Company NameGroesfaen Bach Holiday Cottages Limited
DirectorJohn Micahel Graham
Company StatusActive
Company Number07949516
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Micahel Graham
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(1 month after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGroesfaen Bach Babell
Holywell
Flintshire
CH8 8QD
Wales
Director NameMr Gareth Michael Graham
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGroesfaen Bach Babell
Holywell
Flintshire
CH8 8QD
Wales

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Gareth Michael Graham
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

18 February 2021Confirmation statement made on 1 February 2021 with updates (5 pages)
9 January 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
18 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
18 October 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
1 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
22 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
18 March 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 March 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
18 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
18 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
30 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
30 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
20 April 2012Termination of appointment of Gareth Graham as a director (1 page)
20 April 2012Termination of appointment of Gareth Graham as a director (1 page)
20 April 2012Appointment of Mr John Michael Graham as a director (2 pages)
20 April 2012Appointment of Mr John Michael Graham as a director (2 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)