Cornwall Hideaways Limited

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cornwall hideaways limited
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Micro

Cornwall Hideaways Limited

03514233•Private Limited With Share Capital

Hpb House Old Station Road, Newmarket, Suffolk, CB88EH
WebsiteEmail01208863399

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Incorporated

20/02/1998

Company Age

28 years

Directors

4

Employees

17

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Cornwall Hideaways Limited (03514233) is a private limited with share capital incorporated on 20/02/1998 (28 years old) and registered in suffolk, CB88EH. The company operates under SIC code 68320 and is classified as Micro.

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Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/02/1998
CB88EH
17 employees

Financial Overview

Total Assets

£779.8K

Liabilities

£1.42M

Net Assets

£-635.9K

Turnover

£1.38M

Cash

£142.1K

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
james christopher boyce
director
R
robert gerald boyce
director
R
rupert st john seager
director
G
geoffrey donald baber
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Resolution
Category:Resolution
Date:25-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Resolution
Category:Resolution
Date:28-12-2018
Change Of Name Notice
Category:Change Of Name
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Accounts
Date:26-09-2002
Legacy
Category:Mortgage
Date:17-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Address
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Officers
Date:26-03-1998
Legacy
Category:Officers
Date:26-03-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

24 Old Station Road, Newmarket, CB88EHRegistered
Unit 1, Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL276SB

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Contact

01208863399
info@estuaryestates.co.uk
estuaryestates.co.uk
Hpb House Old Station Road, Newmarket, Suffolk, CB88EH