Boconnoc Estate Holidays Limited

Active04467319 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Clare Elizabeth Fortescue
Accounts type
Dormant
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2016
British
Born September 1981 (45)
Director · Appointed 11 November 2002
British
Born June 1948 (78)
Director · Appointed 11 November 2002
British
Born May 1946 (80)
Officer history (4 former)
19 January 2016
Appointed Fortescue, Clare Elizabeth as Director
9 November 2015
Resigned Fortescue, Anthony as Secretary
11 November 2002
Appointed Fortescue, Elizabeth as Director
11 November 2002
Appointed Parsons, John Christopher, Sir as Director
11 November 2002
Appointed Fortescue, Anthony as Secretary
11 November 2002
Resigned Stanbury, Elizabeth Jennifer as Secretary
11 November 2002
Resigned Hodgson, Peter John Dixon as Director
21 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Appointed Stanbury, Elizabeth Jennifer as Secretary
21 June 2002
Appointed Hodgson, Peter John Dixon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£72,385
Current Ratio
47.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £92,034 £78,904 £74,442 £72,385
Balance sheet detail
2025202420212020
Fixed Assets£0£13,634
Current Assets£73,957£75,051£109,973£90,811
Debtors£39,962£27,459
Cash£70,011£63,352
Creditors (< 1 year)£1,572£609£31,069£10,131
Net Current Assets£72,385£74,442£78,904£80,680
Net Assets£72,385£74,442£78,904£92,034
Shareholder Funds£72,385£74,442£78,904£92,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates21 June 2026
22 December 2025Accounts for a dormant company31 March 2025
7 July 2025Confirmation statement with updates21 June 2025
23 December 2024Accounts for a dormant company31 March 2024
10 July 2024Confirmation statement with updates21 June 2024
Show all recent filings

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