Company information:
Shoreline Cottages Limited (No: 03697007)
Address: BOX TREE HOUSE NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QR, ENGLAND
Status: Active
Incorporated: 18-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 79110 - Travel agency activities
Current Director: DAVID MELVIN HAYCOX ( DOB: Jun-1952 From: Aug-2015 )
Current Director: LESLEY HUNTER ( DOB: Dec-1964 From: Dec-2009 )
Current Secretary: LESLEY HUNTER ( DOB: Dec-1964 From: Feb-2009 )
Resigned Director: SUSAN PATRICIA BROOKS ( From: Nov-2005 To: Jun-2008 )
Resigned Director: DAVID MELVIN HAYCOX ( DOB: Jun-1952 From: Mar-1999 To: Feb-2010 )
Resigned Director: MATTHEW DAVID NORTON HAYCOX ( DOB: Dec-1980 From: Mar-1999 To: Mar-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-1999 To: Mar-1999 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jan-1999 To: Mar-1999 )
Resigned Secretary: SUSAN PATRICIA BROOKS ( From: Jun-2008 To: Feb-2009 )
Resigned Secretary: DAVID MELVIN HAYCOX ( DOB: Jun-1952 From: Mar-1999 To: Jun-2008 )
Persons of Significant Control:
Ms Lesley Hunter, Box Tree House Northminster Business Park, Upper Poppleton, York, YO26 6QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 390,456 | 282,759 | 310,884 | 349,968 | 353,918 | 360,361 | 362,530 | 366,678 | 390456.0,282759.0,310884.0,349968.0,353918.0,360361.0,362530.0,366678.0 |
| Fixed assets / Intangible assets | 20,046 | 158,678 | 165,081 | 173,823 | 183,898 | 194,156 | 20046.0,0.0,0.0,158678.0,165081.0,173823.0,183898.0,194156.0 | ||
| Fixed assets / Property, plant and equipment | 110,410 | 191,290 | 188,837 | 186,538 | 178,632 | 172,522 | 110410.0,0.0,0.0,191290.0,188837.0,186538.0,178632.0,172522.0 | ||
| Fixed assets / Investment property | 260,000 | 260000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 48,880 | 60,558 | 54,418 | 186,106 | 220,491 | 193,146 | 109,430 | 86,954 | 48880.0,60558.0,54418.0,186106.0,220491.0,193146.0,109430.0,86954.0 |
| Current assets / Debtors | 47,609 | 184,468 | 164,628 | 47609.0,0.0,0.0,184468.0,164628.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,271 | 1,638 | 55,863 | 13,013 | 3,734 | 4,916 | 1271.0,0.0,0.0,1638.0,55863.0,13013.0,3734.0,4916.0 | ||
| Net current assets (liabilities) | -55,180 | -29,948 | -21,148 | -114,057 | -145,446 | -209,510 | -212,068 | -291,238 | -55180.0,-29948.0,-21148.0,-114057.0,-145446.0,-209510.0,-212068.0,-291238.0 |
| Total assets less current liabilities | 335,276 | 252,811 | 289,736 | 235,911 | 208,472 | 150,851 | 150,462 | 75,440 | 335276.0,252811.0,289736.0,235911.0,208472.0,150851.0,150462.0,75440.0 |
| Creditors / Trade creditors / trade payables | 29,098 | 75,686 | 6,336 | 29098.0,0.0,0.0,75686.0,6336.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 44,443 | 65,852 | 53,719 | 542 | 314 | 9,708 | 603 | 113 | 44443.0,65852.0,53719.0,542.0,314.0,9708.0,603.0,113.0 |
| Equity / share capital and reserves | 44,443 | 65,852 | 53,719 | 542 | 314 | 9,708 | 603 | 113 | 44443.0,65852.0,53719.0,542.0,314.0,9708.0,603.0,113.0 |