Menai Holiday Cottages Limited

Company Name	Menai Holiday Cottages Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	04947297
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	14 January 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Judith Anne Matthews
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bodowyr Farmhouse Llangaffo Anglesey LL60 6NH Wales

Secretary Name	Mr Richard Thomas Owen Williams
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dinam Llangaffo Anglesey LL60 6LR Wales

Secretary Name	Mr Richard Thomas Owen Williams
Status	Resigned
Appointed	16 March 2010(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 February 2011)
Role	Company Director
Correspondence Address	Dinam Llangaffo Gaerwen Gwynedd LL60 6LR Wales

Secretary Name	Mr Benjamin Griffin
Status	Resigned
Appointed	08 February 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2013)
Role	Company Director
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mr Peter John Anderson
Status	Resigned
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	Briar Cottage Platts Lane Cotton Edmunds Chester CH3 7PG Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.menaiholidays.co.uk/home
Email address	[email protected]
Telephone	01248 430258
Telephone region	Bangor (Gwynedd)

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

700 at £1	Judith Anne Matthews 77.78% Ordinary A
100 at £1	Thomas Jack Matthews 11.11% Ordinary B
100 at £1	William James Matthews 11.11% Ordinary B

Financials

Year	2014
Net Worth	£876,170
Cash	£122,416
Current Liabilities	£303,001

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

14 November 2018	Delivered on: 15 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bron haul,. Barras road,. Brynsiencyn,. Anglesey,. LL61 6HZ. Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ty hydref 74 new street beuamaris anglesey. Outstanding
17 March 2017	Delivered on: 30 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Old primary school brynsiencyn llanfairpwllgwyngyll gwenydd. Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ty hydref 74 new street beaumaris anglesey. Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bwthyn nain llanfair gwynedd. Outstanding
19 October 2016	Delivered on: 26 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The outbuildings, bodowyr, llangaffo, LL60 6NH and registered with the land registry under title number CYM461728. Outstanding
27 September 2016	Delivered on: 18 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 October 2009	Delivered on: 15 October 2009 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Outbuildings and land part of dinam hall estate llangaffo anglesey t/no CYM461728. Outstanding
22 September 2009	Delivered on: 30 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 October 2023	Director's details changed for Mr Michael Steven Graham on 11 June 2020 (2 pages)
23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
22 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
4 November 2020	Confirmation statement made on 13 October 2020 with updates (3 pages)
14 October 2020	Register inspection address has been changed from Addleshaw Goddard Llp Company Secretariat One St. Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 July 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
8 July 2020	Full accounts made up to 30 September 2019 (18 pages)
21 February 2020	Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
19 November 2019	Purchase of own shares. (3 pages)
1 November 2019	Register inspection address has been changed from The Old School Brynsiencyn Anglesey LL61 6HZ Wales to Addleshaw Goddard Llp Company Secretariat One St. Peter's Square Manchester M2 3DE (1 page)
31 October 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
31 October 2019	Register(s) moved to registered inspection location The Old School Brynsiencyn Anglesey LL61 6HZ (1 page)
1 August 2019	Unaudited abridged accounts made up to 31 October 2018 (13 pages)
12 July 2019	Satisfaction of charge 049472970003 in full (1 page)
12 July 2019	Satisfaction of charge 049472970004 in full (1 page)
12 July 2019	Satisfaction of charge 049472970008 in full (1 page)
12 July 2019	Satisfaction of charge 049472970009 in full (1 page)
12 July 2019	Satisfaction of charge 049472970006 in full (1 page)
12 July 2019	Satisfaction of charge 049472970007 in full (1 page)
12 July 2019	Satisfaction of charge 049472970005 in full (1 page)
12 March 2019	Cancellation of shares. Statement of capital on 13 June 2014 GBP 900 (4 pages)
21 January 2019	Appointment of Mr Simon Taylor as a secretary on 14 January 2019 (2 pages)
18 January 2019	Termination of appointment of Judith Anne Matthews as a director on 14 January 2019 (1 page)
18 January 2019	Cessation of Judith Anne Matthews as a person with significant control on 14 January 2019 (1 page)
18 January 2019	Appointment of Mr Graham Donoghue as a director on 14 January 2019 (2 pages)
18 January 2019	Registered office address changed from The Old School Brynsiencyn Anglesey LL61 6HZ Wales to One St Peter's Square Manchester M2 3DE on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Peter John Anderson as a secretary on 14 January 2019 (1 page)
