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Home > England & Wales Companies > HOSEASONS COTTAGES LIMITED
Company Information for

HOSEASONS COTTAGES LIMITED

SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
Company Registration Number
01393282
Private Limited Company
Active

Company Overview

About Hoseasons Cottages Ltd
HOSEASONS COTTAGES LIMITED was founded on 1978-10-10 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Hoseasons Cottages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOSEASONS COTTAGES LIMITED
 
Legal Registered Office
SUNWAY HOUSE
RAGLAN ROAD
LOWESTOFT
NR32 2LW
Other companies in W6
 
Previous Names
LANDAL GREENPARKS UK LIMITED03/11/2020
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)30/10/2018
Filing Information
Company Number 01393282
Company ID Number 01393282
Date formed 1978-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 11:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSEASONS COTTAGES LIMITED
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Company Officers of HOSEASONS COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
 Director 2017-08-19
LYNN CATHERINE KELLY
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOLIDAY COTTAGES GROUP LIMITED
 Director 2010-12-17 2017-08-19
IAN FRASER ROGERSON
 Director 2010-03-31 2011-02-28
IAN SIMON AILLES
 Director 2008-09-12 2010-12-17
ANDREW LIGGINS
 Director 2008-02-14 2010-03-31
HENRY FRANCIS JOHN BANKES
 Company Secretary 2006-04-25 2009-08-21
WILLIAM JOSEPH BRENNAN
 Director 2006-09-20 2008-09-12
SIMON SHAUN MAGUIRE
 Director 2008-02-05 2008-02-11
IAN PARKINSON
 Director 2004-12-01 2007-08-31
ANDREW LAWRENCE HUGHES
 Director 2004-12-01 2006-09-20
MARIUS ION NASTA
 Company Secretary 2005-11-08 2006-04-25
MARTIN NEAL LEPPARD
 Director 2004-12-01 2005-11-30
HENRY FRANCIS JOHN BANKES
 Company Secretary 2004-12-01 2005-11-08
OWEN NICHOLAS DAVIES
 Director 1999-11-01 2005-06-11
BRYAN RICHARD GOSTLING
 Director 2004-10-05 2005-06-11
PAULEEN ANNE SHARP
 Director 2003-01-24 2005-06-11
BRYAN RICHARD GOSTLING
 Company Secretary 2004-07-23 2004-12-01
ROWLAND HARDWICK
 Director 1991-04-16 2004-12-01
ROGER KEITH ERIC PELLEW
 Director 1991-04-16 2004-12-01
MATTHEW QUINTIN BROADBENT
 Company Secretary 1997-11-01 2004-07-23
MATTHEW QUINTIN BROADBENT
 Director 1997-11-01 2004-07-23
BARBARA JEANNE BRIMBLECOMBE
 Director 1991-04-16 1999-08-31
DAVID WILLIAM CURTIS-BRIGNELL
 Director 1996-11-29 1997-12-10
ROGER KEITH ERIC PELLEW
 Company Secretary 1991-04-16 1997-11-01
CHRISTOPHER JOHN EYRE
 Director 1991-04-16 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM WELCOME HOLIDAYS LIMITED Director 2017-08-07 CURRENT 1994-06-22 Active
GARRY CLARK ADAM HOLIDAY COTTAGES GROUP LIMITED Director 2017-08-07 CURRENT 1995-02-15 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM KT LEISURE LIMITED Director 2017-08-07 CURRENT 2001-01-26 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM SALCOMBE HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 1994-08-30 Active - Proposal to Strike off
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-26 CURRENT 1984-05-09 Active - Proposal to Strike off
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
LYNN CATHERINE KELLY WELCOME HOLIDAYS LIMITED Director 2011-02-01 CURRENT 1994-06-22 Active
LYNN CATHERINE KELLY HOLIDAY COTTAGES GROUP LIMITED Director 2011-02-01 CURRENT 1995-02-15 Active
LYNN CATHERINE KELLY KT LEISURE LIMITED Director 2011-02-01 CURRENT 2001-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England
2021-06-25DS02Withdrawal of the company strike off application
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Mr Garry Clark Adam on 2020-12-08
2020-12-17CH01Director's details changed for Mr Garry Clark Adam on 2020-12-08
2020-11-03RES15CHANGE OF COMPANY NAME 03/11/20
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG
2019-11-21AP01DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-30RES15CHANGE OF COMPANY NAME 30/10/18
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-11-08PSC05Change of details for Holiday Cottages Group Limited as a person with significant control on 2017-11-08
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HOLIDAY COTTAGES GROUP LIMITED
2017-08-22AP01DIRECTOR APPOINTED MR GARRY ADAM
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30SH20Statement by Directors
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30SH19Statement of capital on 2015-09-30 GBP 1
2015-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-09-30CAP-SSSolvency Statement dated 29/09/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 30100
2015-05-01AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 30100
2014-05-01AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom
2013-04-30AR0117/04/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25AR0117/04/12 FULL LIST
2012-03-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 21/02/2012
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18AR0117/04/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2010-12-17AP02CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0117/04/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY HENRY BANKES
2009-04-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED IAN SIMON AILLES
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR IAN PARKINSON
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-19AUDAUDITOR'S RESIGNATION
2006-04-27363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288bDIRECTOR RESIGNED
2005-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-13225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOSEASONS COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSEASONS COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HOSEASONS COTTAGES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSEASONS COTTAGES LIMITED

Intangible Assets
Patents
We have not found any records of HOSEASONS COTTAGES LIMITED registering or being granted any patents
Domain Names

HOSEASONS COTTAGES LIMITED owns 2 domain names.

indiv-travellers.co.uk   lastvilla.co.uk  

Trademarks
We have not found any records of HOSEASONS COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSEASONS COTTAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOSEASONS COTTAGES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOSEASONS COTTAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSEASONS COTTAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSEASONS COTTAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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