CORNWALL HIDEAWAYS LIMITED

Key Data

Status

Active

Company No.

03514233

Incorporation date

20/02/1998

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/05/2023

Termination of appointment of Tania Collette Grimsted as a director on 2023-04-24

View PDF (1 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (17 pages)

03/03/2021

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

View PDF (16 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Ms Tania Collette Grimsted as a director on 2021-01-01

View PDF (2 pages)

12/06/2020

Registration of charge 035142330002, created on 2020-06-05

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

27/02/2020

Notification of Hideaways Holidays Group Limited as a person with significant control on 2019-11-14

View PDF (2 pages)

25/11/2019

Resolutions

View PDF (13 pages)

25/11/2019

Statement of company's objects

View PDF (2 pages)

10/10/2019

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

View PDF (15 pages)

24/05/2019

Appointment of Mr Rupert St John Seager as a director on 2019-05-24

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

28/12/2018

Resolutions

View PDF (3 pages)

28/12/2018

Change of name notice

View PDF (2 pages)

07/12/2018

Notification of James Christopher Boyce as a person with significant control on 2018-11-30

View PDF (2 pages)

07/12/2018

Notification of Geoffrey Donald Baber as a person with significant control on 2018-11-30

View PDF (2 pages)

07/12/2018

Notification of Robert Gerald Boyce as a person with significant control on 2018-11-30

View PDF (2 pages)

07/12/2018

Appointment of Mr Robert Gerald Boyce as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Cessation of The Uk Great Travel Company Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

07/12/2018

Registered office address changed from C/O Natural Retreats Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 2018-12-07

View PDF (1 pages)

07/12/2018

Appointment of Mr Geoffrey Donald Baber as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Appointment of Mr James Christopher Boyce as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Termination of appointment of Anthony Wild as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Matthew Spence as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Termination of appointment of Ewan James Kearney as a director on 2018-11-30

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

26/01/2018

Notification of The Uk Great Travel Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

04/10/2017

Termination of appointment of Timothy Dennis as a director on 2017-01-01

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/04/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

13/06/2014

Appointment of Mr Matthew Spence as a director

View PDF (2 pages)

13/06/2014

Appointment of Mr Anthony Wild as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Rosina Shepherd as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Muriel Shepherd as a secretary

View PDF (1 pages)

13/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

10/06/2014

Appointment of Mr Timothy Dennis as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr Ewan Kearney as a director

View PDF (2 pages)

10/06/2014

Registered office address changed from Trebetherick House Trebetherick Wadebridge Cornwall PL27 6SB on 2014-06-10

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Rosina Virginia Shepherd on 2010-02-01

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

06/04/2009

Secretary appointed mrs muriel vera shepherd

View PDF (1 pages)

03/04/2009

Appointment terminated secretary michelmores secretaries LIMITED

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/04/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

17/04/2008

Director's change of particulars / rosina shepherd / 06/09/2007

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/04/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

26/04/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/02/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

02/03/2004

Registered office changed on 02/03/04 from: estuary house rock road rock wadebridge cornwall PL27 6NW

View PDF (1 pages)

12/02/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

29/01/2003

Return made up to 20/02/02; full list of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Registered office changed on 08/08/02 from: estuary house rock road, rock wadebridge cornwall PL27 6NW

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (16 pages)

27/03/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

22/01/2002

Return made up to 20/02/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (9 pages)

09/05/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

17/06/1999

Return made up to 28/02/99; full list of members

View PDF (7 pages)

26/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW

View PDF (1 pages)

20/02/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
153.53K
-
0.00
465.82K
-

2022
19
241.09K
-
1.57M
161.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyce, James Christopher	Director	30/11/2018 - Present	71
Baber, Geoffrey Donald	Director	30/11/2018 - Present	73
Seager, Rupert St John	Director	24/05/2019 - Present	6
Boyce, Robert Gerald	Director	30/11/2018 - Present	106
Grimsted, Tania Collette	Director	01/01/2021 - 24/04/2023	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About CORNWALL HIDEAWAYS LIMITED

CORNWALL HIDEAWAYS LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at Hpb House, Old Station Road, Newmarket, Suffolk CB8 8EH. 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 CORNWALL HIDEAWAYS LIMITED?

CORNWALL HIDEAWAYS LIMITED is currently Active. It was registered on 20/02/1998 .

Where is CORNWALL HIDEAWAYS LIMITED located?

CORNWALL HIDEAWAYS LIMITED is registered at Hpb House, Old Station Road, Newmarket, Suffolk CB8 8EH.

What does CORNWALL HIDEAWAYS LIMITED do?

CORNWALL HIDEAWAYS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CORNWALL HIDEAWAYS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.