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Character Cottage Holidays Limited, Altrincham

Character Cottage Holidays Limited is a private limited company. Previously, it was called Heymoor Limited (it was changed on 2011-02-11). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 18 years old company was incorporated on 2005-07-26 and is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
2 directors can be found in the enterprise: Michael G. (appointed on 18 December 2019), Graham D. (appointed on 18 December 2019). Moving on to the secretaries (1 in total), we can name: Simon T. (appointed on 18 December 2019).
About
Name: Character Cottage Holidays Limited
Number: 05519222
Incorporation date: 2005-07-26
End of financial year: 30 September
 
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
SIC code: 79909 - Other reservation service activities n.e.c.
Company staff
People with significant control
Potter Topco Limited
20 April 2018
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Mathew F.
6 April 2016 - 20 April 2018
Nature of control: 25-50% shares
Andrew S.
6 April 2016 - 20 April 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2010-12-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 8,421 106,937 283,768 387,362 552,072 696,749 1,132,112 1,460,441
Fixed Assets 290,878 292,177 294,105 294,134 296,715 294,960 306,600 13,460
Total Assets Less Current Liabilities 299,299 280,813 273,491 259,759 254,004 229,496 222,421 1,473,901
Intangible Fixed Assets 290,000 290,000 290,000 290,000 290,000 290,000 - -
Number Shares Allotted 2 2 2 2 2 2 - -
Shareholder Funds 240,111 227,813 270,491 259,759 254,004 229,496 - -
Tangible Fixed Assets 878 2,177 4,105 4,134 6,715 4,960 - -

The deadline for Character Cottage Holidays Limited confirmation statement filing is 2024-08-09. The last one was sent on 2023-07-26. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Potter Topco Limited owns over 3/4 of shares. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Mathew F. who owns 1/2 or less of shares. Andrew S. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Thursday 11th June 2020 director's details were changed
filed on: 23rd, October 2023 | officers 		Free Download (2 pages)

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