# Sykes Cottages Ltd

## Details

- **Company number:** [04469189](https://find-and-update.company-information.service.gov.uk/company/04469189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2002
- **Registered office:** SYKES COTTAGES LTD ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)



## 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 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 |



## Owned by

Sykes Cottages Ltd → [Go-Sykes Limited](/company/09329266) → [Sykes Cottages Holdings Limited](/company/09346246) → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081) → [Priestholm Midco Ltd](/company/12254895)



## Controls

- [Abersoch Quality Homes Limited](/company/11569733) (11569733)
- [Best Of Suffolk Ltd](/company/06356234) (06356234)
- [Coast & Country Cottages (Holdings) Limited](/company/08739127) (08739127)
- [Coast & Country Holidays Ltd](/company/06495419) (06495419)
- [Cornwall Holiday Cottages Limited](/company/04924028) (04924028)
- [DCL Newco Limited](/company/11421216) (11421216)
- [Hideaways Holiday Cottages Limited](/company/10439904) (10439904)
- [LA Manga Direct Limited](/company/03727523) (03727523)
- [Large Holiday Houses Limited](/company/SC257194) (SC257194)
- [Lyme Bay Holidays Limited](/company/04528647) (04528647)



## Directors' other companies

- [DONOGHUE, Graham](/person/5564248) - director at [Complete Cottage Holidays Limited](/company/06980918)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Holdings Limited](/company/09346246)
- [DONOGHUE, Graham](/person/5564248) - director at [Forge Holiday Group Ltd](/company/12255564)
- [DONOGHUE, Graham](/person/5564248) - director at [Go-Sykes Limited](/company/09329266)
- [DONOGHUE, Graham](/person/5564248) - director at [Devonshire Cottage Holidays Limited](/company/06980919)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays (Holdings) Limited](/company/08632456)
- [DONOGHUE, Graham](/person/5564248) - director at [Priestholm Midco Ltd](/company/12254895)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays Limited](/company/03800436)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Fisherbeck Management Limited](/company/01672804)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Holdco Limited](/company/11070222)