Cornwall Holiday Cottages Limited
- Company number
- 04924028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2003
- Nature of business
- Dormant Company
- Corporate group
- Wild Peak Holdings Ltd (137 companies)
Registered office
Previous names
- Milcon Consulting Limited (until 23 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 12 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sykes Cottages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2018 | |
| Mrs Delia Mary Mills | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Apr 2018 |
| Mr Thomas Andrew Mills | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | 0 |
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 0 |
| 30 Sep 2022 | £100 | - | 0 |
| 30 Sep 2021 | £100 | - | 0 |
| 30 Sep 2020 | £100 | - | 0 |
| 30 Sep 2019 | £100 | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Mar 2018 | £51,921 | £389,413 | 2 |
| 31 Mar 2017 | £59,924 | £348,967 | 2 |
| 31 Mar 2016 | £10,891 | £329,418 | - |
| 31 Mar 2015 | £22,738 | £279,934 | - |
| 31 Mar 2014 | £18,191 | £257,445 | - |
| 31 Mar 2013 | £16,983 | £225,701 | - |
| 31 Mar 2012 | £3,200 | £208,089 | - |
| 31 Mar 2011 | £32,318 | £241,401 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Cornwall Holiday Cottages Limited → Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Directors’ other companies
- DONOGHUE, Graham - Director at Maid In The Cotswolds Ltd
- DONOGHUE, Graham - Director at Northumbria Coast And Country Cottages Limited
- DONOGHUE, Graham - Director at Fisherbeck Management Limited
- DONOGHUE, Graham - Director at Printcater Limited
- DONOGHUE, Graham - Director at Manor Cottages Property Services Limited
- DONOGHUE, Graham - Director at Manor Cottages UK Company Limited
- DONOGHUE, Graham - Director at Forest Holidays Group Limited
- DONOGHUE, Graham - Director at Priestholm Topco Ltd
- DONOGHUE, Graham - Director at Lyme Bay Holidays Limited
- DONOGHUE, Graham - Director at LA Manga Direct Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.