VACATION LODGE LIMITED

BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY  TR7 1AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09321006
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

VACATION LODGE LIMITED was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in NEWQUAY. VACATION LODGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 10 months and 3 days.

Name VACATION LODGE LIMITED
Company number 09321006
Company type Private Limited Company
Incorporation date 20 Nov 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BRYNDON HOUSE
5/7 BERRY ROAD
NEWQUAY
TR7 1AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Gordon Hamilton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jacqueline Hamilton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-389 days left)
Latest accounts 30 November 2021
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
VACATION LODGE LIMITED 20 Nov 2014