LANDSCOVE HOLIDAYS LIMITED

Company summary

Confirmation statement overdue

Company number: 02844733
Status: ACTIVE
Incorporated / age: 13 August 199333 years
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Holiday centres and villages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWING, Alastair John ACTIVE	Director	18 Nov 2025		United Kingdom	September 1971	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
NEWING, Matilda Margot, Miss. ACTIVE	Director	10 Dec 2018		United Kingdom	March 1980	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
MASSEY, Gail Sonia RESIGNED	Secretary	13 Aug 1993	31 Jan 2007			Berry Head Farm, Berry Head, Brixham, TQ5 9AL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	13 Aug 1993	13 Aug 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
BULL, David Peter RESIGNED	Director	31 Jan 2007	28 Feb 2011	England	August 1951	Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
CLISH, Anthony Norman RESIGNED	Director	01 Aug 2013	19 Dec 2014	England	December 1961	Vantage Point, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD, England
CLISH, Anthony Norman RESIGNED	Director	31 Jan 2007	21 May 2007	England	December 1961	Allington Cottage, Horseshoe Hill, Burnham, Slough, SL1 8QE
HARDICK, Rory Alan RESIGNED	Director	19 Dec 2014	13 Nov 2025	England	December 1974	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
HUTCHINGS, Leslie Martin Payton RESIGNED	Director	19 Dec 2014	29 Oct 2024	United Kingdom	August 1947	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
LOCH, Alasdair Bell RESIGNED	Director	31 Jan 2007	19 Dec 2014	England	September 1963	Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
MASSEY, Gail Sonia RESIGNED	Director	13 Aug 1993	31 Jan 2007	United Kingdom	July 1956	Berry Head Farm, Berry Head, Brixham, TQ5 9AL
MASSEY, Stephen RESIGNED	Director	13 Aug 1993	31 Jan 2007		March 1958	Berry Head Farm, Berry Head, Brixham, TQ5 9AL
SILLS, Jeffrey Alan RESIGNED	Director	31 Jan 2007	19 Dec 2014	England	October 1963	Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	13 Aug 1993	13 Aug 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

NEWING, Alastair John ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

NEWING, Matilda Margot, Miss. ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

MASSEY, Gail Sonia RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 31 Jan 2007
Address: Berry Head Farm, Berry Head, Brixham, TQ5 9AL

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1993
Resigned on: 13 Aug 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BULL, David Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1951
Address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP

CLISH, Anthony Norman RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: December 1961
Address: Vantage Point, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD, England

CLISH, Anthony Norman RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: December 1961
Address: Allington Cottage, Horseshoe Hill, Burnham, Slough, SL1 8QE

HARDICK, Rory Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: December 1974
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

HUTCHINGS, Leslie Martin Payton RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

LOCH, Alasdair Bell RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: September 1963
Address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP

MASSEY, Gail Sonia RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Berry Head Farm, Berry Head, Brixham, TQ5 9AL

MASSEY, Stephen RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 31 Jan 2007
Date of birth: March 1958
Address: Berry Head Farm, Berry Head, Brixham, TQ5 9AL

SILLS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1963
Address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1993
Resigned on: 13 Aug 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2015	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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