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Shamrock Cottages Ltd

Shamrock Cottages Ltd is an active company incorporated on 17 May 1996 with the registered office located in Bideford, Devon. Shamrock Cottages Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03200083
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
England
Address changed on 18 Mar 2024 (1 year 10 months ago)
Previous address was Bank House Market Place Reepham Norwich NR10 4JJ England
Telephone
01823660126
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Oct 1978
The Original Cottage Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Chapter Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
The Big Domain Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
Sally Ltd
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
Cottages In Northumberland Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
Dovey Cottages Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
Bath Holiday Rentals Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
Active
Stay In Media Limited
Jayne Claire McClure and Mark Simon Roome are mutual people.
Active
The Travel Chapter Group Limited
Jayne Claire McClure and Mark Simon Roome are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£564.11K
Increased by £269.94K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Increased by £503.28K (+25%)
Total Liabilities
-£193.76K
Increased by £142.1K (+275%)
Net Assets
£2.32M
Increased by £361.19K (+18%)
Debt Ratio (%)
8%
Increased by 5.14% (+200%)
Latest Activity
Mr Mark Simon Roome Appointed
13 Days Ago on 9 Jan 2026
Timothy John Andrew Buss Resigned
13 Days Ago on 9 Jan 2026
Subsidiary Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Jun 2023
John Nicholas Willmot Resigned
2 Years 8 Months Ago on 4 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Appointment of Mr Mark Simon Roome as a director on 9 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Timothy John Andrew Buss as a director on 9 January 2026
Submitted on 9 Jan 2026
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 30 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Repayment History
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