Sykes Cottages Ltd
- Company number
- 04469189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2002
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 25 Jun 2002 | 28 Jun 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 25 Jun 2002 | 28 Jun 2002 |
| TEASDALE, Lynne Joyce | Secretary | 8 Jul 2002 | 8 Dec 2010 |
| TEASDALE, Lynne Joyce | Director | 8 Jul 2002 | 1 Jan 2016 |
| HILL, Miles Geoffrey | Director | 1 Dec 2008 | 1 Feb 2017 |
| SYKES, Clive Peter | Director | 8 Jul 2002 | 28 Oct 2019 |
| GRAHAM, Mr Michael Steven | Director | 27 Apr 2016 | 14 May 2024 |
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| SHAW, James Martin | Director | 17 Oct 2024 | |
| DONOGHUE, Graham | Director | 15 Dec 2017 | |
| TAYLOR, Simon James | Secretary | 8 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Go-Sykes 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 | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | £518,299 | £1,519,079 |
| 30 Sep 2009 | £838,049 | £1,331,322 |
| 30 Sep 2008 | £975,874 | £1,531,305 |
| 30 Sep 2007 | £632,203 | £1,020,181 |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd
Controls
- Abersoch Quality Homes Limited (11569733)
- Best Of Suffolk Ltd (06356234)
- Coast & Country Cottages (Holdings) Limited (08739127)
- Coast & Country Holidays Ltd (06495419)
- Cornwall Holiday Cottages Limited (04924028)
- DCL Newco Limited (11421216)
- Hideaways Holiday Cottages Limited (10439904)
- LA Manga Direct Limited (03727523)
- Large Holiday Houses Limited (SC257194)
- Lyme Bay Holidays Limited (04528647)
Directors’ other companies
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- DONOGHUE, Graham - Director at Forge Holiday Group Ltd
- DONOGHUE, Graham - Director at Go-Sykes Limited
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Helpful Holidays Limited
- OWEN, Charlotte Mary Scott - Director at Go-Sykes Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Bidco Limited