HERITAGE HOLIDAY HOMES LIMITED
BREDE

Hellopages » East Sussex » Rother » TN31 6EY

Company number 05373981
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address SPELLAND OAST HOUSE SPELLAND, FARM, GOATHAM LANE BROAD OAK, BREDE, EAST SUSSEX, TN31 6EY
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of HERITAGE HOLIDAY HOMES LIMITED are www.heritageholidayhomes.co.uk, and www.heritage-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battle Rail Station is 4.6 miles; to Robertsbridge Rail Station is 5.4 miles; to Winchelsea Rail Station is 5.5 miles; to St Leonards Warrior Square Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Holiday Homes Limited is a Private Limited Company. The company registration number is 05373981. Heritage Holiday Homes Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Heritage Holiday Homes Limited is Spelland Oast House Spelland Farm Goatham Lane Broad Oak Brede East Sussex Tn31 6ey. . MOYCE, Sharon is a Secretary of the company. MOYCE, Colin is a Director of the company. Secretary MANVILLE, Susan Dorothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
MOYCE, Sharon
Appointed Date: 28 March 2006
Director
MOYCE, Colin
Appointed Date: 23 February 2005
68 years old

Resigned Directors

Secretary
MANVILLE, Susan Dorothy
Resigned: 30 March 2006
Appointed Date: 23 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Colin Moyce
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE HOLIDAY HOMES LIMITED Events

25 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
...
... and 24 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
22 Mar 2005
Director resigned
23 Feb 2005
Incorporation

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