AWAZE VACATION RENTALS LTD

Key Data

Status

Active

Company No.

00965389

Incorporation date

04/11/1969

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1969)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (57 pages)

05/11/2025

Appointment of Miss Chunwatie Sharla Devi Singh as a director on 2025-10-29

View PDF (2 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (116 pages)

12/08/2025

Termination of appointment of Garry Clark Adam as a director on 2025-07-30

View PDF (1 pages)

03/07/2025

Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 2025-07-03

View PDF (1 pages)

01/07/2025

Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 2025-07-01

View PDF (1 pages)

06/05/2025

Termination of appointment of Rupa Pravin Patel as a director on 2025-05-02

View PDF (1 pages)

06/05/2025

Appointment of Ms Jennifer Clare Day as a director on 2025-05-02

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Henrik Vilhelm Kjellberg as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Mr Matthew John Price as a director on 2025-02-07

View PDF (2 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (118 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (48 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

19/12/2023

Registration of charge 009653890015, created on 2023-12-15

View PDF (25 pages)

03/11/2023

Amended full accounts made up to 2022-12-31

View PDF (52 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

04/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

06/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Mr Garry Clark Adam on 2020-12-08

View PDF (2 pages)

16/12/2020

Resolutions

View PDF (3 pages)

08/12/2020

Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA England to Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 2020-12-08

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Geoffrey John Cowley as a director on 2020-01-31

View PDF (1 pages)

21/11/2019

Appointment of Rupa Pravin Patel as a director on 2019-11-20

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

06/09/2019

Director's details changed for Geoffrey John Cowley on 2019-09-01

View PDF (2 pages)

21/08/2019

Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 2019-08-21

View PDF (1 pages)

16/07/2019

Registered office address changed from The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 2019-07-16

View PDF (1 pages)

16/07/2019

Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG on 2019-07-16

View PDF (1 pages)

08/05/2019

Termination of appointment of Henry Francis John Bankes as a director on 2019-05-08

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Nicholas James Daniel Rudge as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Appointment of Mr Henrik Vilhelm Kjellberg as a director on 2018-12-10

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

10/08/2018

Resolutions

View PDF (22 pages)

10/08/2018

Resolutions

View PDF (2 pages)

01/08/2018

Registration of charge 009653890014, created on 2018-07-31

View PDF (33 pages)

25/06/2018

Certificate of change of name

View PDF (3 pages)

25/06/2018

Change of name notice

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/11/2017

Change of details for Hoseasons Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

31/08/2017

Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

View PDF (1 pages)

31/08/2017

Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

08/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

16/10/2015

Director's details changed for Mr Henry Francis John Bankes on 2015-09-24

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

02/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

03/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

21/03/2014

Satisfaction of charge 009653890013 in full

View PDF (1 pages)

19/03/2014

Registration of charge 009653890013

View PDF (23 pages)

25/09/2013

Appointment of Mr Simon Edward Altham as a director

View PDF (2 pages)

30/08/2013

Certificate of change of name

View PDF (2 pages)

30/08/2013

Change of name notice

View PDF (2 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

26/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

25/04/2013

Termination of appointment of Pritpal Badwal as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Pritpal Badwal as a director

View PDF (1 pages)

14/12/2012

Appointment of Mr Nicholas James Daniel Rudge as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

01/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

28/03/2012

Director's details changed for Henry Francis John Bankes on 2012-03-28

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

01/07/2011

Registered office address changed from , Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW on 2011-07-01

View PDF (1 pages)

30/06/2011

Certificate of change of name

View PDF (2 pages)

29/06/2011

Resolutions

View PDF (1 pages)

29/06/2011

Change of name notice

View PDF (2 pages)

20/06/2011

Statement of company's objects

View PDF (2 pages)

20/06/2011

Resolutions

View PDF (15 pages)

03/06/2011

Director's details changed for Garry Clark Adams on 2011-06-03

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

17/12/2010

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

18/08/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-10-31

View PDF (24 pages)

05/08/2010

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

30/07/2010

Auditor's resignation

View PDF (4 pages)

21/04/2010

Appointment of Geoffrey John Cowley as a director

View PDF (2 pages)

19/04/2010

Auditor's resignation

View PDF (2 pages)

13/04/2010

Appointment of Garry Clark Adams as a director

View PDF (2 pages)

12/04/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

07/04/2010

Termination of appointment of Carol Elizabeth Newell as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Timothy James Fullam as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Sara Zimmerman as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Richard John Carrick as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

24/03/2010

Appointment of Mr Ian Simon Ailles as a director

View PDF (2 pages)

24/03/2010

Appointment of Henry Francis John Bankes as a director

View PDF (2 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-10-31

View PDF (23 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed ms carol elizabeth newell

View PDF (1 pages)

01/11/2008

Resolutions

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (23 pages)

14/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment terminated director samantha gordon

View PDF (1 pages)

29/04/2008

Appointment terminated secretary samantha gordon

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

24/08/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

17/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

30/08/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

18/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

30/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (4 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (22 pages)

28/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (3 pages)

28/06/2003

Declaration of assistance for shares acquisition

View PDF (26 pages)

28/06/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

23/05/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

16/08/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

29/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

04/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

18/08/2000

Full accounts made up to 1999-10-31

View PDF (20 pages)

