Byron Woolacombe Holidays Limited

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dissolved
Unknown

Byron Woolacombe Holidays Limited

05644119•Private Limited With Share Capital

69 High Street, Bideford, Devon, EX392AT
WebsiteEmail441271871339

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Incorporated

05/12/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Byron Woolacombe Holidays Limited (05644119) is a private limited with share capital incorporated on 05/12/2005 (20 years old) and registered in devon, EX392AT. The company operates under SIC code 41100 - development of building projects.

Byron woolacombe holidays is the designated agent for byron woolacombe privately owned apartments.byron offers a range of one to four-bedroom luxury, self-contained, spacious holiday apartments. each designed with bright, free-flowing open interiors and high-specification finishes, complete with eit...

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/12/2005
EX392AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

7

Shareholders

Board of Directors

5
P
paul william hevingham
director
P
phillip anthony house
director
P
paul john ealey
director
J
jamie christian george dellow
director
S
sheila jane sawyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:11-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2006
Legacy
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Incorporation Company
Category:Incorporation
Date:05-12-2005

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

69 High Street, Bideford, Devon, EX392ATRegistered

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Contact

441271871339
sales@byronwoolacombeholidaylets.co.uk
byronwoolacombeholidaylets.co.uk
69 High Street, Bideford, Devon, EX392AT