Company NameExclusive Holiday Locations Limited
DirectorsLisa Jane McLoughlin and Richard McLoughlin
Company StatusActive
Company Number13035184
CategoryPrivate Limited Company
Incorporation Date20 November 2020(3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Lisa Jane McLoughlin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ford Campbell Freedman, 2nd Floor, 33 Park Pla
Leeds
West Yorkshire
LS1 2RY
Director NameMr Richard McLoughlin
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ford Campbell Freedman, 2nd Floor, 33 Park Pla
Leeds
West Yorkshire
LS1 2RY

Location

Registered AddressC/O Ford Campbell Freedman, 2nd Floor, 33
Park Place
Leeds
West Yorkshire
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Charges

8 February 2022Delivered on: 14 February 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: Lilac cottage 6 cheviot meadows, acklington, morpeth, NE65 7FL.
Outstanding

Filing History

4 October 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 November 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
4 November 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
25 July 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
14 February 2022Registration of charge 130351840001, created on 8 February 2022 (3 pages)
5 October 2021Confirmation statement made on 5 October 2021 with updates (3 pages)
20 November 2020Incorporation
Statement of capital on 2020-11-20
  • GBP 1,000
(23 pages)