Company information:
Holiday Cornwall Limited (No: 03689302)
Address: 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Dec-1998
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 07-Jun-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER JAMES BIRKHEAD BERRY ( DOB: Sep-1948 From: Jan-1999 )
Current Director: ANTHONY WILLMOTT BERRY ( DOB: Aug-1950 From: Aug-2004 )
Current Secretary: ROBERT HUNT ROWLAND ( From: Dec-2013 )
Resigned Director: ANTHONY WILLMOTT BERRY ( DOB: Aug-1950 From: Jan-1999 To: Jun-2004 )
Resigned Director: CHARLES EDWARD BERRY ( From: Jun-2009 To: Apr-2010 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: WILLIAM JOHN HARCOURT WILLIAMS ( DOB: Jun-1936 From: Jan-1999 To: Aug-2004 )
Resigned Director: SEAN HARCOURT WILLIAMS ( DOB: May-1966 From: Jan-1999 To: Aug-2004 )
Resigned Secretary: ADRIAN PETER BAILEY ( From: Feb-2002 To: Aug-2004 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: MELVYN ELLIS GREENHALGH ( DOB: Dec-1943 From: Jan-1999 To: Jan-2002 )
Resigned Secretary: CHRISTOPHER JOHN OHLY ( DOB: Dec-1948 From: Aug-2004 To: Dec-2013 )
Persons of Significant Control:
Mr Anthony Willmott Berry, Killigrew Cusgarne, Truro, Cornwall, TR4 8RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter James Birkhead Berry, Killigrew Cusgarne, Truro, Cornwall, TR4 8RW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-10-31 | 2021-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1.0,1.0 |
| Current assets | 36,121 | 6,497 | 36121.0,6497.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 9,523 | 1,262 | 9523.0,1262.0 |
| Current assets / Cash at bank and on hand | 26,598 | 5,235 | 26598.0,5235.0 |
| Net current assets (liabilities) | 34,921 | 5,297 | 34921.0,5297.0 |
| Total assets less current liabilities | 34,922 | 5,298 | 34922.0,5298.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 34,922 | 5,298 | 34922.0,5298.0 |