FLETE ESTATE HOLIDAY COTTAGES LIMITED

FLETE ESTATE OFFICE HAYE FARM, HOLBETON, PLYMOUTH  PL8 1JZ
  • Active
  • Private Limited Company
  • Company No. 12541801
  • Last Updated: 01 Mar 2024

Company Profile

FLETE ESTATE HOLIDAY COTTAGES LIMITED was incorporated on Wednesday, April 1, 2020 as a Private Limited Company with registered address in PLYMOUTH. FLETE ESTATE HOLIDAY COTTAGES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 4 years 5 months and 29 days.

Name FLETE ESTATE HOLIDAY COTTAGES LIMITED
Company number 12541801
Company type Private Limited Company
Incorporation date 01 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLETE ESTATE OFFICE HAYE FARM
HOLBETON
PLYMOUTH
PL8 1JZ
Country Of Origin UNITED KINGDOM

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 John Henry Bramble Mildmay-White Nationality: British Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Lily Mildmay-White Nationality: British Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Abigail Mildmay-White Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Mildmay-White Nationality: British Dates: Wednesday, April 1, 2020 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 April 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
FLETE ESTATE HOLIDAY COTTAGES LIMITED 01 Apr 2020