Greatdays Holiday Services Limited

Company Name	Greatdays Holiday Services Limited
Company Status	Active
Company Number	01923310
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr John Philip Beaumont
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Mr Paul John Beaumont
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Mr Andrew Beard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(25 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA

Secretary Name	Mr John Philip Beaumont
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oswald Farm Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Mrs Helen Margaret Alcroft
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Thurlaston 27 Moss Road Alderley Edge Cheshire SK9 7JA

Secretary Name	Anne Davies
Nationality	British
Status	Resigned
Appointed	01 April 2007(21 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2015)
Role	Company Director
Correspondence Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Mr Michael John Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2009)
Role	Director Holiday Company
Country of Residence	England
Correspondence Address	14 Worthington Close Henbury Macclesfield Cheshire SK11 9NS

Contact

Website	greatdays.co.uk
Email address	[email protected]
Telephone	0161 9283242
Telephone region	Manchester

Location

Registered Address	Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

300k at £1	John Philip Beaumont 62.83% Redeemable Preference A
100k at £1	John Philip Beaumont 20.94% Redeemable Preference B
72.5k at £1	Paul Beaumont 15.18% Redeemable Preference B
1.7k at £1	John Philip Beaumont 0.36% Ordinary A
1.7k at £1	Andrew Beard 0.35% Ordinary B
1.6k at £1	Paul Beaumont 0.34% Ordinary A

Financials

Year	2014
Net Worth	-£919,112
Cash	£280,534
Current Liabilities	£535,701

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

17 September 1999	Delivered on: 23 September 1999 Satisfied on: 30 October 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from greatdays holidays limited to the chargee on any account whatsoever,provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Account no 00277665. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied

17 September 1999

Delivered on: 23 September 1999
Satisfied on: 30 October 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from greatdays holidays limited to the chargee on any account whatsoever,provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon.
Particulars: Account no 00277665. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 477,500 (8 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 477,500 (8 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Termination of appointment of Anne Davies as a secretary on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Anne Davies as a secretary on 15 May 2015 (1 page)
30 October 2014	Satisfaction of charge 1 in full (6 pages)
30 October 2014	Satisfaction of charge 1 in full (6 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 477,500 (8 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 477,500 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014	Director's details changed for John Philip Beaumont on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Beard on 25 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Anne Davies on 20 March 2014 (1 page)
26 March 2014	Secretary's details changed for Anne Davies on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Paul Beaumont on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Paul Beaumont on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Beard on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for John Philip Beaumont on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Beard on 25 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Beard on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Anne Davies on 26 March 2014 (1 page)
26 March 2014	Secretary's details changed for Anne Davies on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 4 Stamford Park Road Altrincham Cheshire WA15 9EN England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 4 Stamford Park Road Altrincham Cheshire WA15 9EN England on 20 March 2014 (1 page)
4 February 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Travel House 2 Stamford Park Road Altrincham Cheshire WA15 9EN on 4 February 2014 (1 page)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 477,500 (8 pages)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 477,500 (8 pages)
7 November 2013	Secretary's details changed for Anne Davies on 1 January 2013 (2 pages)
7 November 2013	Secretary's details changed for Anne Davies on 1 January 2013 (2 pages)
7 November 2013	Secretary's details changed for Anne Davies on 1 January 2013 (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 November 2011	Register inspection address has been changed from C/O Clb Coopers Century House Ashley Road Hale Altrincham Cheshire (1 page)
14 November 2011	Register inspection address has been changed from C/O Clb Coopers Century House Ashley Road Hale Altrincham Cheshire (1 page)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 October 2011	Change of share class name or designation (2 pages)
31 October 2011	Change of share class name or designation (2 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 January 2011	Appointment of Mr Andrew Beard as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Beard as a director (2 pages)
13 October 2010	Register inspection address has been changed from C/O Haines Watts Charteres Accountants Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT England (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Register inspection address has been changed from C/O Haines Watts Charteres Accountants Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT England (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
6 November 2009	Termination of appointment of Michael Wood as a director (1 page)
6 November 2009	Termination of appointment of Michael Wood as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2009	Termination of appointment of John Beaumont as a secretary (1 page)
28 October 2009	Termination of appointment of John Beaumont as a secretary (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Michael John Wood on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Michael John Wood on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Register inspection address has been changed (1 page)
5 November 2008	Appointment terminate, director helen margaret alcroft logged form (1 page)
5 November 2008	Appointment terminate, director helen margaret alcroft logged form (1 page)
31 October 2008	Appointment terminated director helen alcroft (1 page)
31 October 2008	Return made up to 12/10/08; full list of members (5 pages)
31 October 2008	Appointment terminated director helen alcroft (1 page)
31 October 2008	Return made up to 12/10/08; full list of members (5 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 12/10/07; full list of members (3 pages)
16 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
19 April 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
19 April 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 12/10/06; full list of members (3 pages)
3 November 2006	Return made up to 12/10/06; full list of members (3 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Return made up to 12/10/05; full list of members (3 pages)
4 November 2005	Return made up to 12/10/05; full list of members (3 pages)
25 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
25 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Return made up to 12/10/04; full list of members (8 pages)
27 October 2004	Return made up to 12/10/04; full list of members (8 pages)
27 January 2004	Nc inc already adjusted 23/12/03 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2004	Ad 23/12/03--------- Â£ si 300000@1=300000 Â£ ic 177500/477500 (2 pages)
27 January 2004	Nc inc already adjusted 23/12/03 (1 page)
27 January 2004	Ad 23/12/03--------- Â£ si 300000@1=300000 Â£ ic 177500/477500 (2 pages)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 January 2002	Nc inc already adjusted 21/12/01 (1 page)
8 January 2002	Statement of rights attached to allotted shares (1 page)
8 January 2002	Notice of assignment of name or new name to shares (1 page)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2002	Notice of assignment of name or new name to shares (1 page)
8 January 2002	Nc inc already adjusted 21/12/01 (1 page)
8 January 2002	Statement of rights attached to allotted shares (1 page)
8 January 2002	Ad 21/12/01--------- Â£ si 172500@1=172500 Â£ ic 5000/177500 (2 pages)
8 January 2002	Ad 21/12/01--------- Â£ si 172500@1=172500 Â£ ic 5000/177500 (2 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2001	Return made up to 12/10/01; full list of members (7 pages)
24 October 2001	Return made up to 12/10/01; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 October 2000	Return made up to 12/10/00; full list of members (7 pages)
19 October 2000	Return made up to 12/10/00; full list of members (7 pages)
12 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998	Return made up to 19/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
26 October 1998	Return made up to 19/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Return made up to 24/10/96; no change of members (4 pages)
1 November 1996	Return made up to 24/10/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1995	Return made up to 24/10/95; full list of members (6 pages)
16 October 1995	Return made up to 24/10/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 September 1985	Memorandum of association (6 pages)
18 September 1985	Memorandum of association (6 pages)
18 June 1985	Incorporation (13 pages)
18 June 1985	Certificate of incorporation (1 page)
18 June 1985	Incorporation (13 pages)
18 June 1985	Certificate of incorporation (1 page)