OWNERS DIRECT HOLIDAY RENTALS LTD
Company is dissolved
General Information
NAME
OWNERS DIRECT HOLIDAY RENTALS LTD
COMPANY NUMBER
05347639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
31/01/2005
(19 years and 9 months old)
WEBSITE
www.ownersdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1LW
Telephone: 02088271998
TPS: No
25 Wilton Road
LONDON
SW1V 1LW
Telephone: 88271998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 03/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 17/12/2021 | New Board Member Frances Josephine Erskine (919320633) Appointed |
Credit Risk Overview
Want to learn more about OWNERS DIRECT HOLIDAY RENTALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWNERS DIRECT HOLIDAY RENTALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWNERS DIRECT HOLIDAY RENTALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1931 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 70 Past: 2464 |
View Report |
|
Director: 31/01/2005 - 29/08/2007 (2 years and 6 months) Secretary: 31/01/2005 - 29/08/2007 (2 years and 6 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/01/2005 - 29/08/2007 (2 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2007 - 24/07/2015 (7 years and 10 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 03/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 17/12/2021 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 19/01/2021 | New Accounts filed |
| 08/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 12/11/2020 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 06/06/2016 | Rebecca Lynn Atchinson (912449202) has left the board |
| 15/04/2016 | New Board Member Trent Murray York (920683650) Appointed |
| 15/04/2016 | Trent Murray York (920683901) has left the board |
| 08/04/2016 | New Board Member Trent Murray York (920683901) Appointed |
| 07/04/2016 | Melissa Pearson Fruge (920088980) has left the board |
| 07/04/2016 | New Company Secretary Angela Marie Niemann (920678778) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Melissa Pearson Fruge (920088980) Appointed |
| 14/09/2015 | New Board Member Jerome Eric Bernard Lepeu (920086196) Appointed |
| 14/09/2015 | Brian Hugh Sharples (910491250) has left the board |
| 14/09/2015 | Carl Gordon Shepherd (910944393) has left the board |
| 08/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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