Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cornish Cottage Holidays Limited
- Incorporated
- 31 March 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born September 1987 (39)
Taylor, Simon James
Secretary · Appointed 2 May 2017
Director · Appointed 26 January 2017
British
Born September 1973 (53)
Officer history (6 former)
21 March 2025
14 May 2024
2 May 2017
Appointed Taylor, Simon James as Secretary
26 January 2017
Resigned Pickin, Nigel Richard as Director
26 January 2017
26 January 2017
26 January 2017
17 April 2013
Resigned Hinton, Jane Patricia as Secretary
20 February 2013
Appointed Pickin, Nigel Richard as Director
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
Appointed Hinton, Jane Patricia as Secretary
31 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09329266
Holdings 5
Companies where Cornish Cottage Holidays Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 January 2017
Ceased Nigel Richard Pickin — Owns 25–50% of shares
26 January 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 26 March 2026 | Micro company accounts | 30 September 2025 | ||
| 27 May 2025 | Micro company accounts | 30 September 2024 | ||
| 4 April 2025 | Appointment of a director | |||
| 4 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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Over 1,000 have been registered at this postcode.
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