CORNISH COTTAGE HOLIDAYS LIMITED
MANCHESTER

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Company number 04717186
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017; Appointment of Mr Simon James Taylor as a secretary on 2 May 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CORNISH COTTAGE HOLIDAYS LIMITED are www.cornishcottageholidays.co.uk, and www.cornish-cottage-holidays.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Cottage Holidays Limited is a Private Limited Company. The company registration number is 04717186. Cornish Cottage Holidays Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cornish Cottage Holidays Limited is One St Peter S Square Manchester United Kingdom M2 3de. The company`s financial liabilities are £47.98k. It is £-175.9k against last year. The cash in hand is £687.43k. It is £544.26k against last year. And the total assets are £729.89k, which is £538.05k against last year. TAYLOR, Simon James is a Secretary of the company. DONOGHUE, Graham is a Director of the company. GRAHAM, Michael Steven is a Director of the company. Secretary HINTON, Jane Patricia has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PICKIN, Ann Elizabeth has been resigned. Director PICKIN, Nigel Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cornish cottage holidays Key Finiance

LIABILITIES £47.98k
-79%
CASH £687.43k
+380%
TOTAL ASSETS £729.89k
+280%
All Financial Figures

Current Directors

Secretary
TAYLOR, Simon James
Appointed Date: 02 May 2017
Director
DONOGHUE, Graham
Appointed Date: 26 January 2017
52 years old
Director
GRAHAM, Michael Steven
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Secretary
HINTON, Jane Patricia
Resigned: 17 April 2013
Appointed Date: 31 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
PICKIN, Ann Elizabeth
Resigned: 26 January 2017
Appointed Date: 31 March 2003
50 years old
Director
PICKIN, Nigel Richard
Resigned: 26 January 2017
Appointed Date: 20 February 2013
58 years old

Persons With Significant Control

Go-Sykes Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more
Mrs Ann Elizabeth Pickin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Richard Pickin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH COTTAGE HOLIDAYS LIMITED Events

24 May 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017
15 May 2017
Appointment of Mr Simon James Taylor as a secretary on 2 May 2017
28 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 September 2017
16 Feb 2017
Resolutions
  • RES13 ‐ Approval of substantial property transaction 26/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
31 Mar 2003
Incorporation

CORNISH COTTAGE HOLIDAYS LIMITED Charges

26 January 2017
Charge code 0471 7186 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…
4 April 2014
Charge code 0471 7186 0001
Delivered: 9 April 2014
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Bank PLC
Description: L/H 12 chy bre, tresawya drive, truro, cornwall t/no…

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