CORNWALL HIDEAWAYS LIMITED
CORNWALL HIDEAWAYS LIMITED is an active private limited company, incorporated on 20 February 1998. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Station Road, Newmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CORNWALL HIDEAWAYS LIMITED previously had the company name HARBOUR HOLIDAYS (ROCK) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03514233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HPB HOUSE |
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Address Line 2 | OLD STATION ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 8EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 28/12/2018 onwards:
CORNWALL HIDEAWAYS LIMITED
Prior to 28/12/2018:
HARBOUR HOLIDAYS (ROCK) LIMITED
Directors
(The company's officers)
MR GEOFFREY DONALD BABER
(~78 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR JAMES CHRISTOPHER BOYCE
(~60 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR ROBERT GERALD BOYCE
(~86 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR RUPERT ST JOHN SEAGER
(~65 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2019
Connections
(Shared officers)
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
COTSWOLDS HIDEAWAYS LIMITED
- MR GEOFFREY DONALD BABER
- MR JAMES CHRISTOPHER BOYCE
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)
CORNWALL HIDEAWAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 8EH.
Map of CORNWALL HIDEAWAYS LIMITED at local scale
Map of CORNWALL HIDEAWAYS LIMITED at district scale
More Companies in CB8 8EH
Other companies with registered offices in CB8 8EH:
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)