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Home > England & Wales Companies > DORSET HOLIDAY COTTAGES LIMITED
Company Information for

DORSET HOLIDAY COTTAGES LIMITED

TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF,
Company Registration Number
04518286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dorset Holiday Cottages Ltd
DORSET HOLIDAY COTTAGES LIMITED was founded on 2002-08-23 and has its registered office in Bideford. The organisation's status is listed as "Active - Proposal to Strike off". Dorset Holiday 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
DORSET HOLIDAY COTTAGES LIMITED
 
Legal Registered Office
TRAVEL CHAPTER HOUSE
GAMMATON ROAD
BIDEFORD
EX39 4DF
Other companies in BH20
 
Filing Information
Company Number 04518286
Company ID Number 04518286
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB717463526  
Last Datalog update: 2023-10-08 08:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORSET HOLIDAY COTTAGES LIMITED
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Company Officers of DORSET HOLIDAY COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
LISA CARTWRIGHT
 Company Secretary 2017-02-01
JENNIFER MARY OWENS
 Director 2010-11-15
CHARLES WILLIAM SMITH
 Director 2002-08-23
JENNIFER MYFANWY SMITH
 Director 2002-08-23
JEREMY NEVILLE SMITH
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM SMITH
 Company Secretary 2002-08-23 2017-02-01
HAMISH OWNE SMITH
 Director 2015-01-01 2015-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-23 2002-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM SMITH DORSET COASTAL COTTAGES LTD Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
JEREMY NEVILLE SMITH DORSET COASTAL COTTAGES LTD Director 2017-09-20 CURRENT 2009-09-15 Active - Proposal to Strike off
JEREMY NEVILLE SMITH LOVE COTTAGES LTD Director 2015-03-20 CURRENT 2015-03-20 Active
JEREMY NEVILLE SMITH DORSET SEASIDE HOLIDAYS LTD Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-06

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2022-09-13Resolutions passed:<ul><li>Resolution Cancelling share premium account/returning paid-up capital 07/09/2021<li>Resolution reduction in capital</ul>
2022-09-13Solvency Statement dated 07/09/22
2022-09-13Statement by Directors
2022-09-13Statement of capital on GBP 1.00
2022-09-13SH19Statement of capital on 2022-09-13 GBP 1.00
2022-09-13SH20Statement by Directors
2022-09-13CAP-SSSolvency Statement dated 07/09/22
2022-09-13RES13Resolutions passed:
  • Cancelling share premium account/returning paid-up capital 07/09/2021
  • Resolution of reduction in issued share capital
2022-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MORRIS
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MORRIS
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-03AA01Previous accounting period shortened from 30/11/19 TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-05-22CH01Director's details changed for Mrs Jayne Claire Mcclure on 2019-05-22
2019-05-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01PSC07CESSATION OF JEREMY NEVILLE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01PSC02Notification of The Travel Chapter Limited as a person with significant control on 2019-05-01
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM SMITH
2019-05-01TM02Termination of appointment of Lisa Cartwright on 2019-05-01
2019-05-01AP01DIRECTOR APPOINTED MR JAMES PETER MORRIS
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 3 Station Road Wool Wareham Dorset BH20 6BL
2019-04-12SH0131/03/19 STATEMENT OF CAPITAL GBP 857.7
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 838.27
2018-04-09SH0119/02/18 STATEMENT OF CAPITAL GBP 838.27
2018-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-20RES01ADOPT ARTICLES 16/02/2018
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06AP03Appointment of Mrs Lisa Cartwright as company secretary on 2017-02-01
2017-02-06TM02Termination of appointment of Charles William Smith on 2017-02-01
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 820
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH OWNE SMITH
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 820
2015-10-21AR0121/10/15 FULL LIST
2015-10-21AR0130/09/15 FULL LIST
2015-10-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-07-15AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 8200
2015-07-01SH02SUB-DIVISION 04/06/15
2015-07-01RES13SUB DIVIDE & RE-DES SHARES 04/06/2015
2015-07-01RES01ADOPT ARTICLES 04/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-23RES01ALTER ARTICLES 06/03/2015
2015-01-05AP01DIRECTOR APPOINTED MR HAMISH OWNE SMITH
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0130/09/14 FULL LIST
2014-09-02AR0123/08/14 FULL LIST
2014-03-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-19AR0123/08/13 FULL LIST
2013-06-11AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-13AR0123/08/12 FULL LIST
2012-08-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-02AP01DIRECTOR APPOINTED MRS JENNIFER MARY OWENS
2011-09-20AR0123/08/11 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR JEREMY NEVILLE SMITH
2011-06-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-03AR0123/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MYFANWY SMITH / 23/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SMITH / 23/08/2010
2010-08-06SH0128/07/10 STATEMENT OF CAPITAL GBP 1000
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-28AD02SAIL ADDRESS CHANGED FROM: C/O EDWARDS & KEEPING UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA UNITED KINGDOM
2010-07-28AD02SAIL ADDRESS CREATED
2009-09-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3 FAIRFIELDS STATION ROAD WOOL WAREHAM DORSET BH20 6BL
2008-07-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 3 STATION ROAD WOOL WAREHAM DORSET BH20 6BL
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE MANOR HOUSE, WINFRITH NEWBURGH, DORCHESTER DORSET DT2 8JR
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-13363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-05363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-20363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2002-11-1988(2)RAD 23/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-29ELRESS366A DISP HOLDING AGM 23/08/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29ELRESS252 DISP LAYING ACC 23/08/02
2002-08-29ELRESS386 DISP APP AUDS 23/08/02
2002-08-23288bDIRECTOR RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DORSET HOLIDAY 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 DORSET HOLIDAY COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DORSET HOLIDAY COTTAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 DORSET HOLIDAY COTTAGES LIMITED

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

DORSET HOLIDAY COTTAGES LIMITED owns 2 domain names.

dorsetcoastalcottages.co.uk   dorsetcottages.co.uk  

Trademarks
We have not found any records of DORSET HOLIDAY COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORSET HOLIDAY 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 (79110 - Travel agency activities) as DORSET HOLIDAY COTTAGES 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 DORSET HOLIDAY 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 DORSET HOLIDAY 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 DORSET HOLIDAY COTTAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX39 4DF