Dorset Cottage Holidays Limited

Company Name	Dorset Cottage Holidays Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	07494512
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 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	26 January 2017(6 years after company formation)
Appointment Duration	7 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	26 January 2017(6 years after company formation)
Appointment Duration	7 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 James Taylor
Status	Current
Appointed	19 June 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Pickin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 North Hill Plymouth Devon PL4 8HZ

Director Name	Mr Nigel Pickin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	51 North Hill Plymouth Devon PL4 8HZ

Contact

Telephone	01929 481547
Telephone region	Wareham

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 800 other UK companies use this postal address

Shareholders

50 at £1	Ann Elizabeth Pickin 50.00% Ordinary
50 at £1	Nigel Pickin 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
23 October 2023	Director's details changed for Mr Michael Steven Graham on 11 June 2020 (2 pages)
8 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
13 October 2020	Change of details for Cornish Cottage Holidays Limited as a person with significant control on 24 July 2020 (2 pages)
4 August 2020	Secretary's details changed for Mr Simon James Taylor on 24 July 2020 (1 page)
3 August 2020	Director's details changed for Mr Graham Donoghue on 24 July 2020 (2 pages)
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)
22 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
23 June 2018	Appointment of Mr Simon James Taylor as a secretary on 19 June 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 April 2018	Notification of Cornish Cottage Holidays Limited as a person with significant control on 26 January 2017 (2 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
7 December 2017	Director's details changed for Mr Graham Donoghue on 20 February 2017 (2 pages)
7 December 2017	Director's details changed for Mr Graham Donoghue on 20 February 2017 (2 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 August 2017	Cessation of Ann Elizabeth Pickin as a person with significant control on 26 January 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 August 2017	Cessation of Nigel Richard Pickin as a person with significant control on 26 January 2017 (1 page)
14 August 2017	Cessation of Ann Elizabeth Pickin as a person with significant control on 26 January 2017 (1 page)
14 August 2017	Cessation of Nigel Richard Pickin as a person with significant control on 26 January 2017 (1 page)
24 May 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017 (1 page)
16 February 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 February 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 February 2017	Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
15 February 2017	Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
1 February 2017	Appointment of Mr Michael Steven Graham as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Steven Graham as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Graham Donoghue as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Graham Donoghue as a director on 26 January 2017 (2 pages)
31 January 2017	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017 (1 page)
31 January 2017	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Nigel Pickin as a director on 26 January 2017 (1 page)
31 January 2017	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017 (1 page)
31 January 2017	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017 (1 page)
31 January 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
31 January 2017	Termination of appointment of Nigel Pickin as a director on 26 January 2017 (1 page)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 September 2016	Director's details changed for Mr Nigel Pickin on 14 June 2016 (2 pages)
2 September 2016	Director's details changed for Mr Nigel Pickin on 14 June 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016 (2 pages)
15 July 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
15 July 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
13 August 2013	Director's details changed for Mr Nigel Pickin on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mrs Ann Elizabeth Pickin on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mrs Ann Elizabeth Pickin on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Nigel Pickin on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Nigel Pickin on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mrs Ann Elizabeth Pickin on 1 August 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Ann Elizabeth Hinton on 25 May 2011 (2 pages)
27 May 2011	Director's details changed for Ann Elizabeth Hinton on 25 May 2011 (2 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Dorset Cottage Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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