Character Cottage Holidays Limited

General information

Name:

Character Cottage Holidays Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 05519222

Incorporation date: 2005-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • guests@character-cottages.com
  • owners@character-cottages.com

Websites

www.character-cottages.com
www.character-cottages.co.uk
www.charactercottages.co.uk

Description

Data updated on:

Started with Reg No. 05519222 19 years ago, Character Cottage Holidays Limited is a Private Limited Company. The firm's official mailing address is 3rd Floor, 1 Ashley Road Altrincham. From February 11, 2011 Character Cottage Holidays Limited is no longer under the business name Heymoor. This firm's registered with SIC code 79909 : Other reservation service activities n.e.c.. Character Cottage Holidays Ltd filed its latest accounts for the financial period up to 30th September 2022. The firm's most recent annual confirmation statement was released on 26th July 2023.

Michael G. and Graham D. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2019. What is more, the director's assignments are often aided with by a secretary - Simon T., who was appointed by the following limited company in December 2019.

The companies that control this firm are as follows: Potter Topco Limited owns over 3/4 of company shares. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire.

  • Previous company's names
  • Character Cottage Holidays Limited 2011-02-11
  • Heymoor Limited 2005-07-26

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 18 December 2019

Latest update: 20 March 2024

Graham D.

Role: Director

Appointed: 18 December 2019

Latest update: 20 March 2024

Simon T.

Role: Secretary

Appointed: 18 December 2019

Latest update: 20 March 2024

People with significant control

Potter Topco Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 April 2018
Nature of control:
over 3/4 of shares
Mathew F.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 02 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 02 December 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 October 2014
Annual Accounts 01 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 June 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Thursday 11th June 2020 director's details were changed (CH01)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
18
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