HOLIDAY COTTAGES GROUP LIMITED

Company summary

Company number: 03021978
Status: ACTIVE
Incorporated / age: 15 February 199531 years
Registered office: Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:27 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
Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
Nature of business
Non-trading company
Previous company names
LEGISLATOR 1234 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Lynn Catherine ACTIVE	Director	01 Feb 2011		England	August 1970	Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
BANKES, Henry Francis John RESIGNED	Secretary	15 May 2006	17 Mar 2009			Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
BANKES, Henry Francis John RESIGNED	Secretary	01 Dec 2004	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
NASTA, Marius Ion RESIGNED	Secretary	08 Nov 2005	15 May 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
PELLEW, Roger Keith Eric RESIGNED	Secretary	05 May 1995	01 Dec 2004			Meadow Barn, Honing Road, Dilham, NR28 9PR
POOLEY, Maureen RESIGNED	Nominee Secretary	15 Feb 1995	05 May 1995			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ADAM, Garry Clark RESIGNED	Director	07 Aug 2017	30 Jul 2025	England	December 1970	Sunway House, Raglan Road, Lowestoft, NR32 2LW, England
AILLES, Ian Simon RESIGNED	Director	12 Sep 2008	30 Mar 2009	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
BRENNAN, William Joseph RESIGNED	Director	20 Sep 2006	12 Sep 2008		September 1961	28 Priory Road, Kew, London, TW9 3DH
BROADBENT, Matthew Quintin RESIGNED	Director	14 Feb 2000	23 Jul 2004		March 1965	Quarry Cottage Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP
CURTIS-BRIGNELL, David William RESIGNED	Director	29 Nov 1996	10 Dec 1997	England	August 1950	Wykehurst 17 Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
GIAMALVA, Frank Peter RESIGNED	Director	01 Mar 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
HARDWICK, Rowland RESIGNED	Director	05 May 1995	01 Dec 2004		March 1949	Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN
HUGHES, Andrew Lawrence RESIGNED	Director	01 Dec 2004	20 Sep 2006	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
KJELLBERG, Henrik Vilhelm RESIGNED	Director	20 Nov 2019	07 Feb 2025	United Kingdom	March 1971	Sunway House, Raglan Road, Lowestoft, NR32 2LW, England
LEPPARD, Martin Neal RESIGNED	Director	01 Dec 2004	30 Nov 2005	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
LIGGINS, Andrew RESIGNED	Director	14 Feb 2008	30 Mar 2009	England	September 1962	4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
MAGUIRE, Simon Shaun RESIGNED	Director	05 Feb 2008	11 Feb 2008	Scotland	February 1968	1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
MARSHALL, Diana Jane RESIGNED	Director	15 Feb 1995	05 May 1995		November 1966	9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
PARKINSON, Ian RESIGNED	Director	01 Dec 2004	31 Aug 2007		August 1967	17 South Green, Ulverston, Cumbria, LA12 0UJ
PELLEW, Roger Keith Eric RESIGNED	Director	05 May 1995	01 Dec 2004		March 1956	Meadow Barn, Honing Road, Dilham, NR28 9PR
POOLEY, Maureen RESIGNED	Nominee Director	15 Feb 1995	05 May 1995		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ROGERSON, Ian Fraser RESIGNED	Director	31 Mar 2010	28 Feb 2011	England	June 1962	27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom
THOMAS, Duleep RESIGNED	Director	30 Mar 2009	31 Mar 2010		April 1957	4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom
HOSEASONS HOLIDAYS LIMITED RESIGNED	Director	31 Mar 2010	16 Aug 2017			Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom
RCI EUROPE RESIGNED	Director	17 Mar 2009	31 Mar 2010			Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

KELLY, Lynn Catherine ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: Trinity House, Riverside Road, Lowestoft, NR33 0SW, England

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 17 Mar 2009
Address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 15 May 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

PELLEW, Roger Keith Eric RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 01 Dec 2004
Address: Meadow Barn, Honing Road, Dilham, NR28 9PR

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1995
Resigned on: 05 May 1995
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ADAM, Garry Clark RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: December 1970
Address: Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

BRENNAN, William Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 12 Sep 2008
Date of birth: September 1961
Address: 28 Priory Road, Kew, London, TW9 3DH

BROADBENT, Matthew Quintin RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 23 Jul 2004
Date of birth: March 1965
Address: Quarry Cottage Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP

CURTIS-BRIGNELL, David William RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 10 Dec 1997
Country of Residence: England
Date of birth: August 1950
Address: Wykehurst 17 Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

HARDWICK, Rowland RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 01 Dec 2004
Date of birth: March 1949
Address: Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

KJELLBERG, Henrik Vilhelm RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: September 1962
Address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

MAGUIRE, Simon Shaun RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 11 Feb 2008
Country of Residence: Scotland
Date of birth: February 1968
Address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ

MARSHALL, Diana Jane RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 05 May 1995
Date of birth: November 1966
Address: 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

PARKINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Aug 2007
Date of birth: August 1967
Address: 17 South Green, Ulverston, Cumbria, LA12 0UJ

PELLEW, Roger Keith Eric RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 01 Dec 2004
Date of birth: March 1956
Address: Meadow Barn, Honing Road, Dilham, NR28 9PR

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1995
Resigned on: 05 May 1995
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: 27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom

THOMAS, Duleep RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: April 1957
Address: 4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom

HOSEASONS HOLIDAYS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 16 Aug 2017
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

RCI EUROPE RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 31 Mar 2010
Address: Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

Filing history

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