26/07/2000

New director appointed

View PDF (3 pages)

26/07/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 05/04/00; full list of members

View PDF (18 pages)

04/10/1999

Resolutions

View PDF (2 pages)

30/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/09/1999

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

10/09/1999

Resolutions

View PDF (7 pages)

09/08/1999

Full group accounts made up to 1998-10-31

View PDF (31 pages)

12/05/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

11/03/1999

New director appointed

View PDF (2 pages)

25/08/1998

Full group accounts made up to 1997-10-31

View PDF (28 pages)

10/05/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

22/08/1997

Full group accounts made up to 1996-10-31

View PDF (29 pages)

13/05/1997

Resolutions

View PDF (11 pages)

13/05/1997

£ sr 45732@1 02/04/97

View PDF (1 pages)

06/05/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

05/02/1997

New director appointed

View PDF (2 pages)

02/09/1996

Full group accounts made up to 1995-10-31

View PDF (29 pages)

07/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

14/12/1995

Director resigned

View PDF (2 pages)

13/10/1995

Full group accounts made up to 1994-11-12

View PDF (25 pages)

28/04/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

08/02/1995

Accounting reference date shortened from 15/11 to 31/10

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

13/09/1994

Full group accounts made up to 1993-11-13

View PDF (0 pages)

14/04/1994

Return made up to 05/04/94; no change of members

View PDF (6 pages)

16/01/1994

New director appointed

View PDF (0 pages)

16/01/1994

Registered office changed on 16/01/94 from: 89 bridge road, oulton broad, lowestoft, suffolk NR32 3LT

View PDF (1 pages)

07/09/1993

Full group accounts made up to 1992-11-14

View PDF (22 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1993

Ad 30/12/92--------- £ si 60889@1

View PDF (3 pages)

13/04/1993

Return made up to 05/04/93; full list of members

View PDF (7 pages)

18/03/1993

Director resigned

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

13/10/1992

Full group accounts made up to 1991-11-09

View PDF (22 pages)

15/04/1992

Return made up to 05/04/92; full list of members

View PDF (7 pages)

29/01/1992

Ad 04/11/91--------- £ si 68182@1=68182 £ ic 931818/1000000

View PDF (2 pages)

11/11/1991

£ ic 1000000/931818 01/10/91 £ sr 68182@1=68182

View PDF (1 pages)

23/10/1991

Resolutions

View PDF (1 pages)

27/09/1991

Director resigned

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

Full group accounts made up to 1990-11-10

View PDF (20 pages)

17/04/1991

Return made up to 05/04/91; full list of members

View PDF (7 pages)

11/01/1991

Ad 15/10/90--------- £ si 560000@1=560000 £ ic 440000/1000000

View PDF (3 pages)

12/12/1990

£ nc 575000/5000000 15/10/90

View PDF (1 pages)

25/09/1990

£ ic 500000/440000 05/09/90 £ sr 60000@1=60000

View PDF (1 pages)

25/09/1990

Resolutions

View PDF (1 pages)

17/09/1990

Full group accounts made up to 1989-11-11

View PDF (21 pages)

02/04/1990

Return made up to 19/03/90; full list of members

View PDF (5 pages)

20/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

03/10/1989

Full group accounts made up to 1988-11-12

View PDF (0 pages)

01/08/1989

Return made up to 05/04/89; full list of members

View PDF (5 pages)

31/10/1988

Full group accounts made up to 1987-11-14

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (0 pages)

20/06/1988

Nc inc already adjusted

View PDF (1 pages)

20/06/1988

Resolutions

View PDF (3 pages)

20/06/1988

Resolutions

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (9 pages)

18/05/1988

Return made up to 02/05/88; full list of members

View PDF (5 pages)

08/12/1987

Return made up to 02/06/87; full list of members

View PDF (5 pages)

11/11/1987

Full group accounts made up to 1986-11-15

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/12/1986

Group of companies' accounts made up to 1985-11-16

View PDF (0 pages)

10/09/1986

Return made up to 04/06/86; full list of members

View PDF (4 pages)

04/11/1969

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Carrick, Richard John	Director	22/10/2003 - 26/03/2010	30
Mr Nicholas James Daniel Rudge	Director	27/11/2012 - 31/12/2018	6
Zimmerman, Sara Yvonne	Director	02/02/2006 - 26/03/2010	10
Newell, Carol Elizabeth	Director	01/11/2008 - 26/03/2010	10
Patel, Rupa Pravin	Director	20/11/2019 - 02/05/2025	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AWAZE VACATION RENTALS LTD

AWAZE VACATION RENTALS LTD is an(a) Active company incorporated on 04/11/1969 with the registered office located at Trinity House, Riverside Road, Lowestoft NR33 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAZE VACATION RENTALS LTD?

AWAZE VACATION RENTALS LTD is currently Active. It was registered on 04/11/1969 .

Where is AWAZE VACATION RENTALS LTD located?

AWAZE VACATION RENTALS LTD is registered at Trinity House, Riverside Road, Lowestoft NR33 0SW.

What does AWAZE VACATION RENTALS LTD do?

AWAZE VACATION RENTALS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AWAZE VACATION RENTALS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.