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BYRON WOOLACOMBE HOLIDAYS LIMITED - 69 High Street, Bideford, Devon, EX39 2AT, United Kingdom
Company Information
- Company registration number
- 05644119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 High Street
- Bideford
- Devon
- EX39 2AT 69 High Street, Bideford, Devon, EX39 2AT UK
Management
- Managing Directors
- BRISTOW, Alan Charles
- DELLOW, Jamie Christian George
- EALEY, Paul John
- HEVINGHAM, Paul William
- HOUSE, Phillip Anthony
- SAWYER, Sheila Jane
- Company secretaries
- SAWYER, Robert Harvey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Age Of Company 2005-12-05 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ashlar Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASHLAR 9 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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BYRON WOOLACOMBE HOLIDAYS LIMITED Company Description
- BYRON WOOLACOMBE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05644119. Its current trading status is "live". It was registered 2005-12-05. It was previously called ASHLAR 9 LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 69 High Street .
Get BYRON WOOLACOMBE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Byron Woolacombe Holidays Limited - 69 High Street, Bideford, Devon, EX39 2AT, United Kingdom
- 2005-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05644119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05644119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05644119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
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confirmation-statement-with-updates (2023-12-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-01) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
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confirmation-statement-with-updates (2020-12-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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resolution (2018-11-05) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-29) - SH01
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confirmation-statement-with-updates (2017-12-19) - CS01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-person-secretary-company-with-change-date (2015-09-24) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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change-person-secretary-company-with-change-date (2015-04-28) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-05) - 287
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-02-15) - 395
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legacy (2008-02-05) - 288b
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-dormant (2008-06-12) - AA
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legacy (2008-10-13) - 225
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-dormant (2006-11-08) - AA
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legacy (2006-03-31) - 225
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 287
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legacy (2005-12-07) - 288a
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incorporation-company (2005-12-05) - NEWINC
