HOSEASONS LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

HOSEASONS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
HOSEASONS LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806487. The accounts status is FULL and accounts are next due on 30/09/2024.

HOSEASONS LIMITED - LOWESTOFT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOSEASONS GROUP LIMITED (until 09/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY CLARK ADAM Dec 1970 British Director 2017-08-07 CURRENT
MR HENRIK VILHELM KJELLBERG Mar 1971 Swedish Director 2019-11-20 CURRENT
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 1999-09-04 UNTIL 2001-12-03 RESIGNED
WYNDHAM VACATION RENTALS (UK) LTD Corporate Director 2010-12-17 UNTIL 2017-08-07 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Director 1999-07-13 UNTIL 1999-09-02 RESIGNED
SAMANTHA GORDON Dec 1971 British Secretary 2006-02-02 UNTIL 2008-04-18 RESIGNED
PAUL EDWARD TEMPLE Jul 1955 British Secretary 1999-09-02 UNTIL 2006-03-15 RESIGNED
MR JULIAN RONALD HAYLOCK Sep 1944 British Director 1999-09-04 UNTIL 2006-09-30 RESIGNED
CHRIS WATT Dec 1971 British Director 2001-12-03 UNTIL 2003-06-19 RESIGNED
PAUL EDWARD TEMPLE Jul 1955 British Director 1999-09-02 UNTIL 2006-03-15 RESIGNED
MR RICHARD WILLIAM OVERY Oct 1957 British Director 1999-09-02 UNTIL 2003-06-19 RESIGNED
MS CAROL ELIZABETH NEWELL Apr 1966 British Director 2008-11-01 UNTIL 2010-03-26 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1999-07-13 UNTIL 1999-09-02 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2004-08-18 UNTIL 2010-03-01 RESIGNED
SAMANTHA GORDON Dec 1971 British Director 2006-02-02 UNTIL 2008-04-18 RESIGNED
KENNETH ERNEST GAYLARD Sep 1944 British Director 1999-09-02 UNTIL 2003-12-19 RESIGNED
TIMOTHY JAMES FULLAM Apr 1953 British Director 1999-09-02 UNTIL 2010-03-26 RESIGNED
RICHARD JOHN CARRICK Jun 1954 British Director 2006-02-02 UNTIL 2010-03-26 RESIGNED
MRS YVONNE JULIA BORG Jul 1949 British Director 1999-09-02 UNTIL 2006-08-08 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Director 2010-03-08 UNTIL 2019-05-08 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2010-03-08 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
English Country Cottages Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
BOWHILLS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS ABROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 55900 - Other accommodation
OLDCO EARBY LIMITED SUFFOLK Dissolved... FULL 55900 - Other accommodation
DALES HOLIDAY COTTAGES LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WYNDHAM FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POINTEURO IV KETTERING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HOSEASONS EST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
WATERLOO HOMES LIMITED SOLIHULL Active DORMANT 41100 - Development of building projects
HOTEL DYNAMICS SERVICES UK LIMITED KETTERING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOLIDAYBANK LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
AILLES ASSOCIATES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CANVAS HOLDINGS LIMITED DUNFERMLINE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS COTTAGES LIMITED LOWESTOFT ENGLAND Active DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices