Introduction
Watch Company
D
DORSET HIDEAWAYS LIMITED
DORSET HIDEAWAYS LIMITED is an active company incorporated on 22 November 2012 with the registered office located in Draycott. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DORSET HIDEAWAYS LIMITED was registered 13 years ago.(SIC: 68320)
Status
active
Active since 13 years ago
Company No
08303633
LTD Company
Age
13 Years
Incorporated 22 November 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
SIGNATURE HOLIDAY COTTAGES LIMITED
From: 22 November 2012To: 26 January 2018
Address
Retreat House Draycott Business Park Draycott, GL56 9JY,
Previous Addresses
Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH
From: 22 November 2012To: 12 March 2018
5 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveDraycott Business Park, DraycottGL56 9JY
Born October 1945
Director
Appointed 22 Nov 2012
BABER, Geoffrey Donald
Draycott Business Park, DraycottGL56 9JY
Born October 1945
Director
22 Nov 2012
Active
BOYCE, James Christopher
ActiveDraycott Business Park, DraycottGL56 9JY
Born March 1964
Director
Appointed 22 Nov 2012
BOYCE, James Christopher
Draycott Business Park, DraycottGL56 9JY
Born March 1964
Director
22 Nov 2012
Active
BOYCE, Robert Gerald
ActiveDraycott Business Park, DraycottGL56 9JY
Born July 1937
Director
Appointed 22 Nov 2012
BOYCE, Robert Gerald
Draycott Business Park, DraycottGL56 9JY
Born July 1937
Director
22 Nov 2012
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2018
Hideaways Holidays Group Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
09 Jan 2018
Active
Mr James Christopher Boyce
ActiveDraycott Business Park, DraycottGL56 9JY
Born March 1964
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr James Christopher Boyce
Draycott Business Park, DraycottGL56 9JY
Born March 1964
Significant influence or control
05 Dec 2016
Active
Mr Geoffrey Donald Baber
ActiveDraycott Business Park, DraycottGL56 9JY
Born October 1945
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr Geoffrey Donald Baber
Draycott Business Park, DraycottGL56 9JY
Born October 1945
Significant influence or control
05 Dec 2016
Active
Mr Robert Gerald Boyce
ActiveDraycott Business Park, DraycottGL56 9JY
Born July 1937
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr Robert Gerald Boyce
Draycott Business Park, DraycottGL56 9JY
Born July 1937
Significant influence or control
05 Dec 2016
Active
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Jan 2018
Signature Holidays Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 09 Jan 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
6 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 December 2019
6 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2018
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
12 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2013
10 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2013