ESTHWAITE HOLIDAYS LIMITED
AMBLESIDE

Hellopages » Cumbria » South Lakeland » LA22 0NZ

Company number 02786009
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address C/O LAKELAND HIDEAWAYS THE SQUARE, HAWKSHEAD, AMBLESIDE, CUMBRIA, LA22 0NZ
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 seventy-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mrs Ruth Mary Thomason on 22 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESTHWAITE HOLIDAYS LIMITED are www.esthwaiteholidays.co.uk, and www.esthwaite-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Esthwaite Holidays Limited is a Private Limited Company. The company registration number is 02786009. Esthwaite Holidays Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Esthwaite Holidays Limited is C O Lakeland Hideaways The Square Hawkshead Ambleside Cumbria La22 0nz. . THOMASON, Gary is a Secretary of the company. PORTER, Ruth Mary is a Director of the company. THOMASON, Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMASON, Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMASON, Gary
Appointed Date: 02 February 1993
Director
PORTER, Ruth Mary
Appointed Date: 15 February 1999
62 years old
Director
THOMASON, Gary
Appointed Date: 02 February 1993
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993
Director
THOMASON, Arthur
Resigned: 19 May 2005
Appointed Date: 02 February 1993
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mr Gary Thomason
Notified on: 22 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTHWAITE HOLIDAYS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Feb 2017
Director's details changed for Mrs Ruth Mary Thomason on 22 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
15 Apr 1993
Registered office changed on 15/04/93 from: esthwaite farm near sawrey ambleside cumbria LA22 9XX
15 Apr 1993
Accounting reference date notified as 31/03
15 Apr 1993
Ad 01/04/93--------- £ si 1@1=1 £ ic 2/3
11 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1993
Incorporation

ESTHWAITE HOLIDAYS LIMITED Charges

14 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of main street…
31 January 2003
Legal charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 178, ireleth road, ireleth…
29 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage featherbed end satterwaite…
22 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cunsey bridge cottage cunsey bridge sawrey ambleside…

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