Company information:
English Country Cottages Limited (No: 04666994)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active
Incorporated: 14-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Aug-2017 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Nov-2019 )
Resigned Director: 25 NOMINEES LIMITED ( From: Feb-2003 To: May-2003 )
Resigned Director: IAN SIMON AILLES ( From: Mar-2010 To: Dec-2010 )
Resigned Director: PRITPAL SINGH BADWAL ( DOB: Sep-1967 From: Feb-2006 To: Mar-2013 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Mar-2010 To: May-2019 )
Resigned Director: YVONNE JULIA BORG ( DOB: Jul-1949 From: Jun-2003 To: Aug-2006 )
Resigned Director: RICHARD JOHN CARRICK ( DOB: Jun-1954 From: Jun-2003 To: Mar-2010 )
Resigned Director: TIMOTHY JAMES FULLAM ( DOB: Apr-1953 From: Jun-2003 To: Mar-2010 )
Resigned Director: KENNETH ERNEST GAYLARD ( DOB: Sep-1944 From: Jun-2003 To: Dec-2003 )
Resigned Director: SAMANTHA GORDON ( DOB: Dec-1971 From: Feb-2006 To: Apr-2008 )
Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944 From: Jun-2003 To: Sep-2006 )
Resigned Director: BENJAMIN ANTHONY PATRICK HEWETSON ( From: Apr-2005 To: Jun-2007 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Aug-2004 To: Mar-2010 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Oct-2006 To: Mar-2010 )
Resigned Director: RICHARD MATHEWS ( From: May-2003 To: Aug-2004 )
Resigned Director: CAROL ELIZABETH NEWELL ( DOB: Apr-1966 From: Nov-2008 To: Mar-2010 )
Resigned Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Oct-2006 To: Jun-2007 )
Resigned Director: JEREMY WILLIAM SHARMAN ( DOB: Apr-1963 From: May-2003 To: Apr-2005 )
Resigned Director: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Jun-2003 To: Mar-2006 )
Resigned Director: SIMON TUCKER ( DOB: May-1960 From: Mar-2004 To: Jan-2005 )
Resigned Director: WYNDHAM VACATION RENTALS (UK) LTD ( From: Mar-2013 To: Aug-2017 )
Resigned Director: SARA YVONNE ZIMMERMAN ( DOB: Apr-1962 From: Feb-2006 To: Mar-2010 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Feb-2003 To: Jun-2003 )
Resigned Secretary: SAMANTHA GORDON ( DOB: Dec-1971 From: Feb-2006 To: Apr-2008 )
Resigned Secretary: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Jun-2003 To: Mar-2006 )
Persons of Significant Control:
Hoseasons Holidays Limited, Spring Mill Earby, Barnoldswick, BB94 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)