Cottage Holidays (Carlisle) Ltd

Active07463275 Private limited company
Incorporated
8 December 2010 (15 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
30 May 2027
Last conf. stmt
16 May 2026

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 29 August 2017
Director · Appointed 15 August 2017
British
Born September 1973 (53)
Officer history (4 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
29 August 2017
Appointed Taylor, Simon James as Secretary
15 August 2017
Appointed Donoghue, Graham as Director
15 August 2017
Appointed Graham, Michael Steven as Director
15 August 2017
Resigned Hogarth, David Sinclair as Secretary
15 August 2017
Resigned Hogarth, David Sinclair as Director
15 August 2017
Resigned Hogarth, Julia Ann as Director
8 December 2010
Appointed Hogarth, David Sinclair as Secretary
8 December 2010
Appointed Hogarth, David Sinclair as Director
8 December 2010
Appointed Hogarth, Julia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09329266
Former controllers (2)
5 September 2017
Ceased David Sinclair Hogarth — Owns 25–50% of shares
5 September 2017
Ceased Julia Ann Hogarth — Owns 25–50% 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
18 May 2026Confirmation statement with no updates16 May 2026
26 March 2026Micro company accounts30 September 2025
27 May 2025Micro company accounts30 September 2024
17 May 2025Confirmation statement with no updates16 May 2025
4 April 2025Appointment of a director
Show all recent filings

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