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 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
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)
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 |