Company number 06666706
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address AYR FARMHOUSE, AYR, ST. IVES, CORNWALL, ENGLAND, TR26 1DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ayr Bank Alexandra Road Ayr St Ives Cornwall TR26 1EN to Ayr Farmhouse Ayr St. Ives Cornwall TR26 1DU on 15 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of AYR HOLIDAY PROPERTIES LIMITED are www.ayrholidayproperties.co.uk, and www.ayr-holiday-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Lelant Rail Station is 2.9 miles; to St Erth Rail Station is 3.4 miles; to Hayle Rail Station is 3.4 miles; to Penzance Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayr Holiday Properties Limited is a Private Limited Company.
The company registration number is 06666706. Ayr Holiday Properties Limited has been working since 07 August 2008.
The present status of the company is Active. The registered address of Ayr Holiday Properties Limited is Ayr Farmhouse Ayr St Ives Cornwall England Tr26 1du. . LAKE JACKSON SOLICITORS is a Secretary of the company. BARAGWANATH, Russell Stewart is a Director of the company. THORNTON, Elizabeth Ann is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Director
QA NOMINEES LIMITED
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Persons With Significant Control
Mrs Elizabeth Ann Thornton
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYR HOLIDAY PROPERTIES LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from Ayr Bank Alexandra Road Ayr St Ives Cornwall TR26 1EN to Ayr Farmhouse Ayr St. Ives Cornwall TR26 1DU on 15 August 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 30 more events
19 May 2009
First Gazette notice for compulsory strike-off
08 Aug 2008
Registered office changed on 08/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
07 Aug 2008
Appointment terminated director qa nominees LIMITED
07 Aug 2008
Appointment terminated secretary qa registrars LIMITED
07 Aug 2008
Incorporation
16 May 2014
Charge code 0666 6706 0003
Delivered: 17 May 2014
Status: Outstanding
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Description: Ayr bank, alexander road, st ives, cornwall…
28 April 2014
Charge code 0666 6706 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rocky close burthallan lane st ives cornwall…
2 April 2014
Charge code 0666 6706 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…