ABSOLUTE ESCAPES (LETTINGS) LIMITED

ABSOLUTE ESCAPES (LETTINGS) LIMITED is an active private limited company, incorporated on 6 June 2007. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Church Street, Ambleside. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABSOLUTE ESCAPES (LETTINGS) LIMITED previously had the company name ULTIMATE ESCAPES (LETTINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD POLICE STATION
Address Line 2	CHURCH STREET
Post Town	AMBLESIDE
County	CUMBRIA
Postcode	LA22 0BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 18/06/2007 onwards:

ABSOLUTE ESCAPES (LETTINGS) LIMITED

Prior to 18/06/2007:

ULTIMATE ESCAPES (LETTINGS) LIMITED

Directors

(The company's officers)

SHIRLEY THOMPSON

(~65 year old British national)

1 ST. ANDREWS VIEW, PENRITH, CUMBRIA, CA11 7YF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2007

IAN THOMPSON

(~54 year old British national)

5 PEARTREE WAY, PENRITH, CUMBRIA, CA11 8WA

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 06/06/2007

Shareholders

(Persons of Significant Control)

Mrs Shirley Thompson

(~65 year old British national)

The Old Police Station, Church Street, Ambleside, Cumbria, LA22 0BT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BECKER COURT MANAGEMENT COMPANY LIMITED

IAN THOMPSON

LEGGE & SON LIMITED

IAN THOMPSON

THE WATERMILL INN LIMITED

IAN THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)