ECO Holiday Homes Limited

Company Name	ECO Holiday Homes Limited
Directors	Kurt James Nicholas Bousfield and Leigh Jon Churchill
Company Status	Active
Company Number	07106806
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)
Previous Name	ECO Modular Homes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mr Leigh Jon Churchill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mrs Britt O'Sullivan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanger 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD

Secretary Name	Johannes Bezuidenhout
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Andrew William Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mr Antony Robert Darley
Status	Resigned
Appointed	01 September 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Samantha Ann Burt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanger 1-2 Driffield Business Park Eastburn Road Driffield East Riding Of Yorkshire YO25 9HD

Location

Registered Address	Ashcourt Group Foster Street Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Eco Custom Homes LTD 66.67% Ordinary
20 at £1	Andrew Pritchard 16.67% Ordinary
20 at £1	Wayne Low 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

30 January 2024	Previous accounting period shortened from 31 December 2023 to 31 July 2023 (1 page)
30 January 2024	Accounts for a dormant company made up to 31 July 2023 (6 pages)
8 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
25 September 2023	Registration of charge 071068060001, created on 19 September 2023 (48 pages)
12 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 July 2022	Appointment of Mr Leigh Jon Churchill as a director on 22 July 2022 (2 pages)
29 July 2022	Termination of appointment of Samantha Ann Burt as a director on 27 July 2022 (1 page)
29 July 2022	Cessation of Samantha Ann Burt as a person with significant control on 27 July 2022 (1 page)
29 July 2022	Appointment of Mr Kurt James Nicholas Bousfield as a director on 22 July 2022 (2 pages)
29 July 2022	Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ England to Ashcourt Group Foster Street Hull HU8 8BT on 29 July 2022 (1 page)
26 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 September 2020	Notification of Samantha Ann Burt as a person with significant control on 1 September 2020 (2 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
16 January 2020	Change of details for Eco Custom Home Limited as a person with significant control on 20 December 2019 (2 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Registered office address changed from Hanger 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD England to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 7 February 2019 (1 page)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
23 March 2017	Termination of appointment of Britt O'sullivan as a director on 18 March 2017 (1 page)
23 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 March 2017	Appointment of Mrs Samantha Ann Burt as a director on 2 December 2016 (2 pages)
21 March 2017	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Hanger 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD on 21 March 2017 (1 page)
21 March 2017	Appointment of Mrs Samantha Ann Burt as a director on 2 December 2016 (2 pages)
21 March 2017	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Hanger 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD on 21 March 2017 (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 120 (3 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 120 (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2015	Termination of appointment of Andrew William Pritchard as a director on 19 August 2014 (1 page)
4 December 2015	Termination of appointment of Andrew William Pritchard as a director on 19 August 2014 (1 page)
4 March 2015	Termination of appointment of Antony Robert Darley as a secretary on 1 November 2014 (1 page)
4 March 2015	Termination of appointment of Antony Robert Darley as a secretary on 1 November 2014 (1 page)
4 March 2015	Termination of appointment of Antony Robert Darley as a secretary on 1 November 2014 (1 page)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 120 (4 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 120 (4 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 120 (4 pages)
15 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 120 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 120 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 120 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 120 (3 pages)
9 September 2011	Appointment of Mr Antony Robert Darley as a secretary (1 page)
9 September 2011	Appointment of Mr Andrew William Pritchard as a director (2 pages)
9 September 2011	Appointment of Mr Antony Robert Darley as a secretary (1 page)
9 September 2011	Appointment of Mr Andrew William Pritchard as a director (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011	Company name changed eco modular homes LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Company name changed eco modular homes LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
3 September 2010	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010 (1 page)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

ECO Holiday Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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