ABOVE BEACH COTTAGES LTD

Key Data

Status

Dissolved

Company No.

04706667

Incorporation date

20/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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08/11/2022

First Gazette notice for voluntary strike-off

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01/11/2022

Application to strike the company off the register

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01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 2022-05-10

View PDF (1 pages)

09/05/2022

Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2022-05-09

View PDF (1 pages)

09/05/2022

Appointment of Mrs Jayne Claire Mcclure as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Appointment of Mr Timothy John Andrew Buss as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Termination of appointment of James Ashley Ellis as a director on 2022-05-04

View PDF (1 pages)

09/05/2022

Termination of appointment of Richard Marriott Ellis as a director on 2022-05-04

View PDF (1 pages)

12/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

24/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Richard Marriott Ellis on 2021-07-01

View PDF (2 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/07/2020

Director's details changed for Mr John Nicholas Willmot on 2019-08-28

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

19/09/2018

Previous accounting period shortened from 2018-11-29 to 2017-12-31

View PDF (1 pages)

03/09/2018

Total exemption full accounts made up to 2017-11-29

View PDF (10 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

04/01/2018

Notification of The Original Cottage Company Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

04/01/2018

Cessation of Simon George Tolson as a person with significant control on 2017-11-30

View PDF (1 pages)

06/12/2017

Previous accounting period shortened from 2018-03-31 to 2017-11-29

View PDF (1 pages)

06/12/2017

Appointment of Mr John Nicholas Willmot as a secretary on 2017-11-30

View PDF (2 pages)

06/12/2017

Appointment of Mr John Nicholas Willmot as a director on 2017-11-30

View PDF (2 pages)

06/12/2017

Appointment of Mr Richard Marriott Ellis as a director on 2017-11-30

View PDF (2 pages)

06/12/2017

Termination of appointment of Simon George Tolson as a director on 2017-11-30

View PDF (1 pages)

06/12/2017

Termination of appointment of Simon Tolson as a secretary on 2017-11-30

View PDF (1 pages)

30/11/2017

Registered office address changed from The Net Loft the Moors Porthleven Helston Cornwall TR13 9JX to Bank House Market Place Reepham Norwich NR10 4JJ on 2017-11-30

View PDF (1 pages)

13/11/2017

Satisfaction of charge 047066670001 in full

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/04/2017

Appointment of Mr James Ashley Ellis as a director on 2017-03-31

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

21/11/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

21/12/2015

Termination of appointment of Ian Mackenzie as a director on 2015-11-10

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

06/10/2014

Registration of charge 047066670001, created on 2014-10-03

View PDF (44 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/09/2013

Registered office address changed from 41 Commercial Road Poole Dorset BH14 0HU on 2013-09-05

View PDF (1 pages)

05/08/2013

Appointment of Mr Simon George Tolson as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Simon Tolson as a secretary

View PDF (2 pages)

05/08/2013

Termination of appointment of Caroline Tolson as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Caroline Tolson as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/11/2011

Termination of appointment of Simon Tolson as a director

View PDF (1 pages)

05/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

15/04/2011

Director's details changed for Caroline Tolson on 2011-04-01

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (14 pages)

09/04/2010

Appointment of Ian Mackenzie as a director

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director's change of particulars / simon tolson / 13/09/2008

View PDF (1 pages)

06/04/2009

Director and secretary's change of particulars / caroline tolson / 13/09/2008

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/11/2008

Registered office changed on 12/11/2008 from quarr cottage halls road lytchett matravers poole dorset BH16 6EP

View PDF (1 pages)

09/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/06/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

19/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Registered office changed on 19/11/04 from: 10 abbotts meadow lytchett matravers poole dorset BH16 6BF

View PDF (1 pages)

12/08/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

19/07/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

16/03/2004

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

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01/04/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, James Ashley	Director	31/03/2017 - 04/05/2022	39
Willmot, John Nicholas	Director	30/11/2017 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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12330096

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About ABOVE BEACH COTTAGES LTD

ABOVE BEACH COTTAGES LTD is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Bank House Market Place, Reepham, Norwich NR10 4JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABOVE BEACH COTTAGES LTD?

ABOVE BEACH COTTAGES LTD is currently Dissolved. It was registered on 20/03/2003 and dissolved on 23/01/2023.

Where is ABOVE BEACH COTTAGES LTD located?

ABOVE BEACH COTTAGES LTD is registered at Bank House Market Place, Reepham, Norwich NR10 4JJ.

What does ABOVE BEACH COTTAGES LTD do?

ABOVE BEACH COTTAGES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABOVE BEACH COTTAGES LTD?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.