English Country Cottages Limited

Active04666994 Private limited company
Incorporated
14 February 2003 (23 years)
Previously known as
The Hoseasons Group Limited (until 8 September 2016)
Wyndham Vacation Rentals (UK) Ltd (until 30 August 2013)
Hoseasons Holdings Limited (until 9 August 2013)
Earlier: DMWSL 399 Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born July 1969 (57)
Officer history (26 former)
30 July 2025
Resigned Adam, Garry Clark as Director
7 February 2025
Resigned Kjellberg, Henrik Vilhelm as Director
7 February 2025
Appointed Price, Matthew John as Director
20 November 2019
Appointed Kjellberg, Henrik Vilhelm as Director
8 May 2019
Resigned Bankes, Henry Francis John as Director
7 August 2017
Appointed Adam, Garry Clark as Director
7 August 2017
Resigned Wyndham Vacation Rentals (UK) Ltd as Corporate Director
28 March 2013
Resigned Badwal, Pritpal Singh as Director
28 March 2013
Appointed Wyndham Vacation Rentals (UK) Ltd as Corporate Director
17 December 2010
Resigned Ailles, Ian Simon as Director
26 March 2010
Resigned Zimmerman, Sara Yvonne as Director
26 March 2010
Resigned Carrick, Richard John as Director
26 March 2010
Resigned Newell, Carol Elizabeth as Director
26 March 2010
Resigned Fullam, Timothy James as Director
1 March 2010
Resigned Maloney, David Ossian as Director
1 March 2010
Appointed Ailles, Ian Simon as Director
1 March 2010
Appointed Bankes, Henry Francis John as Director
1 March 2010
Resigned Jacob, Frances Carol as Director
1 November 2008
Appointed Newell, Carol Elizabeth as Director
18 April 2008
Resigned Gordon, Samantha as Secretary
18 April 2008
Resigned Gordon, Samantha as Director
28 June 2007
Resigned Hewetson, Benjamin Anthony Patrick as Director
13 June 2007
Resigned Phillipps, Andrew James as Director
4 October 2006
Appointed Maloney, David Ossian as Director
4 October 2006
Appointed Phillipps, Andrew James as Director
30 September 2006
Resigned Haylock, Julian Ronald as Director
8 August 2006
Resigned Borg, Yvonne Julia as Director
15 March 2006
Resigned Temple, Paul Edward as Director
15 March 2006
Resigned Temple, Paul Edward as Secretary
13 February 2006
Appointed Badwal, Pritpal Singh as Director
2 February 2006
Appointed Zimmerman, Sara Yvonne as Director
2 February 2006
Appointed Gordon, Samantha as Director
2 February 2006
Appointed Gordon, Samantha as Secretary
27 April 2005
Appointed Hewetson, Benjamin Anthony Patrick as Director
27 April 2005
Resigned Sharman, Jeremy William as Director
31 January 2005
Resigned Tucker, Simon as Director
18 August 2004
Appointed Jacob, Frances Carol as Director
2 August 2004
Resigned Mathews, Richard as Director
24 March 2004
Appointed Tucker, Simon as Director
19 December 2003
Resigned Gaylard, Kenneth Ernest as Director
19 June 2003
Appointed Haylock, Julian Ronald as Director
19 June 2003
Appointed Carrick, Richard John as Director
19 June 2003
Appointed Borg, Yvonne Julia as Director
19 June 2003
Appointed Fullam, Timothy James as Director
19 June 2003
Appointed Temple, Paul Edward as Director
19 June 2003
Appointed Temple, Paul Edward as Secretary
19 June 2003
Appointed Gaylard, Kenneth Ernest as Director
19 June 2003
Resigned Dm Company Services Limited as Corporate Nominee Secretary
14 May 2003
Appointed Mathews, Richard as Director
14 May 2003
Appointed Sharman, Jeremy William as Director
14 May 2003
Resigned 25 Nominees Limited as Corporate Director
14 February 2003
Appointed 25 Nominees Limited as Corporate Director
14 February 2003
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01400552

Holdings 1

Companies where English Country Cottages Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates4 June 2026
4 November 2025Audit exemption subsidiary accounts31 December 2024
23 October 2025Other filing
7 October 2025Other filing
7 October 2025Accounts filing
Show all recent filings

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