Company number 04929956
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 13 October 2016 with updates; Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of IDYLLIC HOLIDAY PROPERTIES LIMITED are www.idyllicholidayproperties.co.uk, and www.idyllic-holiday-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Idyllic Holiday Properties Limited is a Private Limited Company.
The company registration number is 04929956. Idyllic Holiday Properties Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Idyllic Holiday Properties Limited is Dormy House 43 Kingsbury Street Marlborough Wiltshire Sn8 1je. . PITTAMS, James William Alfred Loader is a Secretary of the company. CHASE, Nicholas John is a Director of the company. EASTON, Anna Victoria Loader is a Director of the company. Secretary PAGE, Pamela has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PITTAMS, David Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
PAGE, Pamela
Resigned: 25 February 2016
Appointed Date: 13 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Solent Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IDYLLIC HOLIDAY PROPERTIES LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 5 April 2016
15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2016
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
13 Oct 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
16 Mar 2016
Termination of appointment of Pamela Page as a secretary on 25 February 2016
...
... and 35 more events
26 Nov 2003
Director resigned
26 Nov 2003
Director resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
13 Oct 2003
Incorporation