BREAKWATER COTTAGES LTD

BREAKWATER COTTAGES LTD is an active private limited company, incorporated on 3 January 2024. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Field View, Rugby. The company's next accounts are due on 3 October 2025, and fall under the accounts category: No Accounts Filed. BREAKWATER COTTAGES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15385037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 17 FIELD VIEW
Address Line 2CAWSTON
Post TownRUGBY
CountryENGLAND
PostcodeCV22 7FE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date03/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/01/2025
Last Made Up DateNot available

Return

Next Due Date31/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
BREAKWATER COTTAGES LTD

Directors

(The company's officers)
MRS ISABELLE ANNE MCKENZIE
(~49 year old British national)
7 FIELD VIEW, CAWSTON, RUGBY, CV22 7FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2024
MR MARK ROSS MCKENZIE
7 FIELD VIEW, CAWSTON, RUGBY, CV22 7FE, ENGLAND
  • Current Secretary
Appointed on 03/01/2024

Shareholders

(Persons of Significant Control)
Mrs Isabelle Anne Mckenzie
(~49 year old British national)
7, Field View, Cawston, Rugby, CV22 7FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/01/2024
Mr Mark Ross Mckenzie
(~50 year old British national)
7, Field View, Cawston, Rugby, CV22 7FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/01/2024

Connections

(Shared officers)
  • ISABELLE ANNE MCKENZIE
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)

BREAKWATER COTTAGES LTD: Maps

Maps show the location of the postcode of the registered office, CV22 7FE.

Map of BREAKWATER COTTAGES LTD at local scale
Map of BREAKWATER COTTAGES LTD at local scale
Map of BREAKWATER COTTAGES LTD at district scale
Map of BREAKWATER COTTAGES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV22 7FE

Other companies with registered offices in CV22 7FE:

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)