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Home > England & Wales Companies > DUNWICH COTTAGE HOLIDAYS LTD.
Company Information for

DUNWICH COTTAGE HOLIDAYS LTD.

1 THE MAPLES, AKENHAM, IPSWICH, SUFFOLK, IP6 0HJ,
Company Registration Number
04016885
Private Limited Company
Active

Company Overview

About Dunwich Cottage Holidays Ltd.
DUNWICH COTTAGE HOLIDAYS LTD. was founded on 2000-06-19 and has its registered office in Ipswich. The organisation's status is listed as "Active". Dunwich Cottage Holidays Ltd. is a Private Limited Company registered in 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
DUNWICH COTTAGE HOLIDAYS LTD.
 
Legal Registered Office
1 THE MAPLES
AKENHAM
IPSWICH
SUFFOLK
IP6 0HJ
Other companies in IP6
 
Previous Names
AC CRACKNELL CONSULTANCY LIMITED04/08/2017
THE DEVELOPMENT BUREAU LIMITED15/08/2012
GUARDIAN DIRECT MAIL LIMITED16/05/2006
Filing Information
Company Number 04016885
Company ID Number 04016885
Date formed 2000-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:16:25
Primary Source:Companies House
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Company Officers of DUNWICH COTTAGE HOLIDAYS LTD.

Current Directors
Officer Role Date Appointed
DIANE CHRISTINE CRACKNELL
 Company Secretary 2008-08-04
ANDREW CLEMENT CRACKNELL
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLEMENT CRACKNELL
 Company Secretary 2006-05-09 2008-08-04
PAUL BENJAMIN BURTON
 Director 2000-07-12 2008-05-09
CYNTHIA EMMELINE BURTON
 Company Secretary 2000-07-12 2006-05-09
CYNTHIA EMMELINE BURTON
 Director 2000-07-12 2006-05-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-19 2000-07-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-19 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE CHRISTINE CRACKNELL MAPLES DEVELOPMENTS LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-30 Active
ANDREW CLEMENT CRACKNELL 27 TUDDENHAM ROAD MANAGEMENT COMPANY LIMITED Director 2011-01-13 CURRENT 1999-05-21 Active
ANDREW CLEMENT CRACKNELL MAPLES DEVELOPMENTS LIMITED Director 2004-12-30 CURRENT 2004-12-30 Active

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
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE CHRISTINE CRACKNELL
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-04RES15CHANGE OF COMPANY NAME 20/10/22
2017-08-04CERTNMCOMPANY NAME CHANGED AC CRACKNELL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/08/17
2017-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15RES15CHANGE OF NAME 06/08/2012
2012-08-15CERTNMCompany name changed the development bureau LIMITED\certificate issued on 15/08/12
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-07-08AR0119/06/10 ANNUAL RETURN FULL LIST
2010-05-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM DAVID ROBERTON & CO 84 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1NZ
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-19288aSECRETARY APPOINTED DIANE CHRISTINE CRACKNELL
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY ANDREW CRACKNELL
2008-07-24363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURTON
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-14363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16CERTNMCOMPANY NAME CHANGED GUARDIAN DIRECT MAIL LIMITED CERTIFICATE ISSUED ON 16/05/06
2005-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-11-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-05363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-08-19363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-25225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-07-26SRES01ALTER MEMORANDUM 12/07/00
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-21CERTNMCOMPANY NAME CHANGED SPEED 8351 LIMITED CERTIFICATE ISSUED ON 24/07/00
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation



Licences & Regulatory approval
We could not find any licences issued to DUNWICH COTTAGE HOLIDAYS LTD. 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 DUNWICH COTTAGE HOLIDAYS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-05-28 Satisfied LLOYDS TSB 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
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNWICH COTTAGE HOLIDAYS LTD.

Intangible Assets
Patents
We have not found any records of DUNWICH COTTAGE HOLIDAYS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNWICH COTTAGE HOLIDAYS LTD.
Trademarks
We have not found any records of DUNWICH COTTAGE HOLIDAYS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNWICH COTTAGE HOLIDAYS LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as DUNWICH COTTAGE HOLIDAYS LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DUNWICH COTTAGE HOLIDAYS LTD. 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 DUNWICH COTTAGE HOLIDAYS LTD. 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 DUNWICH COTTAGE HOLIDAYS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP6 0HJ