Company number 06859489
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address MINNOWS BARN, ST MERRYN, PADSTOW, CORNWALL, ENGLAND, PL28 8PN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAINTREE HOUSE HOLIDAYS LIMITED are www.raintreehouseholidays.co.uk, and www.raintree-house-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Quintrell Downs Rail Station is 7.7 miles; to St Columb Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raintree House Holidays Limited is a Private Limited Company.
The company registration number is 06859489. Raintree House Holidays Limited has been working since 26 March 2009.
The present status of the company is Active. The registered address of Raintree House Holidays Limited is Minnows Barn St Merryn Padstow Cornwall England Pl28 8pn. . CHERRY, Patrick John is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 March 2009
Appointed Date: 26 March 2009
Persons With Significant Control
Mr Patrick John Cherry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Beath
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAINTREE HOUSE HOLIDAYS LIMITED Events
04 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registered office address changed from The Old Airfield St Merryn Padstow Cornwall PL28 8PU to Minnows Barn St Merryn Padstow Cornwall PL28 8PN on 2 September 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 16 more events
23 Apr 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
07 Apr 2009
Appointment terminated secretary abergan reed nominees LIMITED
07 Apr 2009
Appointment terminated director christopher pellatt
07 Apr 2009
Registered office changed on 07/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
26 Mar 2009
Incorporation