LUCASLAND HOLIDAY COTTAGES LIMITED

LUCASLAND HOLIDAY COTTAGES LIMITED is an active private limited company, incorporated on 31 August 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Hill, Filey. 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: Unaudited Abridged. LUCASLAND HOLIDAY COTTAGES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 CASTLE HILL
Address Line 2	HUNMANBY
Post Town	FILEY
Postcode	YO14 0JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LUCASLAND HOLIDAY COTTAGES LIMITED

Directors

(The company's officers)

MR ANDREW WARDELL

(~36 year old British national)

2 CASTLE HILL, HUNMANBY, FILEY, YO14 0JX

Current Director
Gives occupation as GAS ENGINEER
Usually resident in ENGLAND

Appointed on 01/09/2017

MR GARY IAN WARDELL

(~36 year old British national)

2 CASTLE HILL, HUNMANBY, FILEY, YO14 0JX

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 01/09/2017

MR KEVIN IAN WARDELL

(~62 year old British national)

2 CASTLE HILL, FILEY, YO14 0JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2012

Shareholders

(Persons of Significant Control)

Mr Kevin Ian Wardell

(~62 year old British national)

4b, Bridlington Street, Hunmanby, Filey, YO14 0JR, England

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

NORTH YORKSHIRE COAST HOLIDAYS LIMITED

MR KEVIN IAN WARDELL

SCULLERY COTTAGE LTD

MR KEVIN IAN WARDELL

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)