| Company Name | David Lloyd Holiday Breaks Limited |
|---|---|
| Director | Barry Thomas Hurley |
| Company Status | Active |
| Company Number | 06789412 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Previous Name | Seasons Marketing Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Barry Thomas Hurley |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wans House Sandy Lane Chippenham SN15 2QA |
| Secretary Name | Mr Barry Hurley |
|---|---|
| Status | Current |
| Appointed | 21 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | Wans House Sandy Lane Nr Chippenham Wiltshire SN15 2QA |
| Secretary Name | Sharon Angela Jeanette Kinsella |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wans House Sandy Lane Chippenham SN15 2QA |
| Director Name | Mr David Alan Lloyd |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 07 December 2021) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavaliers Court Pachesman Drive Leatherhead Kent KT22 0BZ |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | Barry Thomas Hurley 99.00% Ordinary |
|---|---|
| 1 at £1 | David Alan Lloyd 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 21 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 January 2018 (8 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 24 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 27 February 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 5 March 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Appointment of Mr David Alan Lloyd as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Sharon Kinsella as a secretary (1 page) |
| 3 November 2010 | Appointment of Mr Barry Hurley as a secretary (2 pages) |
| 3 November 2010 | Company name changed seasons marketing LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Appointment of Mr Barry Hurley as a secretary (2 pages) |
| 3 November 2010 | Appointment of Mr David Alan Lloyd as a director (2 pages) |
| 3 November 2010 | Company name changed seasons marketing LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Termination of appointment of Sharon Kinsella as a secretary (1 page) |
| 28 October 2010 | Change of name notice (2 pages) |
| 28 October 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2009 | Incorporation (18 pages) |
| 12 January 2009 | Incorporation (18 pages) |