Idyllic Holiday Properties Limited

Active04929956 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
Dormy House
43 Kingsbury Street
Marlborough
SN8 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born January 1959 (67)
Pittams, James William Alfred Loader
Secretary · Appointed 25 February 2016
Director · Appointed 27 July 2012
British
Born April 1949 (77)
Officer history (5 former)
1 December 2021
Appointed Pittams, Melanie Susan as Director
24 March 2021
Resigned Easton, Anna Victoria as Director
25 February 2016
Appointed Pittams, James William Alfred Loader as Secretary
25 February 2016
Resigned Page, Pamela as Secretary
27 July 2012
Resigned Pittams, David Richard as Director
27 July 2012
Appointed Chase, Nicholas John as Director
27 July 2012
Appointed Easton, Anna Victoria as Director
13 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 October 2003
Appointed Pittams, David Richard as Director
13 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 October 2003
Appointed Page, Pamela as Secretary
13 October 2003
Appointed Secretarial Appointments 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
Limited Company
Reg. no. 00631419

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Solent Investments Limited Owns 75–100% of shares
Exepex Estates Limited Owns 75–100% of shares
Idyllic Holiday Properties Limited This company Owns 75–100% of shares
J Bond Nominees Ltd Owns 75–100% of shares
Queensgate Property Investments Limited Status not confirmedOwns 75–100% of shares
Z Bond Nominees Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20,924
Current Ratio
14.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £26,245 £8,447 £13,827 £19,146 £20,924
Balance sheet detail
202520242023202220212020
Current Assets£22,474£85,326£92,223£97,465£133,429
Creditors (< 1 year)£1,550£66,180£72,029£77,675£87,951£106,097
Net Current Assets£20,924£19,146£14,548£9,514£27,332
Net Assets£20,924£19,146£13,827£8,447£26,245
Shareholder Funds£20,924£19,146£13,827£8,447£26,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Director's details changed
15 December 2025Micro company accounts31 March 2025
20 October 2025Confirmation statement with no updates13 October 2025
14 February 2025Micro company accounts31 March 2024
15 November 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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