DUCHY HOLIDAYS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR6 0DZ
Company number 04665616
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 14 SAINT GEORGES HILL, PERRANPORTH, CORNWALL, TR6 0DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of DUCHY HOLIDAYS LIMITED are www.duchyholidays.co.uk, and www.duchy-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Duchy Holidays Limited is a Private Limited Company. The company registration number is 04665616. Duchy Holidays Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Duchy Holidays Limited is 14 Saint Georges Hill Perranporth Cornwall Tr6 0dz. The company`s financial liabilities are £10.12k. It is £8.6k against last year. The cash in hand is £219.61k. It is £14.94k against last year. And the total assets are £295.9k, which is £39.79k against last year. UDRY, Peter Alois is a Secretary of the company. ROBERTSON, Michelle Louise is a Director of the company. UDRY, Denise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


duchy holidays Key Finiance

LIABILITIES £10.12k
+563%
CASH £219.61k
+7%
TOTAL ASSETS £295.9k
+15%
All Financial Figures

Current Directors

Secretary
UDRY, Peter Alois
Appointed Date: 13 February 2003
Director
ROBERTSON, Michelle Louise
Appointed Date: 02 June 2003
42 years old
Director
UDRY, Denise
Appointed Date: 13 February 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mrs Denise Udry
Notified on: 7 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

DUCHY HOLIDAYS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 29 more events
04 Mar 2003
New director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
13 Feb 2003
Incorporation

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