BIG HOUSE HOLIDAY LETS LTD
ROSS-ON-WYE ESPANUK LTD

Hellopages » Herefordshire » Herefordshire, County of » HR9 7AU

Company number 04925773
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7AU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIG HOUSE HOLIDAY LETS LTD are www.bighouseholidaylets.co.uk, and www.big-house-holiday-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Big House Holiday Lets Ltd is a Private Limited Company. The company registration number is 04925773. Big House Holiday Lets Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Big House Holiday Lets Ltd is Kincraigie Over Ross Street Ross On Wye Herefordshire Hr9 7au. . SCOTT, Lewis is a Secretary of the company. SMITH, Monica is a Director of the company. Secretary DOW, Donald has been resigned. Secretary JACKSON, Michael William has been resigned. Secretary WADLEY, Susan Lesley has been resigned. Director ANDREWS, Jeffrey Derek has been resigned. Director ANDREWS, Roxana has been resigned. Director SMITH, Philip James has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SCOTT, Lewis
Appointed Date: 01 June 2012
Director
SMITH, Monica
Appointed Date: 10 June 2014
54 years old

Resigned Directors

Secretary
DOW, Donald
Resigned: 26 May 2005
Appointed Date: 08 October 2003
Secretary
JACKSON, Michael William
Resigned: 01 June 2012
Appointed Date: 01 May 2011
Secretary
WADLEY, Susan Lesley
Resigned: 01 May 2011
Appointed Date: 26 May 2005
Director
ANDREWS, Jeffrey Derek
Resigned: 26 May 2005
Appointed Date: 08 October 2003
69 years old
Director
ANDREWS, Roxana
Resigned: 26 May 2005
Appointed Date: 08 October 2003
76 years old
Director
SMITH, Philip James
Resigned: 10 June 2014
Appointed Date: 08 October 2003
73 years old

Persons With Significant Control

Mrs Monica Smith
Notified on: 12 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Gerard Scott
Notified on: 11 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG HOUSE HOLIDAY LETS LTD Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 8 October 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
18 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
14 Jun 2005
Secretary resigned
14 Jun 2005
Director resigned
14 Jun 2005
Director resigned
17 May 2005
First Gazette notice for compulsory strike-off
08 Oct 2003
Incorporation

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