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 Number | 15385037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 FIELD VIEW |
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Address Line 2 | CAWSTON |
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Post Town | RUGBY |
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Country | ENGLAND |
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Postcode | CV22 7FE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 03/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)