Stately Holiday Cottages started in year 1987 as Private Limited Company with registration number 02185843. The Stately Holiday Cottages company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Newmarket at Hpb House. Postal code: CB8 8EH. Since February 17, 2020 Stately Holiday Cottages Limited is no longer carrying the name Stately Holiday Homes.
The company has 3 directors, namely James B., Geoffrey B. and Robert B.. Of them, Geoffrey B., Robert B. have been with the company the longest, being appointed on 24 April 1991 and James B. has been with the company for the least time - from 24 January 2020. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hpb House |
| Office Address2 | 24-28 Old Station Road |
| Town | Newmarket |
| Post code | CB8 8EH |
| Country of origin | United Kingdom |
| Registration Number | 02185843 |
| Date of Incorporation | Fri, 30th Oct 1987 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 April 1991
Position: Director
Appointed: 24 April 1991
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is James B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hideaways Holidays Group Limited that put Newmarket, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
James B.
| Notified on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
Hideaways Holidays Group Limited
Hpb House Old Station Road, Newmarket, CB8 8EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10017928 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Geoffrey B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
| Stately Holiday Homes | February 17, 2020 |
| Stately Holiday Cottages | October 21, 2008 |
| Hpb Financial Services | July 16, 2008 |
| The Timeshare Bond | July 11, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 1st, May 2023 |
accounts | Free Download (3 pages) |
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