HIGHER BOWDEN HOLIDAY COTTAGES LIMITED
HIGHER BOWDEN HOLIDAY COTTAGES LIMITED is an active private limited company, incorporated on 7 July 2003. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Ashburton Road, Totnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHER BOWDEN HOLIDAY COTTAGES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04823192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | FROST & CO |
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Address Line 1 | RIVERSDALE |
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Address Line 2 | ASHBURTON ROAD |
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Post Town | TOTNES |
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County | DEVON |
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Postcode | TQ9 5JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HIGHER BOWDEN HOLIDAY COTTAGES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER HORNE
(~47 year old British national)
C/O FROST & CO, RIVERSDALE ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
DR PETER JOHN HORNE
(~72 year old British national)
PRIMROSE COTTAGE HIGHER BOWDEN ESTATE, BOWDEN, DARTMOUTH, DEVON, TQ6 0LH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/07/2003
Shareholders
(Persons of Significant Control)
Dr Peter John Horne
(~72 year old British national)
FROST & CO, Riversdale, Ashburton Road, Totnes, Devon, TQ9 5JU
- 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 06/04/2016
Connections
(Shared officers)
ACCESS FRANCHISE MANAGEMENT LIMITED
EAGLE STAR HOLDINGS LIMITED
EFS FINANCIAL SERVICES LIMITED
HIGHER BOWDEN ESTATES LIMITED
ZURICH INTERMEDIARY GROUP LIMITED
ZURICH PROJECT FINANCE (UK) LIMITED
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)
HIGHER BOWDEN HOLIDAY COTTAGES LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ9 5JU.
Map of HIGHER BOWDEN HOLIDAY COTTAGES LIMITED at local scale
Map of HIGHER BOWDEN HOLIDAY COTTAGES LIMITED at district scale
More Companies in TQ9 5JU
Other companies with registered offices in TQ9 5JU:
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)