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Company Information for

HOLIDAY CORNWALL LIMITED

48 Arwenack Street, Falmouth, CORNWALL, TR11 3JH,
Company Registration Number
03689302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holiday Cornwall Ltd
HOLIDAY CORNWALL LIMITED was founded on 1998-12-29 and has its registered office in Falmouth. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Cornwall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLIDAY CORNWALL LIMITED
 
Legal Registered Office
48 Arwenack Street
Falmouth
CORNWALL
TR11 3JH
Other companies in TR11
 
Previous Names
HELFORD RIVER HOLIDAYS LIMITED07/07/2008
Filing Information
Company Number 03689302
Company ID Number 03689302
Date formed 1998-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730037084  
Last Datalog update: 2023-07-12 04:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY CORNWALL LIMITED
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Company Officers of HOLIDAY CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUNT ROWLAND
 Company Secretary 2013-12-03
ANTHONY WILLMOTT BERRY
 Director 2004-08-12
PETER JAMES BIRKHEAD BERRY
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN OHLY
 Company Secretary 2004-08-12 2013-12-03
CHARLES EDWARD BERRY
 Director 2009-06-30 2010-04-30
ADRIAN PETER BAILEY
 Company Secretary 2002-02-01 2004-08-12
SEAN HARCOURT WILLIAMS
 Director 1999-01-25 2004-08-11
WILLIAM JOHN HARCOURT WILLIAMS
 Director 1999-01-25 2004-08-11
ANTHONY WILLMOTT BERRY
 Director 1999-01-25 2004-06-25
MELVYN ELLIS GREENHALGH
 Company Secretary 1999-01-25 2002-01-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1998-12-29 1999-01-25
BOURSE NOMINEES LIMITED
 Nominated Director 1998-12-29 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLMOTT BERRY HELFORD RIVER HOLIDAYS LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
PETER JAMES BIRKHEAD BERRY THE EPIPHANY TRUST (TRURO) LIMITED Director 2010-05-18 CURRENT 1956-12-13 Active
PETER JAMES BIRKHEAD BERRY HELFORD RIVER HOLIDAYS LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
PETER JAMES BIRKHEAD BERRY POLTAIR HOMES (LIZARD) LIMITED Director 1997-10-22 CURRENT 1996-01-03 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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA01Previous accounting period shortened from 31/01/20 TO 31/10/19
2020-02-20AA01Previous accounting period shortened from 31/01/20 TO 31/10/19
2019-09-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM The Boathouse Helford Passage Falmouth Cornwall TR11 5LB United Kingdom
2019-01-28AA01Current accounting period extended from 31/12/18 TO 31/01/19
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 25000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28CH01Director's details changed for Mr Anthony Willmott Berry on 2016-07-28
2016-06-13CH01Director's details changed for Mr Peter James Birkhead Berry on 2016-06-13
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM The Boathouse Helford Passage Falmouth Cornwall TR11 5LB
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036893020006
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-08AR0129/12/15 FULL LIST
2016-01-08AR0129/12/15 FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11CH01Director's details changed for Mr Anthony Willmott Berry on 2015-02-11
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP03Appointment of Mr Robert Hunt Rowland as company secretary
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-30AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER OHLY
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0129/12/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0129/12/11 ANNUAL RETURN FULL LIST
2011-11-05MG01Particulars of a mortgage or charge / charge no: 5
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0129/12/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY
2010-01-19AR0129/12/09 FULL LIST
2009-07-15288aDIRECTOR APPOINTED CHARLES EDWARD BERRY
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-15MEM/ARTSARTICLES OF ASSOCIATION
2008-07-03CERTNMCOMPANY NAME CHANGED HELFORD RIVER HOLIDAYS LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-04-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14169£ IC 50000/25000 11/08/04 £ SR 25000@1=25000
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FRESH PRODUCE DISTRIBUTION CENTR HIGHER ARGAL BUDOCK FALMOUTH CORNWALL TR11 5PE
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288bSECRETARY RESIGNED
2002-01-23363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: COLLEGE HILL PENRYN CORNWALL TR10 8LX
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24288bSECRETARY RESIGNED
1999-03-24288bDIRECTOR RESIGNED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11SRES01ADOPT MEM AND ARTS 25/01/99
1999-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY CORNWALL 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 HOLIDAY CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-02-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 1999-02-01 Satisfied HERBERT ALBERT GAUNT & PAMELA CHRISTINE GAUNT
LEGAL CHARGE 1999-01-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOLIDAY CORNWALL LIMITED

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

HOLIDAY CORNWALL LIMITED owns 1 domain names.

holidaycornwall.co.uk  

Trademarks
We have not found any records of HOLIDAY CORNWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY CORNWALL 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 (68320 - Management of real estate on a fee or contract basis) as HOLIDAY CORNWALL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY CORNWALL 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 HOLIDAY CORNWALL 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 HOLIDAY CORNWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR11 3JH