ENGLISH COUNTRY COTTAGES LIMITED

Key Data

Status

Active

Company No.

04666994

Incorporation date

14/02/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2003)

04/11/2025

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

View PDF (16 pages)

23/10/2025

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

View PDF (2 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (116 pages)

23/09/2025

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

View PDF (3 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 Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Riverside Road Lowestoft NR33 0SW on 2025-07-03

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

19/03/2025

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 (16 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)

20/08/2024

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

View PDF (118 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

03/11/2023

Amended full accounts made up to 2022-12-31

View PDF (20 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/08/2021

Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 2021-08-25

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-04 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)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

21/11/2019

Appointment of Mr Henrik Vilhelm Kjellberg as a director on 2019-11-20

View PDF (2 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

16/07/2019

Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 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)

26/02/2019

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

09/11/2017

Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

08/11/2017

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

View PDF (2 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/08/2017

Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 2017-08-07

View PDF (1 pages)

10/08/2017

Appointment of Mr Garry Adam as a director on 2017-08-07

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/09/2016

Certificate of change of name

View PDF (2 pages)

08/09/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/09/2016

Change of name notice

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

16/10/2015

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

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/09/2013

Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 2013-09-10

View PDF (1 pages)

06/09/2013

Director's details changed for The Hoseasons Group Limited on 2013-08-30

View PDF (1 pages)

30/08/2013

Certificate of change of name

View PDF (2 pages)

30/08/2013

Change of name notice

View PDF (2 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Appointment of The Hoseasons Group Limited as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Pritpal Badwal as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

29/03/2012

Director's details changed for Henry Francis John Bankes on 2012-02-21

View PDF (2 pages)

21/02/2012

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 2012-02-21

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/06/2011

Statement of company's objects

View PDF (2 pages)

20/06/2011

Resolutions

View PDF (15 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 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

Group of companies' accounts made up to 2009-10-31

View PDF (27 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)

19/04/2010

Auditor's resignation

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 Richard Carrick as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of a director

View PDF (1 pages)

07/04/2010

Termination of appointment of a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Timothy Fullam as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (11 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)

23/03/2010

Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 2010-03-23

View PDF (1 pages)

09/03/2010

Termination of appointment of David Maloney as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Frances Jacob as a director

View PDF (2 pages)

09/03/2010

Appointment of Ian Simon Ailles as a director

View PDF (3 pages)

09/03/2010

Appointment of Henry Francis John Bankes as a director

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (26 pages)

20/03/2009

Return made up to 14/02/09; full list of members

View PDF (8 pages)

20/03/2009

Director appointed ms carol elizabeth newell

View PDF (1 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (3 pages)

27/10/2008

Resolutions

View PDF (1 pages)

01/08/2008

Group of companies' accounts made up to 2007-10-31

View PDF (26 pages)

28/04/2008

Appointment terminated director samantha gordon

View PDF (1 pages)

28/04/2008

Appointment terminated

View PDF (1 pages)

28/04/2008

Appointment terminated secretary samantha gordon

View PDF (1 pages)

14/03/2008

Return made up to 14/02/08; full list of members

View PDF (8 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)

24/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Group of companies' accounts made up to 2006-10-31

View PDF (27 pages)

28/07/2007

Ad 22/03/07--------- £ si [email protected]=669 £ ic 19730/20399

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

20/04/2007

Return made up to 14/02/07; full list of members

View PDF (5 pages)

20/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Ad 22/03/07--------- £ si [email protected]=1116 £ ic 21209/22325

View PDF (2 pages)

30/03/2007

Nc inc already adjusted 22/03/07

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

24/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (1 pages)

30/06/2006

Ad 27/02/06--------- £ si [email protected]=1479 £ ic 19730/21209

View PDF (2 pages)

02/06/2006

Nc inc already adjusted 27/02/06

View PDF (2 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Resolutions

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

Group of companies' accounts made up to 2004-10-31

View PDF (29 pages)

14/06/2005

£ ic 19930/19730 03/05/05 £ sr [email protected]=200

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 14/02/05; full list of members

View PDF (5 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (4 pages)

26/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (28 pages)

26/08/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Ad 24/03/04--------- £ si [email protected]=200 £ ic 19730/19930

View PDF (2 pages)

04/03/2004

Return made up to 14/02/04; full list of members

View PDF (10 pages)

30/12/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Accounting reference date shortened from 29/02/04 to 31/10/03

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (20 pages)

28/06/2003

Ad 19/06/03--------- £ si [email protected]=3730 £ ic 1/3731

View PDF (4 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (3 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (30 pages)

28/06/2003

S-div 19/06/03

View PDF (1 pages)

28/06/2003

£ nc 100/20130 19/06/03

View PDF (1 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

09/06/2003

New director appointed

View PDF (3 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

28/05/2003

Certificate of change of name

View PDF (2 pages)

14/02/2003

Incorporation

View PDF (32 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

04/06/2026

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
Badwal, Pritpal Singh	Director	13/02/2006 - 28/03/2013	14
Sharman, Jeremy William	Director	14/05/2003 - 27/04/2005	52
AWAZE VACATION RENTALS LTD	Corporate Director	28/03/2013 - 07/08/2017	5
Tucker, Simon	Director	24/03/2004 - 31/01/2005	7
Mathews, Richard	Director	14/05/2003 - 02/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH COUNTRY COTTAGES LIMITED

ENGLISH COUNTRY COTTAGES LIMITED is an(a) Active company incorporated on 14/02/2003 with the registered office located at Trinity House, Riverside Road, Lowestoft NR33 0SW. 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 ENGLISH COUNTRY COTTAGES LIMITED?

ENGLISH COUNTRY COTTAGES LIMITED is currently Active. It was registered on 14/02/2003 .

Where is ENGLISH COUNTRY COTTAGES LIMITED located?

ENGLISH COUNTRY COTTAGES LIMITED is registered at Trinity House, Riverside Road, Lowestoft NR33 0SW.

What does ENGLISH COUNTRY COTTAGES LIMITED do?

ENGLISH COUNTRY COTTAGES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENGLISH COUNTRY COTTAGES LIMITED?

The latest filing was on 04/11/2025: Audit exemption subsidiary accounts made up to 2024-12-31.