THORNLEA MEWS HOLIDAY COTTAGES LIMITED
OXHILL

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0RH

Company number 04827766
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THE OLD GRANARY, KINETON ROAD, OXHILL, WARWICKSHIRE, CV35 0RH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of THORNLEA MEWS HOLIDAY COTTAGES LIMITED are www.thornleamewsholidaycottages.co.uk, and www.thornlea-mews-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Moreton-in-Marsh Rail Station is 10.9 miles; to Charlbury Rail Station is 16.9 miles; to Coventry Rail Station is 19.8 miles; to Berkswell Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornlea Mews Holiday Cottages Limited is a Private Limited Company. The company registration number is 04827766. Thornlea Mews Holiday Cottages Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Thornlea Mews Holiday Cottages Limited is The Old Granary Kineton Road Oxhill Warwickshire Cv35 0rh. The company`s financial liabilities are £17.79k. It is £2.62k against last year. And the total assets are £17.79k, which is £2.62k against last year. BRIDGMAN, Michael is a Director of the company. HUGHES, Joan Lesley is a Director of the company. LEAT, Barbara is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary WILTON, Ann Elizabeth has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director WILTON, Stephen John has been resigned. The company operates in "Combined facilities support activities".


thornlea mews holiday cottages Key Finiance

LIABILITIES £17.79k
+17%
CASH n/a
TOTAL ASSETS £17.79k
+17%
All Financial Figures

Current Directors

Director
BRIDGMAN, Michael
Appointed Date: 11 February 2013
69 years old
Director
HUGHES, Joan Lesley
Appointed Date: 01 December 2012
71 years old
Director
LEAT, Barbara
Appointed Date: 11 February 2013
70 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Secretary
WILTON, Ann Elizabeth
Resigned: 07 January 2013
Appointed Date: 10 July 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
WILTON, Stephen John
Resigned: 29 October 2012
Appointed Date: 10 July 2003
77 years old

Persons With Significant Control

Mr Michael John Bridgman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLEA MEWS HOLIDAY COTTAGES LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Feb 2016
Micro company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Registered office address changed from Flat 11 Hendre Overton Park Road Cheltenham Gloucestershire GL50 3BW to The Old Granary Kineton Road Oxhill Warwickshire CV35 0RH on 3 August 2015
01 Aug 2015
Director's details changed for Mr Michael Bridgman on 1 July 2015
...
... and 33 more events
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
Registered office changed on 22/07/03 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Jul 2003
Ad 10/07/03--------- £ si 1@1=1 £ ic 1/2
10 Jul 2003
Incorporation

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