The Holiday Homes Trust

Company Name	The Holiday Homes Trust
Company Status	Active
Company Number	07797470
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr David Spencer Ranger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Roger John Hurrion
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Ian Donald Mackenzie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Roger Drummond Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Michael Donald Hebden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sole Trader
Country of Residence	England
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Ms Sarah Odile Kennedy
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Holiday Homes Trust Gilwell Park London E4 7QW

Director Name	Mr James Anthony Gerety
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2023(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Robert Panton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Philip Neal Harnby
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Daniel Oliver Jones
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mrs Valerie Susan Drew
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr John Lewarne
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Rex William Stevens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Bruce Murdoch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(4 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mrs Caroline Sarah Gunning
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Alan Leslie Foster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Philip George Andrews
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW

Contact

Website	www.holidayhomestrust.org

Location

Registered Address	C/O The Scout Association Gilwell Park Chingford London E4 7QW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach

Financials

Year	2014
Turnover	£124,556
Net Worth	£152,071
Cash	£34,778
Current Liabilities	£5,445

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

8 January 2024	Termination of appointment of Robert Panton as a director on 1 January 2024 (1 page)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
16 October 2023	Appointment of Mr James Anthony Gerety as a director on 9 September 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (27 pages)
31 January 2023	Termination of appointment of John Lewarne as a director on 26 January 2023 (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (25 pages)
11 August 2022	Appointment of Ms Sarah Odile Kennedy as a director on 26 February 2022 (2 pages)
3 August 2022	Termination of appointment of Alan Leslie Foster as a director on 20 November 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
16 November 2020	Termination of appointment of Valerie Susan Drew as a director on 31 December 2019 (1 page)
22 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
6 October 2019	Amended total exemption full accounts made up to 31 December 2018 (18 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Appointment of Mr Roger Drummond Neville as a director on 13 February 2019 (2 pages)
19 February 2019	Appointment of Mr Michael Donald Hebden as a director on 14 February 2019 (2 pages)
24 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
16 October 2017	Termination of appointment of Philip George Andrews as a director on 13 March 2017 (1 page)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Philip George Andrews as a director on 13 March 2017 (1 page)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Termination of appointment of Philip Neal Harnby as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Philip Neal Harnby as a director on 31 March 2017 (1 page)
29 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
29 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
4 March 2016	Termination of appointment of Caroline Sarah Gunning as a director on 26 February 2016 (1 page)
4 March 2016	Termination of appointment of Caroline Sarah Gunning as a director on 26 February 2016 (1 page)
6 December 2015	Annual return made up to 5 October 2015 no member list (8 pages)
6 December 2015	Annual return made up to 5 October 2015 no member list (8 pages)
1 July 2015	Appointment of Mr Philip George Andrews as a director on 13 September 2014 (2 pages)
1 July 2015	Appointment of Mr Philip George Andrews as a director on 13 September 2014 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (14 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (14 pages)
6 January 2015	Termination of appointment of Daniel Oliver Jones as a director on 14 December 2014 (1 page)
6 January 2015	Termination of appointment of Daniel Oliver Jones as a director on 14 December 2014 (1 page)
20 October 2014	Annual return made up to 5 October 2014 no member list (9 pages)
20 October 2014	Annual return made up to 5 October 2014 no member list (9 pages)
20 October 2014	Annual return made up to 5 October 2014 no member list (9 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Appointment of Mr Alan Leslie Foster as a director (2 pages)
18 June 2014	Appointment of Mr Alan Leslie Foster as a director (2 pages)
24 May 2014	Appointment of Ms Caroline Sarah Gunning as a director (2 pages)
24 May 2014	Appointment of Ms Caroline Sarah Gunning as a director (2 pages)
31 October 2013	Annual return made up to 5 October 2013 no member list (8 pages)
31 October 2013	Annual return made up to 5 October 2013 no member list (8 pages)
31 October 2013	Annual return made up to 5 October 2013 no member list (8 pages)
10 August 2013	Appointment of Mr Ian Donald Mackenzie as a director (2 pages)
10 August 2013	Appointment of Mr Ian Donald Mackenzie as a director (2 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
1 March 2013	Termination of appointment of Rex Stevens as a director (1 page)
1 March 2013	Termination of appointment of Rex Stevens as a director (1 page)
11 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
11 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
11 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
10 October 2012	Appointment of Mr Roger John Hurrion as a director (2 pages)
10 October 2012	Termination of appointment of Bruce Murdoch as a director (1 page)
10 October 2012	Termination of appointment of Bruce Murdoch as a director (1 page)
10 October 2012	Appointment of Mr Roger John Hurrion as a director (2 pages)
10 October 2012	Appointment of Mr Bruce Murdoch as a director (2 pages)
10 October 2012	Termination of appointment of Bruce Murdoch as a director (1 page)
10 October 2012	Appointment of Mr Bruce Murdoch as a director (2 pages)
10 October 2012	Appointment of Mr John Lewarne as a director (2 pages)
10 October 2012	Appointment of Mrs Valerie Susan Drew as a director (2 pages)
10 October 2012	Appointment of Mr David Spencer Ranger as a director (2 pages)
10 October 2012	Appointment of Mr David Spencer Ranger as a director (2 pages)
10 October 2012	Appointment of Mr John Lewarne as a director (2 pages)
10 October 2012	Termination of appointment of Bruce Murdoch as a director (1 page)
10 October 2012	Appointment of Mrs Valerie Susan Drew as a director (2 pages)
10 October 2012	Appointment of Mr Rex William Stevens as a director (2 pages)
10 October 2012	Appointment of Mr Rex William Stevens as a director (2 pages)
15 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
28 December 2011	Statement of company's objects (2 pages)
28 December 2011	Statement of company's objects (2 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 October 2011	Incorporation (32 pages)
5 October 2011	Incorporation (32 pages)

The Holiday Homes Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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