School Brynsiencyn Anglesey LL61 6HZ at an unknown date filed on: 19th, October 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, October 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, October 2017	resolution	Free Download (36 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (8 pages)
AD01	New registered office address The Old School Brynsiencyn Anglesey LL61 6HZ. Change occurred on 2017-07-05. Company's previous address: 68 High Street Tarporley Cheshire CW6 0AT. filed on: 5th, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-14: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 15th, October 2012	annual return	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 17th, October 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 25th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 29th, March 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 10th, November 2009	resolution	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, October 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 30th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 12th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (1 page)
363(288)	Annual return drawn up to 2005-10-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (1 page)
363(288)	Annual return drawn up to 2004-10-28 (Director's particulars changed)	annual return
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-11-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-11-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (17 pages)

Menai Holiday Cottages Limited ALTRINCHAM

Menai Holiday Cottages Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Graham D.

Michael G.

Peter A.

Benjamin G.

Richard W.

Sdg Secretaries Limited

Judith M.

Richard W.

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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