OpenCompanies

Hoseasons Cottages Limited

Company number
01393282
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1978
Nature of business
Non-trading company
Corporate group
PE Compass Holding Ii Limited (14 companies)

Registered office

Trinity House
Riverside Road
Lowestoft
NR33 0SW

Previous names

  • Brimblecombe International Travel Limited (until 27 Aug 1985)
  • Canemead Limited (until 31 Dec 1978)
  • Individual Travellers Company Limited(the) (until 30 Oct 2018)
  • Landal Greenparks UK Limited (until 3 Nov 2020)

Officers

NameRoleAppointedResigned
KELLY, Lynn Catherine Director 1 Feb 2011
ADAM, Garry Clark Director 19 Aug 2017 30 Jul 2025
KJELLBERG, Henrik Vilhelm Director 20 Nov 2019 7 Feb 2025
HOLIDAY COTTAGES GROUP LIMITED Corporate-Director 17 Dec 2010 19 Aug 2017
ROGERSON, Ian Fraser Director 31 Mar 2010 28 Feb 2011
AILLES, Ian Simon Director 12 Sep 2008 17 Dec 2010
LIGGINS, Andrew Director 14 Feb 2008 31 Mar 2010
BANKES, Henry Francis John Secretary 25 Apr 2006 21 Aug 2009
BRENNAN, William Joseph Director 20 Sep 2006 12 Sep 2008
MAGUIRE, Simon Shaun Director 5 Feb 2008 11 Feb 2008
PARKINSON, Ian Director 1 Dec 2004 31 Aug 2007
HUGHES, Andrew Lawrence Director 1 Dec 2004 20 Sep 2006
NASTA, Marius Ion Secretary 8 Nov 2005 25 Apr 2006
LEPPARD, Martin Neal Director 1 Dec 2004 30 Nov 2005
BANKES, Henry Francis John Secretary 1 Dec 2004 8 Nov 2005
GOSTLING, Bryan Richard Director 5 Oct 2004 11 Jun 2005
SHARP, Pauleen Anne Director 24 Jan 2003 11 Jun 2005
DAVIES, Owen Nicholas Director 1 Nov 1999 11 Jun 2005
GOSTLING, Bryan Richard Secretary 23 Jul 2004 1 Dec 2004
PELLEW, Roger Keith Eric Director - 1 Dec 2004
HARDWICK, Rowland Director - 1 Dec 2004
BROADBENT, Matthew Quintin Director 1 Nov 1997 23 Jul 2004
BROADBENT, Matthew Quintin Secretary 1 Nov 1997 23 Jul 2004
BRIMBLECOMBE, Barbara Jeanne Director - 31 Aug 1999
CURTIS-BRIGNELL, David William Director 29 Nov 1996 10 Dec 1997
PELLEW, Roger Keith Eric Secretary - 1 Nov 1997
EYRE, Christopher John Director - 21 Jan 1993

Control

NameNature of controlNotifiedCeased
Holiday Cottages Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £1 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -
31 Oct 1991 - -
31 Oct 1990 - -
31 Oct 1989 - -
31 Oct 1988 - -
31 Oct 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -

Connections

Owned by

Hoseasons Cottages Limited → Holiday Cottages Group Limited → Hoseasons Holidays Limited → Awaze Limited → Compass Iii Limited → Compass Ii Limited

Directors’ other companies

Companies at the same address

Data