Cornwall Holiday Cottages Limited

Active04924028 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 12 April 2018
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 12 April 2018
Officer history (6 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
12 April 2018
Resigned Mills, Delia Mary as Secretary
12 April 2018
Appointed Donoghue, Graham as Director
12 April 2018
Appointed Taylor, Simon as Secretary
12 April 2018
Appointed Graham, Michael Steven as Director
12 April 2018
Resigned Mills, Thomas Andrew as Director
12 April 2018
Resigned Mills, Delia Mary as Director
7 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Appointed Mills, Delia Mary as Secretary
7 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2003
Appointed Mills, Delia Mary as Director
7 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2003
Appointed Mills, Thomas Andrew as Director
7 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04469189
Former controllers (2)
12 April 2018
Ceased Thomas Andrew Mills — Owns 75–100% of shares
12 April 2018
Ceased Delia Mary Mills — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 September 2025
8 October 2025Confirmation statement with no updates7 October 2025
27 May 2025Micro company accounts30 September 2024
1 May 2025Appointment of a director
10 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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