Company number 04924028
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNWALL HOLIDAY COTTAGES LIMITED are www.cornwallholidaycottages.co.uk, and www.cornwall-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cornwall Holiday Cottages Limited is a Private Limited Company.
The company registration number is 04924028. Cornwall Holiday Cottages Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Cornwall Holiday Cottages Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . MILLS, Delia Mary is a Secretary of the company. MILLS, Delia Mary is a Director of the company. MILLS, Thomas Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
Mr Thomas Andrew Mills
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Delia Mary Mills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CORNWALL HOLIDAY COTTAGES LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New director appointed
03 Nov 2003
New director appointed
03 Nov 2003
New secretary appointed
07 Oct 2003
Incorporation