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Warwickshire Holiday Cottages Limited

Warwickshire Holiday Cottages Limited is an active company incorporated on 17 April 2023 with the registered office located in Leamington Spa, Warwickshire. Warwickshire Holiday Cottages Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14808934
Private limited company
Age
2 years 7 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1963
Mr Michael Hayden Jarrett
PSC • British • Lives in England • Born in Sep 1963
Mrs Sally Anne Jarrett
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Jarrett Property Holdings Limited
Michael Hayden Jarrett and Sally Anne Jarrett are mutual people.
Active
Protech Developments UK Limited
Michael Hayden Jarrett is a mutual person.
Active
Protech Holdings Limited
Sally Anne Jarrett is a mutual person.
Active
Protech Spraying Limited
Michael Hayden Jarrett is a mutual person.
Active
Protech Properties Limited
Michael Hayden Jarrett is a mutual person.
Active
Valley Developments (Warwickshire) Limited
Michael Hayden Jarrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mrs Sally Anne Jarrett Details Changed
2 Years 6 Months Ago on 11 May 2023
Mr Michael Hayden Jarrett Details Changed
2 Years 6 Months Ago on 11 May 2023
Mr Michael Hayden Jarrett (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Mrs Sally Anne Jarrett (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Incorporated
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 7 May 2024
Change of details for Mrs Sally Anne Jarrett as a person with significant control on 11 May 2023
Submitted on 24 Aug 2023
Change of details for Mr Michael Hayden Jarrett as a person with significant control on 11 May 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Michael Hayden Jarrett on 11 May 2023
Submitted on 24 Aug 2023
Director's details changed for Mrs Sally Anne Jarrett on 11 May 2023
Submitted on 24 Aug 2023
Incorporation
Submitted on 17 Apr 2023
Repayment History
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