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English Country Cottages Limited

04666994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity House, Riverside Road, Lowestoft, NR33 0SW
Incorporated 14/02/2003

Previously known as

The Hoseasons Group Limited · until 08/09/2016
Wyndham Vacation Rentals (Uk) Ltd · until 30/08/2013
Hoseasons Holdings Limited · until 09/08/2013
Dmwsl 399 Limited · until 28/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew John Price

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Matthew John Price

director · Since 07/02/2025

British · United Kingdom · Age 57

Former

25 Nominees Limited

corporate director · Resigned 14/05/2003

Dm Company Services Limited

corporate nominee secretary · Resigned 19/06/2003

Kenneth Ernest Gaylard

director · Resigned 19/12/2003

Richard Mathews

director · Resigned 02/08/2004

Simon Tucker

director · Resigned 31/01/2005

Jeremy William Sharman

director · Resigned 27/04/2005

Paul Edward Temple

director · Resigned 15/03/2006

Paul Edward Temple

secretary · Resigned 15/03/2006

Yvonne Julia Borg

director · Resigned 08/08/2006

Julian Ronald Haylock

director · Resigned 30/09/2006

Andrew James Phillipps

director · Resigned 13/06/2007

Benjamin Anthony Patrick Hewetson

director · Resigned 28/06/2007

Samantha Gordon

director · Resigned 18/04/2008

Samantha Gordon

secretary · Resigned 18/04/2008

Frances Carol Jacob

director · Resigned 01/03/2010

David Ossian Maloney

director · Resigned 01/03/2010

Richard John Carrick

director · Resigned 26/03/2010

Timothy James Fullam

director · Resigned 26/03/2010

Sara Yvonne Zimmerman

director · Resigned 26/03/2010

Carol Elizabeth Newell

director · Resigned 26/03/2010

Ian Simon Ailles

director · Resigned 17/12/2010

Pritpal Singh Badwal

director · Resigned 28/03/2013

Wyndham Vacation Rentals (Uk) Ltd

corporate director · Resigned 07/08/2017

Henry Francis John Bankes

director · Resigned 08/05/2019

Henrik Vilhelm Kjellberg

director · Resigned 07/02/2025

Garry Clark Adam

director · Resigned 30/07/2025

Persons with Significant Control

Hoseasons Holidays Limited

75–100% shares
75–100% votes
Appoint directors

Spring Mill, Earby, Barnoldswick, BB94 0AA

Reg: 01400552 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Trinity House
2026-07-25

TRINITY HOUSE

post townLowestoft
2026-07-25

LOWESTOFT

officer appointedPRICE, Matthew John
2026-07-25