Company information:
Hoseasons Limited (No: 03806487)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active
Incorporated: 13-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Aug-2017 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Nov-2019 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Mar-2010 To: Dec-2010 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Mar-2010 To: May-2019 )
Resigned Director: YVONNE JULIA BORG ( DOB: Jul-1949 From: Sep-1999 To: Aug-2006 )
Resigned Director: RICHARD JOHN CARRICK ( DOB: Jun-1954 From: Feb-2006 To: Mar-2010 )
Resigned Director: TIMOTHY JAMES FULLAM ( DOB: Apr-1953 From: Sep-1999 To: Mar-2010 )
Resigned Director: KENNETH ERNEST GAYLARD ( DOB: Sep-1944 From: Sep-1999 To: Dec-2003 )
Resigned Director: SAMANTHA GORDON ( From: Feb-2006 To: Apr-2008 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944 From: Sep-1999 To: Sep-2006 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Aug-2004 To: Mar-2010 )
Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958 From: Sep-1999 To: Dec-2001 )
Resigned Director: CAROL ELIZABETH NEWELL ( DOB: Apr-1966 From: Nov-2008 To: Mar-2010 )
Resigned Director: RICHARD WILLIAM OVERY ( From: Sep-1999 To: Jun-2003 )
Resigned Director: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Sep-1999 To: Mar-2006 )
Resigned Director: CHRIS WATT ( DOB: Dec-1971 From: Dec-2001 To: Jun-2003 )
Resigned Director: WYNDHAM VACATION RENTALS (UK) LTD ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: SAMANTHA GORDON ( From: Feb-2006 To: Apr-2008 )
Resigned Secretary: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Sep-1999 To: Mar-2006 )
Persons of Significant Control:
English Country Cottages Limited, The Triangle 5-17 Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)