18 January 2019	Appointment of Mr Michael Steven Graham as a director on 14 January 2019 (2 pages)
18 January 2019	Notification of Sykes Cottages Ltd as a person with significant control on 14 January 2019 (2 pages)
15 November 2018	Registration of charge 049472970009, created on 14 November 2018 (7 pages)
15 October 2018	Change of details for Mrs Judith Anne Matthews as a person with significant control on 4 September 2017 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
20 October 2017	Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Old School Brynsiencyn Anglesey LL61 6HZ (1 page)
20 October 2017	Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Old School Brynsiencyn Anglesey LL61 6HZ (1 page)
19 October 2017	Register(s) moved to registered office address The Old School Brynsiencyn Anglesey LL61 6HZ (1 page)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
19 October 2017	Register(s) moved to registered office address The Old School Brynsiencyn Anglesey LL61 6HZ (1 page)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
6 October 2017	Change of share class name or designation (2 pages)
6 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2017	Statement of company's objects (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2017	Statement of company's objects (2 pages)
4 August 2017	Registration of charge 049472970008, created on 3 August 2017 (9 pages)
4 August 2017	Registration of charge 049472970008, created on 3 August 2017 (9 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 July 2017	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Old School Brynsiencyn Anglesey LL61 6HZ on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Old School Brynsiencyn Anglesey LL61 6HZ on 5 July 2017 (1 page)
30 March 2017	Registration of charge 049472970007, created on 17 March 2017 (9 pages)
30 March 2017	Registration of charge 049472970007, created on 17 March 2017 (9 pages)
24 March 2017	Registration of charge 049472970005, created on 17 March 2017 (8 pages)
24 March 2017	Registration of charge 049472970006, created on 17 March 2017 (8 pages)
24 March 2017	Registration of charge 049472970006, created on 17 March 2017 (8 pages)
24 March 2017	Registration of charge 049472970005, created on 17 March 2017 (8 pages)
7 December 2016	Satisfaction of charge 2 in full (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
7 December 2016	Satisfaction of charge 2 in full (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
26 October 2016	Registration of charge 049472970004, created on 19 October 2016 (7 pages)
26 October 2016	Registration of charge 049472970004, created on 19 October 2016 (7 pages)
18 October 2016	Registration of charge 049472970003, created on 27 September 2016 (5 pages)
18 October 2016	Registration of charge 049472970003, created on 27 September 2016 (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 900 (6 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 900 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 900 (6 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 900 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Secretary's details changed for Mr Peter John Anderson on 16 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Mr Peter John Anderson on 16 October 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 February 2013	Appointment of Mr Peter John Anderson as a secretary (2 pages)
12 February 2013	Appointment of Mr Peter John Anderson as a secretary (2 pages)
15 January 2013	Termination of appointment of Benjamin Griffin as a secretary (1 page)
15 January 2013	Termination of appointment of Benjamin Griffin as a secretary (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 February 2011	Appointment of Mr Benjamin Griffin as a secretary (1 page)
24 February 2011	Appointment of Mr Benjamin Griffin as a secretary (1 page)
24 February 2011	Termination of appointment of Richard Williams as a secretary (1 page)
24 February 2011	Termination of appointment of Richard Williams as a secretary (1 page)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 March 2010	Appointment of Mr Richard Thomas Owen Williams as a secretary (1 page)
23 March 2010	Appointment of Mr Richard Thomas Owen Williams as a secretary (1 page)
10 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
10 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Judith Matthews on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Judith Matthews on 29 October 2009 (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 September 2009	Ad 17/02/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
7 September 2009	Ad 17/02/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
2 September 2008	Appointment terminated secretary richard williams (1 page)
2 September 2008	Appointment terminated secretary richard williams (1 page)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 October 2006	Return made up to 13/10/06; full list of members (6 pages)
27 October 2006	Return made up to 13/10/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2003	Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
29 October 2003	Incorporation (17 pages)
29 October 2003	Incorporation (17 pages)

Menai Holiday Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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