CHARACTER COTTAGE HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

05519222

Incorporation date

26/07/2005

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

26/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

03/07/2025

Amended micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Appointment of Mrs Charlotte Owen as a director on 2025-03-21

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (104 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

17/05/2024

Termination of appointment of Michael Steven Graham as a director on 2024-05-14

View PDF (1 pages)

27/11/2023

Second filing for the appointment of Mr Graham Donoghue as a director

View PDF (3 pages)

23/10/2023

Director's details changed for Mr Michael Steven Graham on 2020-06-11

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (106 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (27 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (35 pages)

27/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

09/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (39 pages)

22/02/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

31/12/2020

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

View PDF (20 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (3 pages)

28/07/2020

Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/07/2020

Change of details for Potter Topco Limited as a person with significant control on 2020-07-24

View PDF (2 pages)

24/07/2020

Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-07-24

View PDF (1 pages)

20/01/2020

Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

17/01/2020

Registered office address changed from Lakelovers House Victoria Street Windermere Cumbria LA23 1AB England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 2020-01-17

View PDF (1 pages)

14/01/2020

Satisfaction of charge 055192220001 in full

View PDF (1 pages)

20/12/2019

Termination of appointment of Ian David Winn as a director on 2019-12-18

View PDF (1 pages)

20/12/2019

Appointment of Mr Simon Taylor as a secretary on 2019-12-18

View PDF (2 pages)

20/12/2019

Appointment of Mr Graham Donoghue as a director on 2019-12-18

View PDF (3 pages)

20/12/2019

Appointment of Mr Michael Steven Graham as a director on 2019-12-18

View PDF (2 pages)

20/12/2019

Termination of appointment of Paul Nicholas Liddell as a director on 2019-12-18

View PDF (1 pages)

20/12/2019

Termination of appointment of Thomas Matthew Burdett as a director on 2019-12-18

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

04/07/2019

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

View PDF (12 pages)

20/11/2018

Appointment of Mr Thomas Matthew Burdett as a director on 2018-11-20

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

31/05/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

23/05/2018

Registration of charge 055192220001, created on 2018-05-16

View PDF (21 pages)

04/05/2018

Resolutions

View PDF (39 pages)

02/05/2018

Termination of appointment of Hannah Soye as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Notification of Potter Topco Limited as a person with significant control on 2018-04-20

View PDF (1 pages)

26/04/2018

Cessation of Andrew James Soye as a person with significant control on 2018-04-20

View PDF (1 pages)

26/04/2018

Cessation of Mathew Faraday as a person with significant control on 2018-04-20

View PDF (1 pages)

26/04/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

26/04/2018

Termination of appointment of Andrew James Soye as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Registered office address changed from 28 Claremont Road Surbiton Surrey KT6 4RF England to Lakelovers House Victoria Street Windermere Cumbria LA23 1AB on 2018-04-26

View PDF (1 pages)

26/04/2018

Termination of appointment of Mat Faraday as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Termination of appointment of Mhairi Faraday as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Termination of appointment of Mat Faraday as a secretary on 2018-04-20

View PDF (1 pages)

26/04/2018

Appointment of Mr Paul Nicholas Liddell as a director on 2018-04-20

View PDF (2 pages)

26/04/2018

Appointment of Mr Ian David Winn as a director on 2018-04-20

View PDF (2 pages)

06/08/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/08/2016

Director's details changed for Mrs Hannah Soye on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Andrew James Soye on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mat Faraday on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mrs Mhairi Faraday on 2016-08-30

View PDF (2 pages)

30/08/2016

Secretary's details changed for Mat Faraday on 2016-08-30

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

30/06/2016

Registered office address changed from Osbourne House Lower Teddington Road Hampton Wick Surrey KT1 4ER to 28 Claremont Road Surbiton Surrey KT6 4RF on 2016-06-30

View PDF (1 pages)

17/05/2016

Appointment of Mrs Hannah Soye as a director on 2016-05-01

View PDF (2 pages)

17/05/2016

Appointment of Mrs Mhairi Faraday as a director on 2016-05-01

View PDF (2 pages)

09/05/2016

Sub-division of shares on 2016-03-01

View PDF (5 pages)

01/02/2016

Director's details changed for Mr Andrew James Soye on 2016-01-01

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

27/07/2015

Director's details changed for Mat Faraday on 2015-07-26

View PDF (2 pages)

27/07/2015

Secretary's details changed for Mat Faraday on 2015-07-26

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/11/2014

Registered office address changed from Crown Business Centre 17 Union Street Kingston upon Thames Surrey KT1 1RP to Osbourne House Lower Teddington Road Hampton Wick Surrey KT1 4ER on 2014-11-27

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

11/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

11/08/2014

Registered office address changed from 29 Crown Business Centre 17 Union Street Kingston upon Thames Surrey KT1 1RP England to Crown Business Centre 17 Union Street Kingston upon Thames Surrey KT1 1RP on 2014-08-11

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

02/12/2013

Registered office address changed from C/O Mat Faraday 29 Crown Business Centre 29 Crown Business Centre 17 Union Street Kingston Surrey KT1 1RP England on 2013-12-02

View PDF (1 pages)

21/11/2013

Registered office address changed from 4 Ember Lane Esher Surrey KT10 8ER on 2013-11-21

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

10/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

15/04/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

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

View PDF (9 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

11/02/2011

Certificate of change of name

View PDF (3 pages)

02/10/2010

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

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

28/08/2009

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

View PDF (7 pages)

07/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

10/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARACTER COTTAGE HOLIDAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

26/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Donoghue, Graham	Director	18/12/2019 - Present	69
Graham, Michael Steven	Director	18/12/2019 - 14/05/2024	75
Owen, Charlotte	Director	21/03/2025 - Present	51

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARACTER COTTAGE HOLIDAYS LIMITED

CHARACTER COTTAGE HOLIDAYS LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 CHARACTER COTTAGE HOLIDAYS LIMITED?

CHARACTER COTTAGE HOLIDAYS LIMITED is currently Active. It was registered on 26/07/2005 .

Where is CHARACTER COTTAGE HOLIDAYS LIMITED located?

CHARACTER COTTAGE HOLIDAYS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CHARACTER COTTAGE HOLIDAYS LIMITED do?

CHARACTER COTTAGE HOLIDAYS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CHARACTER COTTAGE HOLIDAYS LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-09-30.